logo
explain how to read the page

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
    Knight, William Robert
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Gribble, William Leslie
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ now
    OF - Director → CIF 0
    Gribble, William Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, Llanthony Warehouse, The Docks, Gloucester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,055,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mills, Simon
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2017-01-01
    OF - Director → CIF 0
    Mills, Simon
    Director born in August 1955
    Individual
    icon of calendar 2017-01-01 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Simon Mills
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    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
  • 2
    Mr William Leslie Gribble
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    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
    Mills, Elizabeth Ann
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2017-01-01
    OF - Director → CIF 0
    Mills, Elizabeth
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-13
    OF - Director → CIF 0
    Mills, Elizabeth Ann
    Director
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2017-01-01
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Mills
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-13
    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
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INGENUITY SYSTEM TESTING SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
22,328 GBP2024-12-31
19,639 GBP2023-12-31
Debtors
259,742 GBP2024-12-31
200,009 GBP2023-12-31
Cash at bank and in hand
383,101 GBP2024-12-31
527,076 GBP2023-12-31
Current Assets
642,843 GBP2024-12-31
727,085 GBP2023-12-31
Net Current Assets/Liabilities
529,329 GBP2024-12-31
587,588 GBP2023-12-31
Total Assets Less Current Liabilities
551,657 GBP2024-12-31
607,227 GBP2023-12-31
Net Assets/Liabilities
546,050 GBP2024-12-31
602,363 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
546,047 GBP2024-12-31
602,360 GBP2023-12-31
Equity
546,050 GBP2024-12-31
602,363 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,259 GBP2024-12-31
38,616 GBP2023-12-31
Furniture and fittings
247,494 GBP2024-12-31
238,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
347,879 GBP2024-12-31
337,114 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
60,126 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,876 GBP2024-12-31
33,530 GBP2023-12-31
Furniture and fittings
230,549 GBP2024-12-31
223,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,551 GBP2024-12-31
317,475 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,346 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
60,126 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
5,383 GBP2024-12-31
5,087 GBP2023-12-31
Furniture and fittings
16,945 GBP2024-12-31
14,552 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
147,764 GBP2024-12-31
106,173 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,188 GBP2024-12-31
15,188 GBP2023-12-31
Amounts Owed By Related Parties
36,695 GBP2024-12-31
Current
7,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
60,095 GBP2024-12-31
71,648 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
259,742 GBP2024-12-31
200,009 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,381 GBP2024-12-31
4,650 GBP2023-12-31
Corporation Tax Payable
Current
47,420 GBP2024-12-31
76,744 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,514 GBP2024-12-31
52,510 GBP2023-12-31
Other Creditors
Current
13,199 GBP2024-12-31
5,593 GBP2023-12-31
Creditors
Current
113,514 GBP2024-12-31
139,497 GBP2023-12-31
  • INGENUITY SYSTEM TESTING SERVICES LIMITED
    Info
    Registered number 04326156
    icon of address4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.