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
    Lucas, Jan
    Director born in March 1941
    Individual (5 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    Lucas, Edward Jonathan
    Internet Development born in June 1976
    Individual (5 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    Lucas, Edward Jonathan
    Individual (5 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Lucas, Roger William
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Mr Roger William Lucas
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lucas, Felicity Lucinda
    Administrator born in February 1976
    Individual (1 offspring)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
    Mrs Felecity Lucinda Lucas
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Lucas, Roger William
    Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDDEN ENGINE LTD

Previous name
PLAN B IT SYSTEMS LTD - 2008-01-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Investment Property
128,000 GBP2024-04-30
128,000 GBP2023-04-30
Fixed Assets
128,000 GBP2024-04-30
128,000 GBP2023-04-30
Debtors
2,192 GBP2024-04-30
1,362 GBP2023-04-30
Cash at bank and in hand
668 GBP2024-04-30
2,101 GBP2023-04-30
Current Assets
2,860 GBP2024-04-30
3,463 GBP2023-04-30
Creditors
Current
29,287 GBP2024-04-30
22,572 GBP2023-04-30
Net Current Assets/Liabilities
-26,427 GBP2024-04-30
-19,109 GBP2023-04-30
Total Assets Less Current Liabilities
101,573 GBP2024-04-30
108,891 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Retained earnings (accumulated losses)
101,472 GBP2024-04-30
108,790 GBP2023-04-30
Equity
101,573 GBP2024-04-30
108,891 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,432 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,432 GBP2023-04-30
Investment Property - Fair Value Model
128,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,596 GBP2024-04-30
798 GBP2023-04-30
Prepayments
Current
596 GBP2024-04-30
564 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,192 GBP2024-04-30
1,362 GBP2023-04-30
Trade Creditors/Trade Payables
Current
262 GBP2023-04-30
Other Creditors
Current
1,208 GBP2024-04-30
1,208 GBP2023-04-30
Accrued Liabilities
Current
1,475 GBP2024-04-30
1,475 GBP2023-04-30

  • HIDDEN ENGINE LTD
    Info
    PLAN B IT SYSTEMS LTD - 2008-01-14
    Registered number 05424019
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    Private Limited Company incorporated on 2005-04-14 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.