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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
    Richmond, Tracy Lynn
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Andrew John
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address76, New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,989,083 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    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
Ceased 6
  • 1
    Stuart, Catherine
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Silvester, Paul Richard
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2017-05-11
    OF - Director → CIF 0
    Silvester, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2017-05-11
    OF - Secretary → CIF 0
    Paul Richard Silvester
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robertson, Simon Ian
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2017-05-11
    OF - Director → CIF 0
    Mr Simon Ian Robertson
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Roser, Lisa-marie
    Designer born in December 1967
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    2001-01-25 ~ 2001-02-05
    PE - Nominee Director → CIF 0
    2001-01-25 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDENTITY LIMITED

Previous name
ALTRIM LIMITED - 2001-03-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
27,042 GBP2024-12-31
37,611 GBP2023-12-31
Debtors
871,496 GBP2024-12-31
973,240 GBP2023-12-31
Cash at bank and in hand
124,265 GBP2024-12-31
32,530 GBP2023-12-31
Current Assets
1,122,251 GBP2024-12-31
1,131,160 GBP2023-12-31
Net Current Assets/Liabilities
449,150 GBP2024-12-31
547,621 GBP2023-12-31
Total Assets Less Current Liabilities
476,192 GBP2024-12-31
585,232 GBP2023-12-31
Net Assets/Liabilities
472,427 GBP2024-12-31
580,377 GBP2023-12-31
Equity
Called up share capital
5,434 GBP2024-12-31
5,434 GBP2023-12-31
Retained earnings (accumulated losses)
466,993 GBP2024-12-31
574,943 GBP2023-12-31
Equity
472,427 GBP2024-12-31
580,377 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,408 GBP2024-12-31
46,898 GBP2023-12-31
Other
64,136 GBP2024-12-31
99,704 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,544 GBP2024-12-31
146,602 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-9,490 GBP2024-01-01 ~ 2024-12-31
Other
-40,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-49,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,177 GBP2024-12-31
36,307 GBP2023-12-31
Other
44,325 GBP2024-12-31
72,684 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,502 GBP2024-12-31
108,991 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,410 GBP2024-01-01 ~ 2024-12-31
Other
6,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-8,540 GBP2024-01-01 ~ 2024-12-31
Other
-34,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,231 GBP2024-12-31
10,591 GBP2023-12-31
Other
19,811 GBP2024-12-31
27,020 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
767,593 GBP2024-12-31
848,920 GBP2023-12-31
Amounts Owed By Related Parties
10,707 GBP2024-12-31
Current
9,483 GBP2023-12-31
Other Debtors
Amounts falling due within one year
93,196 GBP2024-12-31
114,837 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
871,496 GBP2024-12-31
973,240 GBP2023-12-31
Trade Creditors/Trade Payables
Current
254,119 GBP2024-12-31
266,577 GBP2023-12-31
Corporation Tax Payable
Current
90,990 GBP2024-12-31
91,044 GBP2023-12-31
Other Taxation & Social Security Payable
Current
201,484 GBP2024-12-31
123,174 GBP2023-12-31
Other Creditors
Current
126,508 GBP2024-12-31
102,744 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,434 shares2024-12-31
5,434 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
593,535 GBP2024-12-31
  • IDENTITY LIMITED
    Info
    ALTRIM LIMITED - 2001-03-01
    Registered number 04147420
    icon of address6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
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.