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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.

Parent entities and officers
Active 2
  • 1
    Mrs Diane Mary Kirk
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    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
    Spence, Martin Kenneth
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ now
    OF - Director → CIF 0
    Spence, Martin Kenneth
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Martin Kenneth Spence
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Kirk, Simon Andrew
    Sales Engineer born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Simon Andrew Kirk
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-18
    PE - Right to appoint or remove directors → CIF 0
    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
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT COMFORT GROUP LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
2,304 GBP2024-03-31
2,305 GBP2023-03-31
Total Inventories
106,740 GBP2024-03-31
205,995 GBP2023-03-31
Debtors
836,811 GBP2024-03-31
535,477 GBP2023-03-31
Cash at bank and in hand
567,801 GBP2024-03-31
331,916 GBP2023-03-31
Current Assets
1,511,352 GBP2024-03-31
1,073,388 GBP2023-03-31
Net Current Assets/Liabilities
285,806 GBP2024-03-31
605,491 GBP2023-03-31
Total Assets Less Current Liabilities
288,110 GBP2024-03-31
607,796 GBP2023-03-31
Creditors
Non-current
-21,667 GBP2023-03-31
Net Assets/Liabilities
267,533 GBP2024-03-31
565,552 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
100,000 GBP2023-03-31
Capital redemption reserve
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
167,533 GBP2024-03-31
465,552 GBP2023-03-31
Equity
267,533 GBP2024-03-31
565,552 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,768 GBP2024-03-31
5,768 GBP2023-03-31
Furniture and fittings
5,308 GBP2024-03-31
5,308 GBP2023-03-31
Computers
3,689 GBP2024-03-31
3,618 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,765 GBP2024-03-31
14,694 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,768 GBP2024-03-31
5,768 GBP2023-03-31
Furniture and fittings
5,308 GBP2024-03-31
5,308 GBP2023-03-31
Computers
1,385 GBP2024-03-31
1,313 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,461 GBP2024-03-31
12,389 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-482 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-482 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,304 GBP2024-03-31
2,305 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
799,033 GBP2024-03-31
528,091 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
37,778 GBP2024-03-31
7,386 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
836,811 GBP2024-03-31
535,477 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
761,603 GBP2024-03-31
319,897 GBP2023-03-31
Other Taxation & Social Security Payable
Current
199,378 GBP2024-03-31
113,890 GBP2023-03-31
Other Creditors
Current
264,565 GBP2024-03-31
24,110 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-03-31
  • INTELLIGENT COMFORT GROUP LIMITED
    Info
    Registered number 05297087
    icon of addressPark House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.