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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 5
  • 1
    Mrs Diane Mary Kirk
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    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
    Kirk, Simon Andrew
    Sales Engineer born in June 1960
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Simon Andrew Kirk
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Spence, Martin Kenneth
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Spence, Martin Kenneth
    Director
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Martin Kenneth Spence
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT COMFORT GROUP LIMITED

Period: 2004-11-26 ~ now
Company number: 05297087
Registered name
INTELLIGENT COMFORT GROUP LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
2,703 GBP2025-03-31
2,304 GBP2024-03-31
Total Inventories
92,016 GBP2025-03-31
106,740 GBP2024-03-31
Debtors
595,639 GBP2025-03-31
836,811 GBP2024-03-31
Cash at bank and in hand
364,880 GBP2025-03-31
567,801 GBP2024-03-31
Current Assets
1,052,535 GBP2025-03-31
1,511,352 GBP2024-03-31
Net Current Assets/Liabilities
234,509 GBP2025-03-31
285,806 GBP2024-03-31
Total Assets Less Current Liabilities
237,212 GBP2025-03-31
288,110 GBP2024-03-31
Net Assets/Liabilities
216,536 GBP2025-03-31
267,533 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Capital redemption reserve
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
116,536 GBP2025-03-31
167,533 GBP2024-03-31
Equity
216,536 GBP2025-03-31
267,533 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,888 GBP2025-03-31
5,768 GBP2024-03-31
Furniture and fittings
5,308 GBP2025-03-31
5,308 GBP2024-03-31
Computers
3,689 GBP2025-03-31
3,689 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,885 GBP2025-03-31
14,765 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,936 GBP2025-03-31
5,768 GBP2024-03-31
Furniture and fittings
5,308 GBP2025-03-31
5,308 GBP2024-03-31
Computers
1,938 GBP2025-03-31
1,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,182 GBP2025-03-31
12,461 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
168 GBP2024-04-01 ~ 2025-03-31
Computers
553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
952 GBP2025-03-31
Computers
1,751 GBP2025-03-31
2,304 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
584,471 GBP2025-03-31
Current, Amounts falling due within one year
799,033 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,168 GBP2025-03-31
Current, Amounts falling due within one year
37,778 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
595,639 GBP2025-03-31
Current, Amounts falling due within one year
836,811 GBP2024-03-31
Trade Creditors/Trade Payables
Current
163,517 GBP2025-03-31
761,603 GBP2024-03-31
Other Taxation & Social Security Payable
Current
184,137 GBP2025-03-31
199,378 GBP2024-03-31
Other Creditors
Current
470,372 GBP2025-03-31
264,565 GBP2024-03-31

  • INTELLIGENT COMFORT GROUP LIMITED
    Info
    Registered number 05297087
    Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.