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 4
  • 1
    Park, Sun Ju
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Orme, Daniel Robert
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Orme
    Born in July 1979
    Individual (1 offspring)
    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
  • 3
    Rollason, Jeffrey Guy Selwyn
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Rollason, Jeffrey Guy Selwyn
    Individual (1 offspring)
    Officer
    2003-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Guy Selwyn Rollason
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Berry, Kirstie Emma Nicole
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Director → CIF 0
    Mrs Kirstie Emma Nicole Berry
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Brewerton, Christopher Mark
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 2
    Ray, Andrew Robert
    Company Director born in July 1963
    Individual
    Officer
    2003-04-02 ~ 2004-11-28
    OF - Director → CIF 0
parent relation
Company in focus

AI FACTORY LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,115 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,733 GBP2024-04-30
20,388 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
345 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,382 GBP2024-04-30
1,727 GBP2023-04-30
Property, Plant & Equipment
1,382 GBP2024-04-30
1,727 GBP2023-04-30
Debtors
29,155 GBP2024-04-30
Cash at bank and in hand
875,146 GBP2024-04-30
716,911 GBP2023-04-30
Current Assets
904,301 GBP2024-04-30
716,911 GBP2023-04-30
Creditors
Amounts falling due within one year
342,252 GBP2024-04-30
318,510 GBP2023-04-30
Net Current Assets/Liabilities
562,049 GBP2024-04-30
398,401 GBP2023-04-30
Total Assets Less Current Liabilities
563,431 GBP2024-04-30
400,128 GBP2023-04-30
Net Assets/Liabilities
563,431 GBP2024-04-30
400,128 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
563,231 GBP2024-04-30
399,928 GBP2023-04-30
Equity
563,431 GBP2024-04-30
400,128 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
22,115 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,733 GBP2024-04-30
20,388 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
28,956 GBP2024-04-30
Other Debtors
199 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
182,282 GBP2024-04-30
175,191 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,054 GBP2024-04-30
828 GBP2023-04-30
Other Creditors
Amounts falling due within one year
142,916 GBP2024-04-30
142,491 GBP2023-04-30

  • AI FACTORY LIMITED
    Info
    Registered number 04721316
    23 The Avenue, Hatch End, Pinner, Middlesex HA5 4EN
    Private Limited Company incorporated on 2003-04-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
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.