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
    Client Services Director born in March 1963
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Andrew John
    Designer born in January 1970
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 3
    76, New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,990,309 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Silvester, Paul Richard
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2017-05-11
    OF - Director → CIF 0
    Silvester, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2017-05-11
    OF - Secretary → CIF 0
    Paul Richard Silvester
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-01-25 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 3
    Stuart, Catherine
    Director born in March 1965
    Individual
    Officer
    2015-07-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Roser, Lisa-marie
    Designer born in December 1967
    Individual
    Officer
    2006-04-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Robertson, Simon Ian
    Director born in February 1961
    Individual (1 offspring)
    Officer
    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
    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
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    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
37,611 GBP2023-12-31
43,014 GBP2022-12-31
Debtors
973,240 GBP2023-12-31
455,502 GBP2022-12-31
Cash at bank and in hand
32,530 GBP2023-12-31
554,275 GBP2022-12-31
Current Assets
1,131,160 GBP2023-12-31
1,134,167 GBP2022-12-31
Net Current Assets/Liabilities
547,621 GBP2023-12-31
408,560 GBP2022-12-31
Total Assets Less Current Liabilities
585,232 GBP2023-12-31
451,574 GBP2022-12-31
Net Assets/Liabilities
580,377 GBP2023-12-31
446,426 GBP2022-12-31
Equity
Called up share capital
5,434 GBP2023-12-31
5,434 GBP2022-12-31
Retained earnings (accumulated losses)
574,943 GBP2023-12-31
440,992 GBP2022-12-31
Equity
580,377 GBP2023-12-31
446,426 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,898 GBP2023-12-31
46,898 GBP2022-12-31
Other
99,704 GBP2023-12-31
93,953 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
146,602 GBP2023-12-31
140,851 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,307 GBP2023-12-31
32,776 GBP2022-12-31
Other
72,684 GBP2023-12-31
65,061 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,991 GBP2023-12-31
97,837 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,531 GBP2023-01-01 ~ 2023-12-31
Other
9,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,591 GBP2023-12-31
14,122 GBP2022-12-31
Other
27,020 GBP2023-12-31
28,892 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
848,920 GBP2023-12-31
358,219 GBP2022-12-31
Amounts Owed By Related Parties
9,483 GBP2023-12-31
Current
8,259 GBP2022-12-31
Other Debtors
Amounts falling due within one year
114,837 GBP2023-12-31
89,024 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
973,240 GBP2023-12-31
455,502 GBP2022-12-31
Trade Creditors/Trade Payables
Current
266,577 GBP2023-12-31
161,235 GBP2022-12-31
Corporation Tax Payable
Current
91,044 GBP2023-12-31
109,502 GBP2022-12-31
Other Taxation & Social Security Payable
Current
123,174 GBP2023-12-31
46,099 GBP2022-12-31
Other Creditors
Current
102,744 GBP2023-12-31
408,771 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
167,073 GBP2023-12-31
292,620 GBP2022-12-31
  • IDENTITY LIMITED
    Info
    ALTRIM LIMITED - 2001-03-01
    Registered number 04147420
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2001-01-25 (24 years 5 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.