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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
    Nadin, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Howarth, Timothy Craig
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    FIMATIX UK LTD
    icon of addressUnit 11.1.1, The Leathermarket, London, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,466,441 GBP2024-06-30
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Bird, Stephen John
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Robinson, Christopher
    Business Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Gourlay, William Henry
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Lyall, Ian Munro
    Project Manager born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2023-08-28
    OF - Director → CIF 0
  • 5
    Craston, Michael David Thomas
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2022-05-23
    OF - Director → CIF 0
  • 6
    Letchet, Simon Charles
    Project Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2006-03-31
    OF - Director → CIF 0
    Letchet, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 7
    Stewart, Lauren Louise
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2022-05-23
    OF - Director → CIF 0
    Stewart, Lauren Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address16, The Close, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,673 GBP2024-05-31
    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
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDEA GROUP LIMITED

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
    icon of addressUnit 11.1.1 The Leather Market, Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 2 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
    icon of address2 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
    icon of address2 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
Active 2
  • 1
    icon of addressFirst Floor 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83 GBP2020-11-30
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.