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
Active 3
  • 1
    Duke, Philip John
    Sales Manager born in March 1953
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ now
    OF - director → CIF 0
    Duke, Philip John
    Sales Manager
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Thornton, Carl
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ now
    OF - director → CIF 0
  • 3
    4th Floor, Exchange House, 54-58 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lee, Geoffrey
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2023-12-07
    OF - director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-18 ~ 2000-06-01
    PE - nominee-secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-18 ~ 2000-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

THREESIXTY INNOVATION LIMITED

Previous names
UGP LIMITED - 2003-04-24
GARDEN DEVILS LIMITED - 2000-08-30
ASA IMAGE LIMITED - 2000-06-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
438,161 GBP2023-10-31
469,960 GBP2022-10-31
Debtors
749,036 GBP2023-10-31
1,065,710 GBP2022-10-31
Cash at bank and in hand
313 GBP2023-10-31
200,782 GBP2022-10-31
Current Assets
2,322,532 GBP2023-10-31
3,816,926 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,536,010 GBP2023-10-31
-3,341,634 GBP2022-10-31
Net Current Assets/Liabilities
-213,478 GBP2023-10-31
475,292 GBP2022-10-31
Total Assets Less Current Liabilities
224,683 GBP2023-10-31
945,252 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-48,305 GBP2023-10-31
-94,917 GBP2022-10-31
Net Assets/Liabilities
176,378 GBP2023-10-31
815,289 GBP2022-10-31
Equity
Called up share capital
600,000 GBP2023-10-31
600,000 GBP2022-10-31
Retained earnings (accumulated losses)
-423,622 GBP2023-10-31
215,289 GBP2022-10-31
Equity
176,378 GBP2023-10-31
815,289 GBP2022-10-31
Average Number of Employees
122022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
632,848 GBP2022-10-31
Plant and equipment
105,642 GBP2022-10-31
Furniture and fittings
31,079 GBP2022-10-31
Computers
67,128 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
836,697 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
211,912 GBP2023-10-31
186,398 GBP2022-10-31
Furniture and fittings
25,350 GBP2023-10-31
24,339 GBP2022-10-31
Computers
65,734 GBP2023-10-31
63,828 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,536 GBP2023-10-31
366,738 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
25,514 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
3,367 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,011 GBP2022-11-01 ~ 2023-10-31
Computers
1,906 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,798 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,540 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
420,936 GBP2023-10-31
446,450 GBP2022-10-31
Plant and equipment
10,102 GBP2023-10-31
13,470 GBP2022-10-31
Furniture and fittings
5,729 GBP2023-10-31
6,740 GBP2022-10-31
Computers
1,394 GBP2023-10-31
3,300 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
654,699 GBP2023-10-31
1,060,568 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
2,542 GBP2023-10-31
2,542 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,490 GBP2023-10-31
2,600 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
659,731 GBP2023-10-31
1,065,710 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
700,587 GBP2023-10-31
529,622 GBP2022-10-31
Trade Creditors/Trade Payables
Current
151,078 GBP2023-10-31
543,690 GBP2022-10-31
Other Taxation & Social Security Payable
Current
239,525 GBP2023-10-31
279,945 GBP2022-10-31
Other Creditors
Current
1,444,820 GBP2023-10-31
1,988,377 GBP2022-10-31
Creditors
Current
2,536,010 GBP2023-10-31
3,341,634 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
48,305 GBP2023-10-31
94,917 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,147 GBP2023-10-31
97,619 GBP2022-10-31

  • THREESIXTY INNOVATION LIMITED
    Info
    UGP LIMITED - 2003-04-24
    GARDEN DEVILS LIMITED - 2000-08-30
    ASA IMAGE LIMITED - 2000-06-07
    Registered number 03996904
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2000-05-18 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.