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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Donovan, Tracey
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 2
    Thomson, Cosmo George
    Born in March 1999
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 4
    Thomson, Hazel Betty
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Thomson, Hazel Betty
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Hazel Betty Thomson
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Donovan, Stephen
    Consultant born in August 1960
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Thomson, Luke Brady
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
    Mr Brady Luke Thomson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT FIXINGS LIMITED

Period: 2019-06-24 ~ now
Company number: 04027333 11378029
Registered names
INTELLIGENT FIXINGS LIMITED - now 11378029
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
12,538 GBP2025-09-30
12,636 GBP2024-09-30
Property, Plant & Equipment
89,376 GBP2025-09-30
123,524 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Total Inventories
89,500 GBP2025-09-30
84,200 GBP2024-09-30
Debtors
Current
24,360 GBP2025-09-30
234,974 GBP2024-09-30
Cash at bank and in hand
104,214 GBP2025-09-30
12,775 GBP2024-09-30
Net Assets/Liabilities
41,709 GBP2025-09-30
19,311 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
41,707 GBP2025-09-30
19,309 GBP2024-09-30
Equity
41,709 GBP2025-09-30
19,311 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-10-01 ~ 2025-09-30
Furniture and fittings
252024-10-01 ~ 2025-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,822 GBP2025-09-30
21,556 GBP2024-09-30
Intangible Assets - Gross Cost
70,718 GBP2025-09-30
65,452 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,284 GBP2025-09-30
8,920 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
58,180 GBP2025-09-30
52,816 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,364 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
5,364 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,538 GBP2025-09-30
12,636 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
545,659 GBP2025-09-30
545,659 GBP2024-09-30
Furniture and fittings
25,188 GBP2025-09-30
52,655 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
570,847 GBP2025-09-30
598,314 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-27,467 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-27,467 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
458,317 GBP2025-09-30
429,197 GBP2024-09-30
Furniture and fittings
23,154 GBP2025-09-30
45,593 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,471 GBP2025-09-30
474,790 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,120 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,198 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,318 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-23,637 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,637 GBP2024-10-01 ~ 2025-09-30
Investments in Subsidiaries
Cost valuation
1 GBP2025-09-30
1 GBP2024-09-30
Investments in Subsidiaries
1 GBP2025-09-30
1 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
24,171 GBP2025-09-30
52,993 GBP2024-09-30
Other Debtors
Current
189 GBP2025-09-30
181,981 GBP2024-09-30
Trade Creditors/Trade Payables
Current
20,850 GBP2025-09-30
22,423 GBP2024-09-30
Other Creditors
Current
35,748 GBP2025-09-30
4,750 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-10-01 ~ 2025-09-30
2 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • INTELLIGENT FIXINGS LIMITED
    Info
    THOMSON BROTHERS (LONDON) LIMITED - 2019-06-24
    Registered number 04027333
    78-79 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • INTELLIGENT FIXINGS LIMITED
    S
    Registered number 04027333
    78-79, Long Lane, London, England, EC1A 9ET
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMSON BROTHERS (LONDON) LIMITED
    - now 11378029 04027333
    INTELLIGENT FIXINGS LIMITED
    - 2019-06-24 11378029 04027333
    78-79 Long Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.