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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
Active 3
  • 1
    Thomson, Cosmo George
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Hazel Betty
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
    Thomson, Hazel Betty
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Hazel Betty Thomson
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thomson, Luke Brady
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ now
    OF - Director → CIF 0
    Mr Brady Luke Thomson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Donovan, Stephen
    Consultant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Donovan, Tracey
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT FIXINGS LIMITED

Previous name
THOMSON BROTHERS (LONDON) LIMITED - 2019-06-24
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
12,636 GBP2024-09-30
23,312 GBP2023-09-30
Property, Plant & Equipment
123,524 GBP2024-09-30
165,468 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Total Inventories
84,200 GBP2024-09-30
72,380 GBP2023-09-30
Debtors
Current
234,974 GBP2024-09-30
45,890 GBP2023-09-30
Cash at bank and in hand
12,775 GBP2024-09-30
26,108 GBP2023-09-30
Net Assets/Liabilities
19,311 GBP2024-09-30
-2,671 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
19,309 GBP2024-09-30
-2,673 GBP2023-09-30
Equity
19,311 GBP2024-09-30
-2,671 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
21,556 GBP2024-09-30
13,291 GBP2023-09-30
Intangible Assets - Gross Cost
65,452 GBP2024-09-30
57,187 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,920 GBP2024-09-30
4,611 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
52,816 GBP2024-09-30
33,875 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,309 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
18,941 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,636 GBP2024-09-30
8,680 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
545,659 GBP2024-09-30
545,659 GBP2023-09-30
Furniture and fittings
52,655 GBP2024-09-30
52,655 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
598,314 GBP2024-09-30
598,314 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
429,197 GBP2024-09-30
390,372 GBP2023-09-30
Furniture and fittings
45,593 GBP2024-09-30
42,474 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,790 GBP2024-09-30
432,846 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,825 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,944 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
116,462 GBP2024-09-30
155,287 GBP2023-09-30
Furniture and fittings
7,062 GBP2024-09-30
10,181 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-09-30
1 GBP2023-09-30
Investments in Subsidiaries
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
52,993 GBP2024-09-30
40,838 GBP2023-09-30
Other Debtors
Current
181,981 GBP2024-09-30
5,052 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,423 GBP2024-09-30
24,026 GBP2023-09-30
Other Creditors
Current
4,750 GBP2024-09-30
54,510 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • INTELLIGENT FIXINGS LIMITED
    Info
    THOMSON BROTHERS (LONDON) LIMITED - 2019-06-24
    Registered number 04027333
    icon of address78-79 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • INTELLIGENT FIXINGS LIMITED
    S
    Registered number 04027333
    icon of address78-79, Long Lane, London, England, EC1A 9ET
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTELLIGENT FIXINGS LIMITED - 2019-06-24
    icon of address78-79 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,164,431 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.