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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 13
  • 1
    Howarth, Timothy Craig
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Craston, Michael David Thomas
    Director born in October 1958
    Individual (23 offsprings)
    Officer
    2018-08-07 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Bird, Stephen John
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Letchet, Simon Charles
    Project Manager born in June 1955
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2006-03-31
    OF - Director → CIF 0
    Letchet, Simon Charles
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 5
    Stewart, Lauren Louise
    Chartered Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2022-05-23
    OF - Director → CIF 0
    Stewart, Lauren Louise
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 6
    Lyall, Ian Munro
    Project Manager born in June 1963
    Individual (5 offsprings)
    Officer
    2000-10-10 ~ 2023-08-28
    OF - Director → CIF 0
  • 7
    Nadin, Simon John
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Robinson, Christopher
    Business Consultant born in March 1946
    Individual (9 offsprings)
    Officer
    2006-04-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Gourlay, William Henry
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
  • 11
    BROOMCRAIG LIMITED
    09054808
    16, The Close, Harpenden, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 13
    Unit 11.1.1, The Leathermarket, London, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IDEA GROUP LIMITED

Period: 2000-10-10 ~ now
Company number: 04087001
Registered name
IDEA GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,897 GBP2023-11-30
Debtors
80,503 GBP2024-11-30
184,719 GBP2023-11-30
Cash at bank and in hand
1,366 GBP2024-11-30
8,546 GBP2023-11-30
Current Assets
81,869 GBP2024-11-30
193,265 GBP2023-11-30
Net Current Assets/Liabilities
-335,686 GBP2024-11-30
-256,587 GBP2023-11-30
Total Assets Less Current Liabilities
-335,686 GBP2024-11-30
-254,690 GBP2023-11-30
Net Assets/Liabilities
-335,686 GBP2024-11-30
-255,050 GBP2023-11-30
Equity
Called up share capital
2,066 GBP2024-11-30
2,066 GBP2023-11-30
Share premium
68,706 GBP2024-11-30
68,706 GBP2023-11-30
Retained earnings (accumulated losses)
-406,458 GBP2024-11-30
Equity
-335,686 GBP2024-11-30
-255,050 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,372 GBP2024-11-30
11,176 GBP2023-11-30
Computers
42,353 GBP2024-11-30
44,557 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
52,725 GBP2024-11-30
55,733 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-804 GBP2023-12-01 ~ 2024-11-30
Computers
-2,204 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-3,008 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,372 GBP2024-11-30
11,160 GBP2023-11-30
Computers
42,353 GBP2024-11-30
42,676 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,725 GBP2024-11-30
53,836 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16 GBP2023-12-01 ~ 2024-11-30
Computers
1,881 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,897 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-804 GBP2023-12-01 ~ 2024-11-30
Computers
-2,204 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,008 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
16 GBP2023-11-30
Computers
1,881 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,705 GBP2024-11-30
Current, Amounts falling due within one year
106,313 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
53,798 GBP2024-11-30
Current, Amounts falling due within one year
78,406 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
80,503 GBP2024-11-30
Current, Amounts falling due within one year
184,719 GBP2023-11-30
Trade Creditors/Trade Payables
Current
19,827 GBP2024-11-30
7,345 GBP2023-11-30
Amounts owed to group undertakings
Current
288,623 GBP2024-11-30
369,409 GBP2023-11-30
Other Taxation & Social Security Payable
Current
55,239 GBP2024-11-30
12,704 GBP2023-11-30
Other Creditors
Current
53,866 GBP2024-11-30
60,394 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
360 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,066 shares2024-11-30
Related profiles found in government register
  • IDEA GROUP LIMITED
    Info
    Registered number 04087001
    Unit 11.1.1 The Leather Market, Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • IDEA GROUP LIMITED
    S
    Registered number 04087001
    2 Kinsbourne Court, 96-100 Luton Road, Harpenden, England, AL5 3BL
    Limited Company in Companies House, England
    CIF 1
  • IDEA GROUP LIMITED
    S
    Registered number 04087001
    2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire, England, AL5 3BL
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDEA MANAGEMENT LTD
    04251975
    First Floor 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    IDEA PEOPLE LIMITED
    04087303
    First Floor 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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