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
    Burbridge, Clive
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Ms Josephine Anne Clarke Anderson
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gale, Andrew
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Kerry
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Ian Clive
    Planning Director born in June 1973
    Individual (20 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Mr Ian Clive Anderson
    Born in June 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Peters, Fred
    Director born in October 1973
    Individual
    Officer
    2016-10-21 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    LTG SECRETARIAL SERVICES LIMITED - now
    Mayflower House, High Street, Billericay, Essex
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-02-09 ~ 2007-01-31
    PE - Secretary → CIF 0
  • 3
    BUXWOOD LIMITED - 2006-01-06
    5, Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2022-11-28
    Officer
    2007-01-31 ~ 2014-07-22
    PE - Secretary → CIF 0
  • 4
    LTG NOMINEES LIMITED - now
    Mayflower House, High Street, Billericay, Essex
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Director → CIF 0
parent relation
Company in focus

ICENI PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1252022-05-01 ~ 2023-04-30
1112021-05-01 ~ 2022-04-30
Turnover/Revenue
13,385,400 GBP2022-05-01 ~ 2023-04-30
11,979,848 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-390,714 GBP2022-05-01 ~ 2023-04-30
-454,004 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
12,994,686 GBP2022-05-01 ~ 2023-04-30
11,525,844 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-11,970,942 GBP2022-05-01 ~ 2023-04-30
-10,601,707 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
1,053,549 GBP2022-05-01 ~ 2023-04-30
954,610 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
99,274 GBP2022-05-01 ~ 2023-04-30
5,328 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
1,152,823 GBP2022-05-01 ~ 2023-04-30
959,938 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
900,514 GBP2022-05-01 ~ 2023-04-30
750,298 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
350,888 GBP2023-04-30
264,753 GBP2022-04-30
Fixed Assets - Investments
300,096 GBP2023-04-30
Fixed Assets
650,984 GBP2023-04-30
264,753 GBP2022-04-30
Debtors
Non-current
345,699 GBP2023-04-30
250,000 GBP2022-04-30
Current
3,702,378 GBP2023-04-30
4,134,351 GBP2022-04-30
Cash at bank and in hand
3,798,758 GBP2023-04-30
3,121,798 GBP2022-04-30
Current Assets
7,846,835 GBP2023-04-30
7,506,149 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,778,680 GBP2023-04-30
-2,853,104 GBP2022-04-30
Net Current Assets/Liabilities
5,068,155 GBP2023-04-30
4,653,045 GBP2022-04-30
Total Assets Less Current Liabilities
5,719,139 GBP2023-04-30
4,917,798 GBP2022-04-30
Net Assets/Liabilities
5,516,060 GBP2023-04-30
4,893,191 GBP2022-04-30
Equity
Called up share capital
160 GBP2023-04-30
160 GBP2022-04-30
145 GBP2021-05-01
Share premium
423,892 GBP2023-04-30
423,892 GBP2022-04-30
269,946 GBP2021-05-01
Retained earnings (accumulated losses)
5,092,008 GBP2023-04-30
4,469,139 GBP2022-04-30
4,468,841 GBP2021-05-01
Equity
5,516,060 GBP2023-04-30
4,893,191 GBP2022-04-30
4,738,932 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
900,514 GBP2022-05-01 ~ 2023-04-30
750,298 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-277,645 GBP2022-05-01 ~ 2023-04-30
-750,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-277,645 GBP2022-05-01 ~ 2023-04-30
-750,000 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
15 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
153,961 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
167,740 GBP2022-05-01 ~ 2023-04-30
167,152 GBP2021-05-01 ~ 2022-04-30
Cash and Cash Equivalents
3,798,758 GBP2023-04-30
3,121,798 GBP2022-04-30
3,501,064 GBP2021-05-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-05-01 ~ 2023-04-30
Furniture and fittings
252022-05-01 ~ 2023-04-30
Computers
252022-05-01 ~ 2023-04-30
Wages/Salaries
8,099,909 GBP2022-05-01 ~ 2023-04-30
7,248,953 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
1,013,220 GBP2022-05-01 ~ 2023-04-30
897,114 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
9,711,341 GBP2022-05-01 ~ 2023-04-30
8,672,718 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
733,633 GBP2022-05-01 ~ 2023-04-30
707,546 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,270 GBP2022-05-01 ~ 2023-04-30
-48,137 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
224,722 GBP2022-05-01 ~ 2023-04-30
182,388 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,400 GBP2023-04-30
17,906 GBP2022-04-30
Furniture and fittings
80,923 GBP2023-04-30
81,696 GBP2022-04-30
Computers
319,429 GBP2023-04-30
348,125 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,038,494 GBP2023-04-30
940,487 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,506 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-4,650 GBP2022-05-01 ~ 2023-04-30
Computers
-136,712 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-155,868 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,480 GBP2022-04-30
Furniture and fittings
71,479 GBP2022-04-30
Computers
274,821 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
675,734 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
425 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings, Owned/Freehold
11,830 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
60,711 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
167,740 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,506 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-4,650 GBP2022-05-01 ~ 2023-04-30
Computers
-136,712 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-155,868 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,399 GBP2023-04-30
Furniture and fittings
78,659 GBP2023-04-30
Computers
198,820 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
687,606 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-04-30
426 GBP2022-04-30
Furniture and fittings
2,264 GBP2023-04-30
10,217 GBP2022-04-30
Computers
120,609 GBP2023-04-30
73,304 GBP2022-04-30
Land and buildings
228,014 GBP2023-04-30
180,806 GBP2022-04-30
Other Debtors
Non-current
345,699 GBP2023-04-30
250,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
2,044,930 GBP2023-04-30
2,479,607 GBP2022-04-30
Other Debtors
Current
224,737 GBP2023-04-30
314,825 GBP2022-04-30
Prepayments/Accrued Income
Current
1,424,048 GBP2023-04-30
1,339,919 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
8,663 GBP2023-04-30
Trade Creditors/Trade Payables
Current
310,014 GBP2023-04-30
314,130 GBP2022-04-30
Corporation Tax Payable
Current
169,292 GBP2023-04-30
136,931 GBP2022-04-30
Taxation/Social Security Payable
Current
807,433 GBP2023-04-30
770,789 GBP2022-04-30
Other Creditors
Current
276,978 GBP2023-04-30
301,550 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,214,963 GBP2023-04-30
1,329,704 GBP2022-04-30
Creditors
Current
2,778,680 GBP2023-04-30
2,853,104 GBP2022-04-30
Net Deferred Tax Liability/Asset
8,663 GBP2023-04-30
-24,607 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
33,270 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-24,607 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
159,891 shares2023-04-30
159,890 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.0012022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
286,687 GBP2023-04-30
292,604 GBP2022-04-30
Between one and five year
1,068,187 GBP2023-04-30
1,071,702 GBP2022-04-30
More than five year
1,422,952 GBP2023-04-30
1,689,756 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,777,826 GBP2023-04-30
3,054,062 GBP2022-04-30
Related profiles found in government register
  • ICENI PROJECTS LIMITED
    Info
    Registered number 05359427
    Da Vinci House, 44 Saffron Hill, London EC1N 8FH
    Private Limited Company incorporated on 2005-02-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ICENI PROJECTS LIMITED
    S
    Registered number 5359427
    187a, Field End Road, Eastcote, Pinner, Middlesex, HA5 1QR
    ENGLAND
    CIF 1
  • ICENI PROJECTS LTD
    S
    Registered number 05359427
    Flitcroft House, 114-116 Charing Cross Road, London, England, WC2H 0JR
    ENGLAND & WALES
    CIF 2
  • ICENI PROJECTS LIMITED
    S
    Registered number 05359427
    44, Da Vinci House, Saffron Hill, London, England, EC1N 8FH
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ICENI ASSETS MANAGEMENT LLP - 2008-12-31
    Flitcroft House, 114-116 Charing Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,308 GBP2020-05-31
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 33 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2010-06-14 ~ 2014-01-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.