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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
    Baker, Andrew Raymond
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Stephanie Gillian
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressQuercus Court Armstrong Way, Great Western Business Park, Yate, Bristol, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,761,594 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Andrew Raymond Baker
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    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
  • 2
    Mrs Stephanie Gillian Baker
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INGENIA LIMITED

Previous names
WABCO (UK) - 2019-02-07
WABCO (UK) LIMITED - 2021-08-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
352023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30
Intangible Assets
42,008 GBP2024-04-30
Property, Plant & Equipment
880,107 GBP2024-04-30
965,913 GBP2023-04-30
Fixed Assets
922,115 GBP2024-04-30
965,913 GBP2023-04-30
Total Inventories
1,712,737 GBP2024-04-30
1,476,846 GBP2023-04-30
Debtors
Current
5,303,825 GBP2024-04-30
4,823,023 GBP2023-04-30
Cash at bank and in hand
990,498 GBP2024-04-30
674,294 GBP2023-04-30
Current Assets
8,007,060 GBP2024-04-30
6,974,163 GBP2023-04-30
Net Current Assets/Liabilities
5,376,188 GBP2024-04-30
5,249,013 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-04-30
Net Assets/Liabilities
6,128,616 GBP2024-04-30
6,082,714 GBP2023-04-30
Equity
Called up share capital
2,000,100 GBP2024-04-30
2,000,100 GBP2023-04-30
Retained earnings (accumulated losses)
4,128,516 GBP2024-04-30
4,082,614 GBP2023-04-30
Equity
6,128,616 GBP2024-04-30
6,082,714 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
59,305 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,297 GBP2024-04-30
Intangible Assets
Goodwill
42,008 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,684,538 GBP2024-04-30
1,668,025 GBP2023-04-30
Motor vehicles
49,281 GBP2024-04-30
62,134 GBP2023-04-30
Office equipment
451,882 GBP2024-04-30
412,599 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,188,193 GBP2024-04-30
2,142,758 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,853 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-12,853 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
2,492 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
798,330 GBP2023-04-30
Motor vehicles
51,387 GBP2023-04-30
Office equipment
327,128 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,176,845 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
110,117 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
2,618 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
28,760 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
141,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,306 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,306 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
908,447 GBP2024-04-30
Motor vehicles
43,699 GBP2024-04-30
Office equipment
355,888 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,308,086 GBP2024-04-30
Property, Plant & Equipment
Buildings
2,440 GBP2024-04-30
Plant and equipment
776,091 GBP2024-04-30
869,695 GBP2023-04-30
Motor vehicles
5,582 GBP2024-04-30
10,747 GBP2023-04-30
Office equipment
95,994 GBP2024-04-30
85,471 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,989,087 GBP2024-04-30
1,553,949 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,283,244 GBP2024-04-30
3,238,926 GBP2023-04-30
Other Debtors
Current
18,482 GBP2024-04-30
21,998 GBP2023-04-30
Prepayments/Accrued Income
Current
13,012 GBP2024-04-30
8,150 GBP2023-04-30
Bank Overdrafts
Current
10,000 GBP2024-04-30
11,450 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,405,389 GBP2024-04-30
965,976 GBP2023-04-30
Corporation Tax Payable
Current
205,285 GBP2024-04-30
2,905 GBP2023-04-30
Taxation/Social Security Payable
Current
208,901 GBP2024-04-30
136,415 GBP2023-04-30
Other Creditors
Current
669,377 GBP2024-04-30
601,454 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
131,920 GBP2024-04-30
6,950 GBP2023-04-30
Creditors
Current
2,630,872 GBP2024-04-30
1,725,150 GBP2023-04-30
Bank Borrowings
Non-current
12,500 GBP2024-04-30
22,500 GBP2023-04-30
Creditors
Non-current
12,500 GBP2024-04-30
22,500 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
  • INGENIA LIMITED
    Info
    WABCO (UK) - 2019-02-07
    WABCO (UK) LIMITED - 2019-02-07
    Registered number 07274586
    icon of addressQuercus Court, Armstrong Way Great Western Business Park, Yate, Bristol BS37 5NG
    PRIVATE LIMITED COMPANY incorporated on 2010-06-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.