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
Parkinson, Martin Hugh
Business Analyst 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 - 2
Broadley, Darren Richard
Anaylst Programmer 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 - 3
Sawyer, Lars
Software Developer born in June 1963Individual (1 offspring)Officer 2005-10-01 ~ nowOF - director → CIF 0
Ceased
5
- 1
Foster, Craig Edward
Construction Interior Design born in September 1964Individual (7 offsprings)Officer 2002-09-20 ~ 2006-05-19OF - director → CIF 0 - 2
Sargeant, David Ian
Sales Director born in April 1959Individual (2 offsprings)Officer 2008-08-05 ~ 2020-10-31OF - 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 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-04-29 ~ 2002-04-29PE - nominee-secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2002-04-29 ~ 2002-04-29PE - nominee-director → CIF 0
Company in focus
INFLUENCE LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
57,413 GBP2023-09-30
89,855 GBP2022-09-30
Property, Plant & Equipment
16,007 GBP2023-09-30
10,422 GBP2022-09-30
Fixed Assets
73,420 GBP2023-09-30
100,277 GBP2022-09-30
Debtors
211,730 GBP2023-09-30
171,436 GBP2022-09-30
Cash at bank and in hand
493,043 GBP2023-09-30
430,597 GBP2022-09-30
Current Assets
704,773 GBP2023-09-30
602,033 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-312,638 GBP2023-09-30
-318,974 GBP2022-09-30
Net Current Assets/Liabilities
392,135 GBP2023-09-30
283,059 GBP2022-09-30
Total Assets Less Current Liabilities
465,555 GBP2023-09-30
383,336 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
464,555 GBP2023-09-30
382,336 GBP2022-09-30
Equity
465,555 GBP2023-09-30
383,336 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
248,939 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
191,526 GBP2023-09-30
159,084 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
32,442 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
57,413 GBP2023-09-30
89,855 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
68,209 GBP2023-09-30
58,648 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,202 GBP2023-09-30
48,226 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,976 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
16,007 GBP2023-09-30
10,422 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
165,069 GBP2023-09-30
141,083 GBP2022-09-30
Other Debtors
Amounts falling due within one year
46,661 GBP2023-09-30
30,353 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
211,730 GBP2023-09-30
171,436 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,224 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,027 GBP2023-09-30
11,581 GBP2022-09-30
Other Creditors
Current
231,823 GBP2023-09-30
218,368 GBP2022-09-30
Creditors
Current
312,638 GBP2023-09-30
318,974 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,748 GBP2023-09-30
19,758 GBP2022-09-30
- Registered number 04426851
INFLUENCE LIMITED
InfoThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPrivate Limited Company incorporated on 2002-04-29 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.