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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Auld, Steven Malcolm
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Ian Michael
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2002-01-11
    OF - Director → CIF 0
    Francis, Ian Michael
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 3
    Auld, Nyah Katie
    Born in August 2001
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Ms Nyah Katie Auld
    Born in August 2001
    Individual (2 offsprings)
    Person with significant control
    2025-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Auld, Deborah Anne
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Auld, Deborah Anne
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Human, Matthew Jonathan
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2000-05-17 ~ 2003-02-14
    OF - Director → CIF 0
    Human, Matthew Jonathan
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 6
    Auld, Thomas George
    Born in March 2004
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
    Mr Thomas George Auld
    Born in March 2004
    Individual (2 offsprings)
    Person with significant control
    2025-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Auld, Adrian Malcolm
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2025-01-18
    OF - Director → CIF 0
    Mr Adrian Auld
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Adrian Malcolm Auld
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2025-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Mr Andrew John Brabrook
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-05-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFFICE IDEAS LIMITED

Company number: 03995393
Registered name
OFFICE IDEAS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Class 3 ordinary share
02023-06-01 ~ 2024-05-31
Investment Property
445,000 GBP2024-05-31
445,000 GBP2023-05-31
Debtors
52,600 GBP2024-05-31
36,440 GBP2023-05-31
Cash at bank and in hand
32,545 GBP2024-05-31
70,778 GBP2023-05-31
Current Assets
85,145 GBP2024-05-31
107,218 GBP2023-05-31
Creditors
Current
8,229 GBP2024-05-31
3,878 GBP2023-05-31
Net Current Assets/Liabilities
76,916 GBP2024-05-31
103,340 GBP2023-05-31
Total Assets Less Current Liabilities
521,916 GBP2024-05-31
548,340 GBP2023-05-31
Net Assets/Liabilities
212,160 GBP2024-05-31
203,604 GBP2023-05-31
Equity
Called up share capital
1,018 GBP2024-05-31
1,018 GBP2023-05-31
Retained earnings (accumulated losses)
169,468 GBP2024-05-31
160,912 GBP2023-05-31
Equity
212,160 GBP2024-05-31
203,604 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
445,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
12,600 GBP2024-05-31
5,040 GBP2023-05-31
Other Debtors
Current
40,000 GBP2024-05-31
30,000 GBP2023-05-31
Prepayments/Accrued Income
Current
1,400 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
52,600 GBP2024-05-31
36,440 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,684 GBP2024-05-31
1,512 GBP2023-05-31
Corporation Tax Payable
Current
2,242 GBP2024-05-31
1,075 GBP2023-05-31
Other Creditors
Current
1,000 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-05-31
200 GBP2023-05-31
Other Remaining Borrowings
More than five year, Non-current
34,980 GBP2024-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
265,001 GBP2024-05-31
Bank Borrowings
Secured
265,001 GBP2024-05-31
264,981 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,775 GBP2024-05-31
9,775 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998 shares2024-05-31
Class 2 ordinary share
998 shares2024-05-31
Class 3 ordinary share
998 shares2024-05-31

  • OFFICE IDEAS LIMITED
    Info
    Registered number 03995393
    Unit 6, Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.