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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 7
  • 1
    Pengelly, Perran John
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, James Brodie
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Paul William
    Born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Greenbury, James Brett
    Born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Ludlow, Joseph Michael James
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Amin, Rinesh
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
    Amin, Rinesh
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Whicher, Thomas Anthony
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Perran John Pengelly
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2023-02-06
    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
  • 2
    Mr Rinesh Amin
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2023-02-06
    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
    Mr Tom Whicher
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2016-07-31
    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
    Thomas Anthony Whicher
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ 2020-10-28
    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
    icon of calendar 2021-01-12 ~ 2023-02-06
    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
parent relation
Company in focus

ICNH LTD

Standard Industrial Classification
86900 - Other Human Health Activities
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
752021-01-01 ~ 2021-12-31
442020-01-01 ~ 2020-12-31
Property, Plant & Equipment
301,814 GBP2021-12-31
174,677 GBP2020-12-31
Debtors
Current
4,581,436 GBP2021-12-31
2,639,668 GBP2020-12-31
Cash at bank and in hand
1,749,660 GBP2021-12-31
3,235,747 GBP2020-12-31
Current Assets
6,331,096 GBP2021-12-31
5,875,415 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,681,253 GBP2021-12-31
Net Current Assets/Liabilities
1,649,843 GBP2021-12-31
1,972,705 GBP2020-12-31
Total Assets Less Current Liabilities
1,951,657 GBP2021-12-31
2,147,382 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-195,543 GBP2020-12-31
Net Assets/Liabilities
1,341,210 GBP2021-12-31
1,951,839 GBP2020-12-31
Equity
Called up share capital
356 GBP2021-12-31
356 GBP2020-12-31
Share premium
2,857,208 GBP2021-12-31
2,857,208 GBP2020-12-31
Retained earnings (accumulated losses)
-1,516,354 GBP2021-12-31
-905,725 GBP2020-12-31
Equity
1,341,210 GBP2021-12-31
1,951,839 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
262,512 GBP2021-12-31
124,966 GBP2020-12-31
Furniture and fittings
1,325 GBP2021-12-31
1,325 GBP2020-12-31
Office equipment
157,938 GBP2021-12-31
111,354 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
424,763 GBP2021-12-31
237,645 GBP2020-12-31
Other
2,988 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,603 GBP2020-12-31
Furniture and fittings
919 GBP2020-12-31
Office equipment
59,446 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
62,968 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
33,710 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
35,686 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
24,295 GBP2021-01-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
24,295 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,898 GBP2021-12-31
Furniture and fittings
1,139 GBP2021-12-31
Office equipment
93,156 GBP2021-12-31
Other
1,756 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,949 GBP2021-12-31
Property, Plant & Equipment
Motor vehicles
235,614 GBP2021-12-31
122,363 GBP2020-12-31
Furniture and fittings
186 GBP2021-12-31
406 GBP2020-12-31
Office equipment
64,782 GBP2021-12-31
51,908 GBP2020-12-31
Other
1,232 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,263,811 GBP2021-12-31
2,417,527 GBP2020-12-31
Other Debtors
Current
679,023 GBP2021-12-31
140,109 GBP2020-12-31
Prepayments/Accrued Income
Current
638,602 GBP2021-12-31
82,032 GBP2020-12-31
Other Remaining Borrowings
Current
78,443 GBP2021-12-31
Trade Creditors/Trade Payables
Current
304,729 GBP2021-12-31
162,952 GBP2020-12-31
Taxation/Social Security Payable
Current
380,565 GBP2021-12-31
564,880 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
29,356 GBP2021-12-31
13,314 GBP2020-12-31
Other Creditors
Current
49,547 GBP2021-12-31
22,894 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,838,613 GBP2021-12-31
3,138,670 GBP2020-12-31
Creditors
Current
4,681,253 GBP2021-12-31
3,902,710 GBP2020-12-31
Other Remaining Borrowings
Non-current
439,216 GBP2021-12-31
100,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
171,231 GBP2021-12-31
95,543 GBP2020-12-31
Creditors
Non-current
610,447 GBP2021-12-31
195,543 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000,000 shares2021-12-31
30,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0000012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55,900,000 shares2021-12-31
5,590 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.0000012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ICNH LTD
    Info
    Registered number 08149394
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ICNH LTD
    S
    Registered number 08149394
    icon of addressThe Orchard, 123a Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5EY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46 Loman St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.