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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Murphy, Edward
    Engineer born in May 1963
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2005-05-11
    OF - Director → CIF 0
    Murphy, Edward
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 2
    Smith, Karen
    Operations born in March 1965
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2025-08-05
    OF - Director → CIF 0
    Smith, Karen
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 3
    Julie P Vahey
    Individual (124 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wilson, Bernard Christopher
    Designer born in June 1972
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Smith
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-12-06 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-12-06 ~ 2001-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INGENIA SOLUTIONS LIMITED

Period: 2006-04-27 ~ now
Company number: 04335740 08945373
Registered names
INGENIA SOLUTIONS LIMITED - now 08945373
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
90,994 GBP2025-03-31
107,724 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
91,094 GBP2025-03-31
107,824 GBP2024-03-31
Total Inventories
117,638 GBP2025-03-31
100,694 GBP2024-03-31
Debtors
280,461 GBP2025-03-31
688,415 GBP2024-03-31
Cash at bank and in hand
211,724 GBP2025-03-31
411,816 GBP2024-03-31
Current Assets
609,823 GBP2025-03-31
1,200,925 GBP2024-03-31
Creditors
Current
446,688 GBP2025-03-31
670,154 GBP2024-03-31
Net Current Assets/Liabilities
163,135 GBP2025-03-31
530,771 GBP2024-03-31
Total Assets Less Current Liabilities
254,229 GBP2025-03-31
638,595 GBP2024-03-31
Creditors
Non-current
-5,487 GBP2024-03-31
Net Assets/Liabilities
233,594 GBP2025-03-31
608,680 GBP2024-03-31
Equity
Called up share capital
15,800 GBP2025-03-31
15,800 GBP2024-03-31
Share premium
6,073 GBP2025-03-31
6,073 GBP2024-03-31
Retained earnings (accumulated losses)
211,721 GBP2025-03-31
586,807 GBP2024-03-31
Equity
233,594 GBP2025-03-31
608,680 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
64,519 GBP2025-03-31
64,519 GBP2024-03-31
Plant and equipment
139,811 GBP2025-03-31
139,811 GBP2024-03-31
Furniture and fittings
7,920 GBP2025-03-31
7,779 GBP2024-03-31
Computers
33,546 GBP2025-03-31
33,546 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
245,796 GBP2025-03-31
245,655 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
46,806 GBP2025-03-31
43,679 GBP2024-03-31
Plant and equipment
66,956 GBP2025-03-31
54,099 GBP2024-03-31
Furniture and fittings
7,601 GBP2025-03-31
7,494 GBP2024-03-31
Computers
33,439 GBP2025-03-31
32,659 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,802 GBP2025-03-31
137,931 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,127 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
12,857 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
107 GBP2024-04-01 ~ 2025-03-31
Computers
780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
17,713 GBP2025-03-31
20,840 GBP2024-03-31
Plant and equipment
72,855 GBP2025-03-31
85,712 GBP2024-03-31
Furniture and fittings
319 GBP2025-03-31
285 GBP2024-03-31
Computers
107 GBP2025-03-31
887 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
94,336 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
36,817 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
32,413 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
3,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
14,207 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
22,610 GBP2025-03-31
61,923 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
31,213 GBP2025-03-31
371,805 GBP2024-03-31
Other Debtors
Current
9,500 GBP2025-03-31
9,500 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
36,156 GBP2025-03-31
32,714 GBP2024-03-31
Prepayments
Current
167,259 GBP2025-03-31
19,817 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
280,461 GBP2025-03-31
Amounts falling due within one year, Current
688,415 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,487 GBP2025-03-31
19,073 GBP2024-03-31
Trade Creditors/Trade Payables
Current
177,399 GBP2025-03-31
193,182 GBP2024-03-31
Amounts owed to group undertakings
Current
30,000 GBP2025-03-31
Corporation Tax Payable
Current
5,084 GBP2025-03-31
159,834 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,286 GBP2025-03-31
9,177 GBP2024-03-31
Other Creditors
Current
46,482 GBP2025-03-31
2,161 GBP2024-03-31
Accrued Liabilities
Current
169,950 GBP2025-03-31
286,727 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,487 GBP2024-03-31
Between one and five year, hire purchase agreements
5,487 GBP2024-03-31
hire purchase agreements
5,487 GBP2025-03-31
24,560 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,975 GBP2025-03-31
56,975 GBP2024-03-31
Between one and five year
37,983 GBP2025-03-31
94,958 GBP2024-03-31
All periods
94,958 GBP2025-03-31
151,933 GBP2024-03-31
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 1
  • 1
    INGENIA SHEET METAL SOLUTIONS LIMITED
    08945373 04335740
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.