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 3
  • 1
    Kemp, Christopher Simon
    Marketing Consultant born in August 1979
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ now
    OF - director → CIF 0
  • 2
    Grant, Liam
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 3
    C/o Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    614,995 GBP2023-03-31
    Person with significant control
    2017-04-12 ~ 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 7
  • 1
    Gollins, Daniel
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2006-09-21
    OF - secretary → CIF 0
  • 2
    Gollins, Jonathan Matthew
    Consultant born in October 1962
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-05-22
    OF - director → CIF 0
    Gollins, Jonathan Matthew
    Company Director
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2009-03-01
    OF - secretary → CIF 0
  • 3
    Varga, Shaun Alexander
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2017-04-12
    OF - director → CIF 0
    Mr Shaun Alexander Varga
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Douglas, Gary Ian
    Financial Consultant
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2022-12-05
    OF - secretary → CIF 0
  • 5
    Mr Christopher Simon Kemp
    Born in August 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-01 ~ 2005-03-01
    PE - nominee-secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-01 ~ 2005-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

INGENUITY ABM LIMITED

Previous name
KENWOOD COMMUNICATIONS LIMITED - 2005-07-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
52,509 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
44,877 GBP2023-03-31
59,949 GBP2022-03-31
Fixed Assets
97,386 GBP2023-03-31
59,949 GBP2022-03-31
Debtors
3,767,432 GBP2023-03-31
1,600,363 GBP2022-03-31
Cash at bank and in hand
1,110,289 GBP2023-03-31
1,258,358 GBP2022-03-31
Current Assets
4,877,721 GBP2023-03-31
2,858,721 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,986,812 GBP2023-03-31
-1,380,422 GBP2022-03-31
Net Current Assets/Liabilities
2,890,909 GBP2023-03-31
1,478,299 GBP2022-03-31
Total Assets Less Current Liabilities
2,988,295 GBP2023-03-31
1,538,248 GBP2022-03-31
Equity
Called up share capital
8 GBP2023-03-31
8 GBP2022-03-31
Capital redemption reserve
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
2,988,285 GBP2023-03-31
1,538,238 GBP2022-03-31
Equity
2,988,295 GBP2023-03-31
1,538,248 GBP2022-03-31
Average Number of Employees
772022-04-01 ~ 2023-03-31
612021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
201,048 GBP2023-03-31
188,406 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-22,631 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
156,171 GBP2023-03-31
128,457 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,877 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,163 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
44,877 GBP2023-03-31
59,949 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,277,315 GBP2023-03-31
1,264,881 GBP2022-03-31
Amounts Owed By Related Parties
2,130,006 GBP2023-03-31
Current
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
215,210 GBP2023-03-31
153,572 GBP2022-03-31
Amounts owed to group undertakings
Current
450,000 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
354,157 GBP2023-03-31
339,486 GBP2022-03-31
Other Taxation & Social Security Payable
Current
433,215 GBP2023-03-31
366,599 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
522,178 GBP2023-03-31
511,189 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,019 GBP2023-03-31
188,160 GBP2022-03-31
Between two and five year
0 GBP2023-03-31
35,019 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,019 GBP2023-03-31
223,179 GBP2022-03-31
Related profiles found in government register
  • INGENUITY ABM LIMITED
    Info
    KENWOOD COMMUNICATIONS LIMITED - 2005-07-29
    Registered number 05379401
    24-32 Stephenson Way, London NW1 2HD
    Private Limited Company incorporated on 2005-03-01 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • INGENUITY ABM LIMITED
    S
    Registered number 5379401
    2nd Floor, 1, Maple Place, London, England, W1T 4BB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ 2014-03-31
    CIF 1 - llp-member → ME

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