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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 1
  • Smith, Stephen Paul
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Smith
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Wilson, Bernard Christopher
    Designer born in June 1972
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Murphy, Edward
    Engineer born in May 1963
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2005-05-11
    OF - Director → CIF 0
    Murphy, Edward
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 3
    Smith, Karen
    Operations born in March 1965
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2025-08-05
    OF - Director → CIF 0
    Smith, Karen
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-12-06 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2001-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INGENIA SOLUTIONS LIMITED

Previous name
MMES AUTOMATION LIMITED - 2006-04-27
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
107,724 GBP2024-03-31
127,447 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
107,824 GBP2024-03-31
127,547 GBP2023-03-31
Total Inventories
100,694 GBP2024-03-31
294,609 GBP2023-03-31
Debtors
688,415 GBP2024-03-31
482,084 GBP2023-03-31
Cash at bank and in hand
411,816 GBP2024-03-31
1,138,524 GBP2023-03-31
Current Assets
1,200,925 GBP2024-03-31
1,915,217 GBP2023-03-31
Creditors
Current
670,154 GBP2024-03-31
1,511,745 GBP2023-03-31
Net Current Assets/Liabilities
530,771 GBP2024-03-31
403,472 GBP2023-03-31
Total Assets Less Current Liabilities
638,595 GBP2024-03-31
531,019 GBP2023-03-31
Creditors
Non-current
-5,487 GBP2024-03-31
-24,560 GBP2023-03-31
Net Assets/Liabilities
608,680 GBP2024-03-31
477,784 GBP2023-03-31
Equity
Called up share capital
15,800 GBP2024-03-31
15,800 GBP2023-03-31
Share premium
6,073 GBP2024-03-31
6,073 GBP2023-03-31
Retained earnings (accumulated losses)
586,807 GBP2024-03-31
455,911 GBP2023-03-31
Equity
608,680 GBP2024-03-31
477,784 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
64,519 GBP2023-03-31
Plant and equipment
139,811 GBP2023-03-31
Furniture and fittings
7,779 GBP2023-03-31
Computers
33,546 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
245,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,679 GBP2024-03-31
40,001 GBP2023-03-31
Plant and equipment
54,099 GBP2024-03-31
38,954 GBP2023-03-31
Furniture and fittings
7,494 GBP2024-03-31
7,374 GBP2023-03-31
Computers
32,659 GBP2024-03-31
31,879 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,931 GBP2024-03-31
118,208 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,678 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
12,148 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
120 GBP2023-04-01 ~ 2024-03-31
Computers
780 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
20,840 GBP2024-03-31
24,518 GBP2023-03-31
Plant and equipment
85,712 GBP2024-03-31
100,857 GBP2023-03-31
Furniture and fittings
285 GBP2024-03-31
405 GBP2023-03-31
Computers
887 GBP2024-03-31
1,667 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
94,336 GBP2024-03-31
126,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
32,413 GBP2024-03-31
34,036 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
61,923 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
92,828 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
371,805 GBP2024-03-31
Current, Amounts falling due within one year
336,823 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
915 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
316,610 GBP2024-03-31
Current, Amounts falling due within one year
144,346 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
688,415 GBP2024-03-31
Current, Amounts falling due within one year
482,084 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,073 GBP2024-03-31
36,479 GBP2023-03-31
Trade Creditors/Trade Payables
Current
193,182 GBP2024-03-31
194,590 GBP2023-03-31
Amounts owed to group undertakings
Current
22,877 GBP2023-03-31
Other Taxation & Social Security Payable
Current
169,011 GBP2024-03-31
145,031 GBP2023-03-31
Other Creditors
Current
288,888 GBP2024-03-31
1,112,768 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,487 GBP2024-03-31
24,560 GBP2023-03-31
hire purchase agreements
24,560 GBP2024-03-31
61,039 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,975 GBP2024-03-31
56,975 GBP2023-03-31
Between one and five year
94,958 GBP2024-03-31
151,933 GBP2023-03-31
All periods
151,933 GBP2024-03-31
208,908 GBP2023-03-31
Related profiles found in government register
  • INGENIA SOLUTIONS LIMITED
    Info
    MMES AUTOMATION LIMITED - 2006-04-27
    Registered number 04335740
    Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • INGENIA SOLUTIONS LIMITED
    S
    Registered number missing
    Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, England, TN4 8HH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,126 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → 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.