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 2
  • 1
    Horst, Patrick
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Hogeweg 33, 5301 Lb, Zaltbommel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Cherry, Simon
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-08-23
    OF - Director → CIF 0
    Cherry, Simon John
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Simon John Cherry
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cherry, Stephen John
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2002-08-23 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Stephen John Cherry
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bastiaansen, Jacobus Martinus
    Director born in May 1965
    Individual
    Officer
    2024-10-17 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Smit, Jan
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Cheater, Mark
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-08-23
    OF - Director → CIF 0
    Cheater, Mark
    Sales Director born in April 1966
    Individual (2 offsprings)
    2005-06-28 ~ 2008-09-08
    OF - Director → CIF 0
  • 6
    Online Nominees Limited
    Individual
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Langley, Adam Thomas
    Technical Director born in April 1984
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    C2L HOLDINGS LIMITED - 2019-06-25
    Silk House, Park Green, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-16 ~ 2020-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    2017-07-21 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-02-15 ~ 2015-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MOVING INTELLIGENCE LTD

Previous names
PHANTOM LTD. - 2022-03-19
THE PHANTOM CORPORATION LIMITED - 2002-08-23
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
1,567,676 GBP2023-12-31
1,751,084 GBP2022-12-31
Property, Plant & Equipment
24,174 GBP2023-12-31
37,811 GBP2022-12-31
Fixed Assets
1,591,850 GBP2023-12-31
1,788,895 GBP2022-12-31
Debtors
540,669 GBP2023-12-31
798,803 GBP2022-12-31
Cash at bank and in hand
668,015 GBP2023-12-31
692,118 GBP2022-12-31
Current Assets
1,471,368 GBP2023-12-31
1,894,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,640,198 GBP2023-12-31
-2,714,418 GBP2022-12-31
Net Current Assets/Liabilities
-168,830 GBP2023-12-31
-819,766 GBP2022-12-31
Total Assets Less Current Liabilities
1,423,020 GBP2023-12-31
969,129 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,113,960 GBP2023-12-31
-836,217 GBP2022-12-31
Net Assets/Liabilities
306,123 GBP2023-12-31
127,889 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
296,123 GBP2023-12-31
117,889 GBP2022-12-31
Equity
306,123 GBP2023-12-31
127,889 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,839,081 GBP2022-12-31
Other than goodwill
4,498 GBP2022-12-31
Intangible Assets - Gross Cost
1,843,579 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
271,405 GBP2023-12-31
87,997 GBP2022-12-31
Other than goodwill
4,498 GBP2023-12-31
4,498 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
275,903 GBP2023-12-31
92,495 GBP2022-12-31
Intangible Assets
Net goodwill
1,567,676 GBP2023-12-31
1,751,084 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
192,048 GBP2023-12-31
205,972 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-15,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
167,874 GBP2023-12-31
168,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
24,174 GBP2023-12-31
37,811 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
298,331 GBP2023-12-31
417,327 GBP2022-12-31
Amounts Owed By Related Parties
169,224 GBP2023-12-31
Current
311,286 GBP2022-12-31
Other Debtors
Amounts falling due within one year
73,114 GBP2023-12-31
70,190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
540,669 GBP2023-12-31
798,803 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,369,090 GBP2023-12-31
1,564,188 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,057,811 GBP2022-12-31
Other Taxation & Social Security Payable
Current
204,708 GBP2023-12-31
4,401 GBP2022-12-31
Other Creditors
Current
66,400 GBP2023-12-31
88,018 GBP2022-12-31
Creditors
Current
1,640,198 GBP2023-12-31
2,714,418 GBP2022-12-31
Other Creditors
Non-current
1,113,960 GBP2023-12-31
836,217 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
298,246 GBP2023-12-31
339,149 GBP2022-12-31
Related profiles found in government register
  • MOVING INTELLIGENCE LTD
    Info
    PHANTOM LTD. - 2022-03-19
    THE PHANTOM CORPORATION LIMITED - 2002-08-23
    Registered number 04375260
    Trinity House, Bredbury Industrial Estate Bredbury Park Way, Bredbury, Stockport SK6 2SN
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MOVING INTELLIGENCE LTD
    S
    Registered number 04375260
    Unit D7, Pear Mill, Stockport Road West, Bredbury, Stockport, England, SK6 2BP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMI LTD - 2015-01-14
    Units 8-10 Trinity House, Bredbury Park Way, Bredbury, Stockport, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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.