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
Broadley, Darren Richard
Born in May 1969Individual (2 offsprings)Officer
2002-04-29 ~ nowOF - Director → CIF 0Darren Richard Broadley
Born in May 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Parkinson, Martin Hugh
Born in March 1969Individual (1 offspring)Officer 2002-04-29 ~ nowOF - Director → CIF 0Parkinson, Martin Hugh
Individual (1 offspring)Officer 2002-04-29 ~ nowOF - Secretary → CIF 0Martin Hugh Parkinson
Born in March 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Sawyer, Lars
Born in June 1963Individual (1 offspring)Officer 2005-10-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Sargeant, David Ian
Sales Director born in April 1959Individual (2 offsprings)Officer 2008-08-05 ~ 2020-10-31OF - Director → CIF 0 - 2
Foster, Craig Edward
Construction Interior Design born in September 1964Individual (7 offsprings)Officer 2002-09-20 ~ 2006-05-19OF - Director → CIF 0 - 3
Richards, Mark Alan
Interior Design Construction born in December 1964Individual (13 offsprings)Officer 2002-09-20 ~ 2006-05-19OF - Director → CIF 0 - 4WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-04-29 ~ 2002-04-29PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2002-04-29 ~ 2002-04-29PE - Nominee Secretary → CIF 0
Company in focus
INFLUENCE LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
39,802 GBP2024-09-30
57,413 GBP2023-09-30
Property, Plant & Equipment
13,347 GBP2024-09-30
16,007 GBP2023-09-30
Fixed Assets
53,149 GBP2024-09-30
73,420 GBP2023-09-30
Debtors
166,082 GBP2024-09-30
211,730 GBP2023-09-30
Cash at bank and in hand
223,138 GBP2024-09-30
493,043 GBP2023-09-30
Current Assets
389,220 GBP2024-09-30
704,773 GBP2023-09-30
Net Current Assets/Liabilities
152,610 GBP2024-09-30
392,135 GBP2023-09-30
Total Assets Less Current Liabilities
205,759 GBP2024-09-30
465,555 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
1,000 GBP2023-09-30
Capital redemption reserve
400 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
204,759 GBP2024-09-30
464,555 GBP2023-09-30
Equity
205,759 GBP2024-09-30
465,555 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
248,939 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
209,137 GBP2024-09-30
191,526 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
17,611 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
39,802 GBP2024-09-30
57,413 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
69,666 GBP2024-09-30
68,209 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,319 GBP2024-09-30
52,202 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,117 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
13,347 GBP2024-09-30
16,007 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
133,030 GBP2024-09-30
165,069 GBP2023-09-30
Other Debtors
Amounts falling due within one year
33,052 GBP2024-09-30
46,661 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
166,082 GBP2024-09-30
211,730 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,211 GBP2024-09-30
1,224 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,014 GBP2024-09-30
2,027 GBP2023-09-30
Other Creditors
Current
174,992 GBP2024-09-30
231,823 GBP2023-09-30
Creditors
Current
236,610 GBP2024-09-30
312,638 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,684 GBP2024-09-30
20,748 GBP2023-09-30
- Registered number 04426851
INFLUENCE LIMITED
InfoThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.