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 2
  • 1
    Williams, Ian John
    Company Director born in August 1964
    Individual (16 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Williams, Ian John
    Individual (16 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
    Mr Ian John Williams
    Born in August 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Smith, Joseph
    Company Director born in December 1950
    Individual (25 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ashcroft, Mark Edward
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2009-10-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Utton, Graham John
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

INCENDIA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
93,000 GBP2023-12-31
93,000 GBP2022-12-31
Fixed Assets - Investments
343,008 GBP2023-12-31
343,008 GBP2022-12-31
Fixed Assets
436,008 GBP2023-12-31
436,008 GBP2022-12-31
Debtors
214,388 GBP2023-12-31
269,270 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
25 GBP2022-12-31
Current Assets
214,389 GBP2023-12-31
269,295 GBP2022-12-31
Creditors
Current
125,000 GBP2023-12-31
179,701 GBP2022-12-31
Net Current Assets/Liabilities
89,389 GBP2023-12-31
89,594 GBP2022-12-31
Total Assets Less Current Liabilities
525,397 GBP2023-12-31
525,602 GBP2022-12-31
Equity
Called up share capital
506,136 GBP2023-12-31
506,136 GBP2022-12-31
Share premium
21,951 GBP2023-12-31
21,951 GBP2022-12-31
Retained earnings (accumulated losses)
-2,690 GBP2023-12-31
-2,485 GBP2022-12-31
Equity
525,397 GBP2023-12-31
525,602 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
93,000 GBP2022-12-31
Intangible Assets
Other than goodwill
93,000 GBP2023-12-31
93,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
343,008 GBP2022-12-31
Other Investments Other Than Loans
343,008 GBP2023-12-31
343,008 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
214,388 GBP2023-12-31
244,270 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
25,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
214,388 GBP2023-12-31
269,270 GBP2022-12-31
Amounts owed to group undertakings
Current
29,701 GBP2022-12-31
Other Creditors
Current
125,000 GBP2023-12-31
150,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-205 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-205 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INCENDIA GROUP LIMITED
    Info
    Registered number 06973824
    Suite 8 Castle Chambers, 43 Castle Street, Liverpool L2 9SH
    Private Limited Company incorporated on 2009-07-27 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • INCENDIA GROUP LIMITED
    S
    Registered number 6973824
    43, Castle Street, Suite 9, Third Floor, Liverpool, England, L2 9SH
    Limited Company in England And Wales, England
    CIF 1
  • INCENDIA GROUP LIMITED
    S
    Registered number 6973824
    Castle Chambers, Castle Street, Liverpool, England, L2 9SH
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,576 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    G M & S LIMITED - 2018-02-06
    INCENDIA MARINE LIMITED - 2016-02-19
    Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -285 GBP2019-12-31
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Suite 8 Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -350,396 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -84 GBP2019-12-31
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    INCENDIA INVESTMENTS LIMITED - 2019-02-06
    THE LAW CARD LIMITED - 2015-07-28
    Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INCENDIA INVESTMENTS LIMITED - 2015-07-28
    Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -842 GBP2019-12-31
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 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.