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 7
  • 1
    Hunston, Katie Margaret
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Gratton, Liza Diane Lesley
    Finance Director born in April 1980
    Individual (20 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Rhys Geraint
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Matthew William
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Ross
    Store Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Cole-wilkins, Ian Philip
    Company Director born in April 1982
    Individual (22 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 7
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Richards, Gareth David
    Individual
    Officer
    2007-03-16 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    Smith, James Christian
    Sales Manager born in December 1980
    Individual (19 offsprings)
    Officer
    2013-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Fraser, Hayden
    Driver born in May 1965
    Individual
    Officer
    2007-03-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Ballard, Karen Louise
    Individual
    Officer
    2007-08-22 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 5
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-16 ~ 2007-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

INDIGO SERVICE SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-377,884,301 GBP2022-10-01 ~ 2023-09-30
-284,027,275 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,810,585 GBP2022-10-01 ~ 2023-09-30
-4,957,392 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
431,243 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
919,449 GBP2022-10-01 ~ 2023-09-30
2,192,809 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
921,830 GBP2022-10-01 ~ 2023-09-30
2,053,323 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
921,830 GBP2022-10-01 ~ 2023-09-30
2,053,323 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
35,462 GBP2023-09-30
53,026 GBP2022-09-30
Investment Property
1,400,000 GBP2023-09-30
1,400,000 GBP2022-09-30
Fixed Assets - Investments
9,586,438 GBP2023-09-30
100,357 GBP2022-09-30
Fixed Assets
11,021,900 GBP2023-09-30
1,553,383 GBP2022-09-30
Debtors
38,261,568 GBP2023-09-30
26,446,133 GBP2022-09-30
Cash at bank and in hand
611,382 GBP2023-09-30
1,407,802 GBP2022-09-30
Current Assets
38,872,950 GBP2023-09-30
27,853,935 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-36,148,059 GBP2023-09-30
-16,134,155 GBP2022-09-30
Net Current Assets/Liabilities
2,724,891 GBP2023-09-30
11,719,780 GBP2022-09-30
Total Assets Less Current Liabilities
13,746,791 GBP2023-09-30
13,273,163 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-963,377 GBP2023-09-30
-492,212 GBP2022-09-30
Net Assets/Liabilities
12,663,388 GBP2023-09-30
12,658,544 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
6,555 GBP2021-09-30
Share premium
9,994,145 GBP2023-09-30
9,994,145 GBP2022-09-30
9,994,145 GBP2021-09-30
Retained earnings (accumulated losses)
2,659,243 GBP2023-09-30
2,654,399 GBP2022-09-30
1,677,121 GBP2021-09-30
Equity
12,663,388 GBP2023-09-30
12,658,544 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
921,830 GBP2022-10-01 ~ 2023-09-30
2,053,323 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
3,445 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
3,445 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,076,045 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-916,986 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
26,000 GBP2022-10-01 ~ 2023-09-30
17,350 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
362022-10-01 ~ 2023-09-30
282021-10-01 ~ 2022-09-30
Wages/Salaries
1,722,424 GBP2022-10-01 ~ 2023-09-30
1,487,656 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,741 GBP2022-10-01 ~ 2023-09-30
18,061 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,944,432 GBP2022-10-01 ~ 2023-09-30
1,670,242 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
279,539 GBP2022-10-01 ~ 2023-09-30
323,541 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,381 GBP2022-10-01 ~ 2023-09-30
31,627 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
57,880 GBP2023-09-30
60,210 GBP2022-09-30
Furniture and fittings
41,340 GBP2023-09-30
235,537 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
99,220 GBP2023-09-30
295,747 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-205,374 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-207,704 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,033 GBP2023-09-30
31,033 GBP2022-09-30
Furniture and fittings
26,725 GBP2023-09-30
211,688 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,758 GBP2023-09-30
242,721 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
20,281 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,281 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-205,244 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-205,244 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
20,847 GBP2023-09-30
29,177 GBP2022-09-30
Furniture and fittings
14,615 GBP2023-09-30
23,849 GBP2022-09-30
Investment Property - Fair Value Model
1,400,000 GBP2022-09-30
Other Investments Other Than Loans
Non-current
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Amounts invested in assets
Non-current
9,586,438 GBP2023-09-30
100,357 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,089,750 GBP2023-09-30
5,519,633 GBP2022-09-30
Called-up share capital (not paid)
Current
4,145 GBP2023-09-30
4,145 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
22,285,345 GBP2023-09-30
18,887,474 GBP2022-09-30
Other Debtors
Current
1,670,522 GBP2023-09-30
1,684,144 GBP2022-09-30
Prepayments/Accrued Income
Current
9,211,806 GBP2023-09-30
350,737 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
38,261,568 GBP2023-09-30
26,446,133 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
41,136 GBP2023-09-30
41,136 GBP2022-09-30
Other Remaining Borrowings
Current
11,504,337 GBP2023-09-30
2,511,387 GBP2022-09-30
Trade Creditors/Trade Payables
Current
298,800 GBP2023-09-30
249,008 GBP2022-09-30
Amounts owed to group undertakings
Current
2,599,627 GBP2023-09-30
1,057,025 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
98,697 GBP2022-09-30
Other Taxation & Social Security Payable
Current
8,588,012 GBP2023-09-30
10,084,367 GBP2022-09-30
Other Creditors
Current
4,304,414 GBP2023-09-30
1,871,595 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
8,811,733 GBP2023-09-30
220,940 GBP2022-09-30
Creditors
Current
36,148,059 GBP2023-09-30
16,134,155 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
463,377 GBP2023-09-30
492,212 GBP2022-09-30
Creditors
Non-current
963,377 GBP2023-09-30
492,212 GBP2022-09-30
Bank Borrowings
504,513 GBP2023-09-30
533,348 GBP2022-09-30
Total Borrowings
12,008,850 GBP2023-09-30
3,044,735 GBP2022-09-30
Current
11,545,473 GBP2023-09-30
2,552,523 GBP2022-09-30
Non-current
463,377 GBP2023-09-30
492,212 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,678 GBP2023-09-30
123,328 GBP2022-09-30
Between two and five year
51,740 GBP2023-09-30
124,334 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
158,418 GBP2023-09-30
247,662 GBP2022-09-30
Related profiles found in government register
  • INDIGO SERVICE SOLUTIONS LIMITED
    Info
    Registered number 06165906
    Bradbury House, Mission Court, Newport NP20 2DW
    Private Limited Company incorporated on 2007-03-16 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • INDIGO SERVICE SOLUTIONS LIMITED
    S
    Registered number missing
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW
    Limited Company
    CIF 1
  • INDIGO SERVICE SOLUTIONS LIMITED
    S
    Registered number missing
    C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Limited Company
    CIF 2
  • INDIGO SERVICE SOLUTIONS LIMITED
    S
    Registered number 06165906
    Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -481 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Person with significant control
    2023-03-08 ~ 2024-03-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,013,264 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-12-21 ~ 2022-09-30
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,236,415 GBP2023-09-30
    Person with significant control
    2016-12-15 ~ 2022-09-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -594,508 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-05-06 ~ 2022-09-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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