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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 8
  • 1
    Broadley, Darren Richard
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Darren Richard Broadley
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parkinson, Martin Hugh
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Parkinson, Martin Hugh
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Secretary → CIF 0
    Martin Hugh Parkinson
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Sargeant, David Ian
    Sales Director born in April 1959
    Individual (5 offsprings)
    Officer
    2008-08-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Foster, Craig Edward
    Construction Interior Design born in September 1964
    Individual (13 offsprings)
    Officer
    2002-09-20 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Richards, Mark Alan
    Interior Design Construction born in December 1964
    Individual (24 offsprings)
    Officer
    2002-09-20 ~ 2006-05-19
    OF - Director → CIF 0
  • 6
    Sawyer, Lars
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFLUENCE LIMITED

Period: 2002-04-29 ~ now
Company number: 04426851
Registered name
INFLUENCE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
27,230 GBP2025-09-30
39,802 GBP2024-09-30
Property, Plant & Equipment
10,010 GBP2025-09-30
13,347 GBP2024-09-30
Fixed Assets
37,240 GBP2025-09-30
53,149 GBP2024-09-30
Debtors
162,191 GBP2025-09-30
166,082 GBP2024-09-30
Cash at bank and in hand
232,701 GBP2025-09-30
223,138 GBP2024-09-30
Current Assets
394,892 GBP2025-09-30
389,220 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-221,339 GBP2025-09-30
-236,610 GBP2024-09-30
Net Current Assets/Liabilities
173,553 GBP2025-09-30
152,610 GBP2024-09-30
Total Assets Less Current Liabilities
210,793 GBP2025-09-30
205,759 GBP2024-09-30
Equity
Called up share capital
600 GBP2025-09-30
600 GBP2024-09-30
Capital redemption reserve
400 GBP2025-09-30
400 GBP2024-09-30
Retained earnings (accumulated losses)
209,793 GBP2025-09-30
204,759 GBP2024-09-30
Equity
210,793 GBP2025-09-30
205,759 GBP2024-09-30
Average Number of Employees
112024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
248,939 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
221,709 GBP2025-09-30
209,137 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,572 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,230 GBP2025-09-30
39,802 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Other
69,666 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,656 GBP2025-09-30
56,319 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,337 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
10,010 GBP2025-09-30
13,347 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
134,947 GBP2025-09-30
133,030 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
27,244 GBP2025-09-30
33,052 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
162,191 GBP2025-09-30
166,082 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
4,211 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,168 GBP2025-09-30
1,014 GBP2024-09-30
Other Creditors
Current
172,199 GBP2025-09-30
174,992 GBP2024-09-30
Creditors
Current
221,339 GBP2025-09-30
236,610 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30
1,000 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,684 GBP2025-09-30
21,684 GBP2024-09-30
  • INFLUENCE LIMITED
    Info
    Registered number 04426851
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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