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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
    Gatehouse, John
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2022-10-19
    OF - Secretary → CIF 0
    Mr John Peter Gatehouse
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-07-19
    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
  • 2
    Gatehouse, Anita Sylvia
    Financial Planner born in January 1958
    Individual (7 offsprings)
    Officer
    2002-06-28 ~ 2022-10-19
    OF - Director → CIF 0
    Mrs Anita Sylvia Gatehouse
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-07-19
    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
  • 3
    Record, Siobhan Catherine
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Record, Simon
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 363 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 7
    RECORD HOLDINGS LIMITED
    13940421
    9, Broomfield Road, Kidderminster, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-19 ~ 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
  • 8
    HESLERTON HOLDINGS LIMITED
    12110524
    9 Church Street, Kidderminster, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ 2022-10-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INEO (UK) LIMITED

Period: 2002-06-28 ~ now
Company number: 04472250
Registered name
INEO (UK) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
39,970 GBP2025-12-31
50,178 GBP2024-12-31
Debtors
69,517 GBP2025-12-31
20,954 GBP2024-12-31
Cash at bank and in hand
255,945 GBP2025-12-31
390,845 GBP2024-12-31
Current Assets
325,462 GBP2025-12-31
411,799 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-141,622 GBP2025-12-31
-232,748 GBP2024-12-31
Net Current Assets/Liabilities
183,840 GBP2025-12-31
179,051 GBP2024-12-31
Total Assets Less Current Liabilities
223,810 GBP2025-12-31
229,229 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-30,216 GBP2025-12-31
-39,393 GBP2024-12-31
Net Assets/Liabilities
183,601 GBP2025-12-31
177,291 GBP2024-12-31
Equity
Called up share capital
196 GBP2025-12-31
196 GBP2024-12-31
Retained earnings (accumulated losses)
183,405 GBP2025-12-31
177,095 GBP2024-12-31
Equity
183,601 GBP2025-12-31
177,291 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-12-31
Intangible Assets
Net goodwill
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,621 GBP2025-12-31
7,354 GBP2024-12-31
Computers
34,450 GBP2025-12-31
34,450 GBP2024-12-31
Motor vehicles
51,365 GBP2025-12-31
51,365 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
93,436 GBP2025-12-31
93,169 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,278 GBP2025-12-31
7,151 GBP2024-12-31
Computers
33,861 GBP2025-12-31
33,272 GBP2024-12-31
Motor vehicles
12,327 GBP2025-12-31
2,568 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,466 GBP2025-12-31
42,991 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
127 GBP2025-01-01 ~ 2025-12-31
Computers
589 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
9,759 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,475 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
343 GBP2025-12-31
203 GBP2024-12-31
Computers
589 GBP2025-12-31
1,178 GBP2024-12-31
Motor vehicles
39,038 GBP2025-12-31
48,797 GBP2024-12-31
Amounts Owed By Related Parties
49,595 GBP2025-12-31
Current
0 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
19,922 GBP2025-12-31
20,954 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
69,517 GBP2025-12-31
20,954 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
366 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2025-12-31
132,287 GBP2024-12-31
Other Taxation & Social Security Payable
Current
126,959 GBP2025-12-31
87,558 GBP2024-12-31
Other Creditors
Current
14,663 GBP2025-12-31
12,537 GBP2024-12-31
Creditors
Current
141,622 GBP2025-12-31
232,748 GBP2024-12-31
Other Creditors
Non-current
30,216 GBP2025-12-31
39,393 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-12-31
95 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-12-31
4 shares2024-12-31
Par Value of Share
Class 3 ordinary share
25 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2025-12-31
3 shares2024-12-31
Par Value of Share
Class 4 ordinary share
25 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2025-12-31
3 shares2024-12-31
Equity
Called up share capital
196 GBP2025-12-31
196 GBP2024-12-31
  • INEO (UK) LIMITED
    Info
    Registered number 04472250
    9 Church Street, Kidderminster, Worcestershire DY10 2AD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.