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 5
  • 1
    Friend, Charlene Emma
    Director born in July 1984
    Individual (81 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Rishbeth, Victoria Claire
    Chief Technology Officer born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Rhys Nicholas Harry
    Chief Revenue Officer born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Halford, Matthew James
    Chief Operating Officer born in August 1973
    Individual (65 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2024-04-26 ~ 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
Ceased 8
  • 1
    Kearns, Noel Francis
    Individual (5 offsprings)
    Officer
    2004-09-08 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 2
    Goodman, Christopher David
    Company Director born in August 1979
    Individual (67 offsprings)
    Officer
    2024-04-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Webb, Michael John
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2008-02-22
    OF - Director → CIF 0
  • 4
    Gamberini, Alessandro Stefano
    Director born in March 1949
    Individual
    Officer
    2004-04-05 ~ 2024-04-26
    OF - Director → CIF 0
    Gamberini, Alessandro Stefano
    Financial Director
    Individual
    Officer
    2004-04-05 ~ 2004-07-30
    OF - Secretary → CIF 0
    Mr Alessandro Stefano Gamberini
    Born in March 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-08
    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
  • 5
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2024-04-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Mistry, Hetan Narhari
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Hetan Narhari Mistry
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTROPIE LIMITED

Previous name
WEBB GAMBERT LIMITED - 2008-07-08
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets
8,829 GBP2023-12-31
14,531 GBP2022-12-31
Property, Plant & Equipment
200,849 GBP2023-12-31
119,154 GBP2022-12-31
Fixed Assets
209,678 GBP2023-12-31
133,685 GBP2022-12-31
Total Inventories
77,163 GBP2023-12-31
76,500 GBP2022-12-31
Debtors
238,681 GBP2023-12-31
102,035 GBP2022-12-31
Cash at bank and in hand
166,721 GBP2023-12-31
324,708 GBP2022-12-31
Current Assets
482,565 GBP2023-12-31
503,243 GBP2022-12-31
Net Current Assets/Liabilities
163,995 GBP2023-12-31
246,200 GBP2022-12-31
Total Assets Less Current Liabilities
373,673 GBP2023-12-31
379,885 GBP2022-12-31
Net Assets/Liabilities
285,860 GBP2023-12-31
256,069 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Share premium
86,600 GBP2023-12-31
86,600 GBP2022-12-31
86,600 GBP2021-12-31
Retained earnings (accumulated losses)
198,860 GBP2023-12-31
169,069 GBP2022-12-31
163,087 GBP2021-12-31
Equity
285,860 GBP2023-12-31
256,069 GBP2022-12-31
250,087 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
79,791 GBP2023-01-01 ~ 2023-12-31
55,982 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
79,791 GBP2023-01-01 ~ 2023-12-31
55,982 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
79,791 GBP2023-01-01 ~ 2023-12-31
55,982 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
79,791 GBP2023-01-01 ~ 2023-12-31
55,982 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
114,047 GBP2022-12-31
Intangible Assets - Gross Cost
114,047 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,218 GBP2023-12-31
99,516 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
105,218 GBP2023-12-31
99,516 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,702 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,702 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
8,829 GBP2023-12-31
14,531 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
34,738 GBP2023-12-31
34,738 GBP2022-12-31
Plant and equipment
103,127 GBP2023-12-31
103,127 GBP2022-12-31
Tools/Equipment for furniture and fittings
174,646 GBP2023-12-31
68,459 GBP2022-12-31
Motor vehicles
96,578 GBP2023-12-31
77,769 GBP2022-12-31
Computers
67,062 GBP2023-12-31
60,974 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
476,151 GBP2023-12-31
345,067 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,108 GBP2023-12-31
77,227 GBP2022-12-31
Tools/Equipment for furniture and fittings
68,973 GBP2023-12-31
62,561 GBP2022-12-31
Motor vehicles
28,140 GBP2023-12-31
6,739 GBP2022-12-31
Computers
56,154 GBP2023-12-31
47,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,302 GBP2023-12-31
225,913 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,881 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
6,412 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,401 GBP2023-01-01 ~ 2023-12-31
Computers
8,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,811 GBP2023-12-31
2,601 GBP2022-12-31
Plant and equipment
14,019 GBP2023-12-31
25,900 GBP2022-12-31
Tools/Equipment for furniture and fittings
105,673 GBP2023-12-31
5,898 GBP2022-12-31
Motor vehicles
68,438 GBP2023-12-31
71,030 GBP2022-12-31
Computers
10,908 GBP2023-12-31
13,725 GBP2022-12-31
Trade Debtors/Trade Receivables
149,898 GBP2023-12-31
68,978 GBP2022-12-31
Other Debtors
88,783 GBP2023-12-31
33,057 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,076 GBP2023-12-31
9,277 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
146,412 GBP2023-12-31
68,521 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
2,659 GBP2023-12-31
17,011 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,893 GBP2023-12-31
99,978 GBP2022-12-31
Other Creditors
Amounts falling due within one year
61,530 GBP2023-12-31
62,256 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,632 GBP2023-12-31
43,909 GBP2022-12-31
Other Creditors
Amounts falling due after one year
57,899 GBP2023-12-31
84,625 GBP2022-12-31
Advances or credits given to directors
36,700 GBP2023-12-31
-8,800 GBP2022-12-31
15,000 GBP2021-12-31
Advances or credits made to directors during the period
65,500 GBP2023-01-01 ~ 2023-12-31
33,800 GBP2022-01-01 ~ 2022-12-31
Advances or credits repaid by directors
-20,000 GBP2023-01-01 ~ 2023-12-31
-57,600 GBP2022-01-01 ~ 2022-12-31
  • ENTROPIE LIMITED
    Info
    WEBB GAMBERT LIMITED - 2008-07-08
    Registered number 05094247
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.