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
4
- 1
Smialek, Michal Maciej
Born in July 1983Individual (6 offsprings)Officer
2023-04-28 ~ nowOF - Director → CIF 0 - 2
Goldney, Andrew Neil
Born in December 1968Individual (4 offsprings)Officer 2016-07-28 ~ nowOF - Director → CIF 0 - 3
Tarras-wahlberg, Bo Anders Caspersson
Born in January 1975Individual (4 offsprings)Officer 2023-04-28 ~ nowOF - Director → CIF 0Tarras-wahlberg, Bo Anders Caspersson
Individual (4 offsprings)Officer 2015-01-30 ~ nowOF - Secretary → CIF 0 - 4BAXTER HEALTHCARE LIMITED - nowTRAVENOL LABORATORIES LIMITED - 1988-02-01
Caxton Way, Caxton Way, Thetford, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Hombach, Robert Joseph
Cfo born in March 1966IndividualOfficer 2014-02-12 ~ 2015-06-30OF - Director → CIF 0 - 2
Houghton, Michael Colin
Accountant born in November 1940Individual (2 offsprings)Officer 2002-04-15 ~ 2002-04-16OF - Director → CIF 0Houghton, Michael Colin
Director born in November 1940Individual (2 offsprings) 2000-06-20 ~ 2014-02-12OF - Director → CIF 0Houghton, Michael Colin
Chartered AccountantIndividual (2 offsprings)Officer 2002-04-15 ~ 2014-02-12OF - Secretary → CIF 0 - 3
Readymade Nominees Ltd
IndividualOfficer 2000-06-20 ~ 2000-06-20OF - Nominee Director → CIF 0 - 4
Kidd, Janet Louise
IndividualOfficer 2014-02-12 ~ 2015-01-07OF - Secretary → CIF 0 - 5
Readymade Secretaries Ltd
Individual (1 offspring)Officer 2000-06-20 ~ 2000-06-20OF - Nominee Secretary → CIF 0 - 6
Houghton, Katie Maria Elizabeth
Director born in February 1975Individual (2 offsprings)Officer 2002-04-16 ~ 2014-02-12OF - Director → CIF 0 - 7
Scharf, David Patrick
General Counsel born in November 1967IndividualOfficer 2014-02-12 ~ 2017-11-13OF - Director → CIF 0 - 8
Beyer, Patrick Joseph
Director born in October 1965IndividualOfficer 2011-03-24 ~ 2014-02-12OF - Director → CIF 0 - 9
Walker, Margaret
IndividualOfficer 2000-06-20 ~ 2002-04-01OF - Secretary → CIF 0 - 10
O'donnell, Deborah Clare Elizabeth
IndividualOfficer 2007-03-31 ~ 2014-02-12OF - Secretary → CIF 0 - 11
Brase, Jan Marie
Business Executive born in December 1963IndividualOfficer 2017-11-13 ~ 2023-04-28OF - Director → CIF 0 - 12
Davis, Robert Morris
Cvp President - Medical Products born in December 1966IndividualOfficer 2014-02-12 ~ 2014-03-27OF - Director → CIF 0
Company in focus
I C NET INTERNATIONAL LTD
Previous names
EPINET INCONTROL LIMITED - 2002-10-03
SPECTRUM RESOURCES (UK) LIMITED - 2001-08-08
ICNET LIMITED - 2009-06-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,127,909 GBP2017-01-01 ~ 2017-12-31
2,213,191 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-2,315,129 GBP2017-01-01 ~ 2017-12-31
-1,869,174 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
812,780 GBP2017-01-01 ~ 2017-12-31
344,017 GBP2016-01-01 ~ 2016-12-31
Distribution Costs
-694,560 GBP2017-01-01 ~ 2017-12-31
-581,586 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-1,373,238 GBP2017-01-01 ~ 2017-12-31
-1,943,631 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-1,255,018 GBP2017-01-01 ~ 2017-12-31
-2,181,200 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,255,018 GBP2017-01-01 ~ 2017-12-31
-2,181,200 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-1,255,018 GBP2017-01-01 ~ 2017-12-31
-2,181,200 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
-1,255,018 GBP2017-01-01 ~ 2017-12-31
-2,181,200 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
251,572 GBP2017-12-31
345,349 GBP2016-12-31
Fixed Assets - Investments
880 GBP2017-12-31
880 GBP2016-12-31
Fixed Assets
252,452 GBP2017-12-31
346,229 GBP2016-12-31
Debtors
1,413,024 GBP2017-12-31
1,485,642 GBP2016-12-31
Cash at bank and in hand
64,246 GBP2017-12-31
171,246 GBP2016-12-31
Current Assets
1,477,270 GBP2017-12-31
1,656,888 GBP2016-12-31
Net Current Assets/Liabilities
-7,123,105 GBP2017-12-31
-5,961,864 GBP2016-12-31
Net Assets/Liabilities
-6,870,653 GBP2017-12-31
-5,615,635 GBP2016-12-31
Equity
Called up share capital
108 GBP2017-12-31
108 GBP2016-12-31
108 GBP2015-12-31
Share premium
94,774 GBP2017-12-31
94,774 GBP2016-12-31
94,774 GBP2015-12-31
Retained earnings (accumulated losses)
-6,965,535 GBP2017-12-31
-5,710,517 GBP2016-12-31
-2,881,425 GBP2015-12-31
Equity
-6,870,653 GBP2017-12-31
-5,615,635 GBP2016-12-31
-2,786,543 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,255,018 GBP2017-01-01 ~ 2017-12-31
-2,181,200 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,255,018 GBP2017-01-01 ~ 2017-12-31
-2,181,200 GBP2016-01-01 ~ 2016-12-31
Equity
Restated amount
-3,434,435 GBP2015-12-31
Property, Plant & Equipment - Depreciation Expense
93,777 GBP2017-01-01 ~ 2017-12-31
102,289 GBP2016-01-01 ~ 2016-12-31
Wages/Salaries
2,558,210 GBP2017-01-01 ~ 2017-12-31
2,465,184 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
335,599 GBP2017-01-01 ~ 2017-12-31
303,831 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
3,236,562 GBP2017-01-01 ~ 2017-12-31
3,083,063 GBP2016-01-01 ~ 2016-12-31
Average number of employees in administration and support functions
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Average Number of Employees
402017-01-01 ~ 2017-12-31
422016-01-01 ~ 2016-12-31
Audit Fees/Expenses
15,000 GBP2017-01-01 ~ 2017-12-31
4,850 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
-241,591 GBP2017-01-01 ~ 2017-12-31
-436,240 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
655,562 GBP2017-12-31
655,562 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
655,562 GBP2017-12-31
655,562 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
403,990 GBP2017-12-31
310,213 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,990 GBP2017-12-31
310,213 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
93,777 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,777 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
251,572 GBP2017-12-31
345,349 GBP2016-12-31
Investments in Subsidiaries
880 GBP2017-12-31
880 GBP2016-12-31
Trade Debtors/Trade Receivables
1,174,190 GBP2017-12-31
1,076,331 GBP2016-12-31
Prepayments
238,834 GBP2017-12-31
409,311 GBP2016-12-31
Debtors
Current
1,413,024 GBP2017-12-31
1,485,642 GBP2016-12-31
Trade Creditors/Trade Payables
187,301 GBP2017-12-31
497,808 GBP2016-12-31
Amounts Owed to Related Parties
6,089,121 GBP2017-12-31
4,298,763 GBP2016-12-31
Taxation/Social Security Payable
180,928 GBP2017-12-31
180,503 GBP2016-12-31
Other Creditors
158 GBP2017-12-31
22,475 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
0.012017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,821 shares2017-12-31
10,821 shares2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,193 GBP2017-12-31
84,776 GBP2016-12-31
Between two and five year
110,604 GBP2017-12-31
194,797 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
194,797 GBP2017-12-31
279,573 GBP2016-12-31
I C NET INTERNATIONAL LTD
InfoEPINET INCONTROL LIMITED - 2002-10-03SPECTRUM RESOURCES (UK) LIMITED - 2002-10-03ICNET LIMITED - 2002-10-03Registered number 04017696Mountview Court 1148 High Road, Whetstone, London N20 0RAPRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-04-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.