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 6
  • 1
    Hesford-duckworth, Nicola Deborah
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Catherine Jayne
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Keys, Nanette Liza
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Stephen
    It Consultant born in June 1960
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Agulnik, Philip John, Dr
    Economist born in November 1968
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Froggatt, Elisabeth Jean
    Retired Solicitor born in September 1939
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2020-07-31
    OF - Director → CIF 0
    Froggatt, Elisabeth Jean
    Solicitor
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Gibson
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 3
    Agulnik, Philip, Dr
    Economist born in November 1968
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2005-11-22
    OF - Director → CIF 0
    Agulnik, Philip, Dr
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2005-11-22
    OF - Secretary → CIF 0
    Dr Philip John Agulnik
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-07-28 ~ 2004-07-28
    PE - Nominee Secretary → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-07-28 ~ 2004-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENTITLEDTO LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,344 GBP2023-07-31
4,496 GBP2022-07-31
Fixed Assets - Investments
50 GBP2023-07-31
50 GBP2022-07-31
Fixed Assets
6,394 GBP2023-07-31
4,546 GBP2022-07-31
Debtors
120,416 GBP2023-07-31
234,097 GBP2022-07-31
Cash at bank and in hand
714,508 GBP2023-07-31
461,855 GBP2022-07-31
Current Assets
834,924 GBP2023-07-31
695,952 GBP2022-07-31
Creditors
Current
309,646 GBP2023-07-31
341,167 GBP2022-07-31
Net Current Assets/Liabilities
525,278 GBP2023-07-31
354,785 GBP2022-07-31
Total Assets Less Current Liabilities
531,672 GBP2023-07-31
359,331 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
530,672 GBP2023-07-31
358,331 GBP2022-07-31
Equity
531,672 GBP2023-07-31
359,331 GBP2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,894 GBP2023-07-31
10,075 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,499 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,550 GBP2023-07-31
5,579 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,470 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,499 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
6,344 GBP2023-07-31
4,496 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
104,799 GBP2023-07-31
225,034 GBP2022-07-31
Other Debtors
Current
15,617 GBP2023-07-31
9,063 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
120,416 GBP2023-07-31
234,097 GBP2022-07-31
Other Taxation & Social Security Payable
Current
83,391 GBP2023-07-31
87,977 GBP2022-07-31
Other Creditors
Current
226,255 GBP2023-07-31
253,190 GBP2022-07-31

Related profiles found in government register
  • ENTITLEDTO LTD
    Info
    Registered number 05191376
    Delta House, 16 Bridge Road, Haywards Heath RH16 1UA
    Private Limited Company incorporated on 2004-07-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • ENTITLEDTO LTD
    S
    Registered number 05191376
    16, Bridge Road, Haywards Heath, United Kingdom, RH16 1UA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.