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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
    Thomas, Paul Anthony
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Thomas
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coates, David John
    Born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ now
    OF - Director → CIF 0
  • 3
    HAYSTACK MANUFACTURING LIMITED - 2009-02-17
    icon of address3, Lindberg Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -111,924 GBP2024-12-31
    Officer
    icon of calendar 2012-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Henwood, Julian Richard
    Solicitor born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Cockwill, Karl Nicholas
    Portfolio Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-25 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Rolfe, David Mathew
    Private Equity Investor born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2020-04-25
    OF - Director → CIF 0
  • 4
    Davies, Kenneth James
    Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
    CAUSEFLING LIMITED - 1988-02-25
    NVM PRIVATE EQUITY LIMITED - 2015-01-29
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INGLEBY (1895) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,151,249 GBP2024-12-31
3,151,249 GBP2023-12-31
Debtors
4,496 GBP2024-12-31
6,821 GBP2023-12-31
Cash at bank and in hand
899 GBP2024-12-31
4,971 GBP2023-12-31
Current Assets
5,395 GBP2024-12-31
11,792 GBP2023-12-31
Creditors
Current
3,321,210 GBP2024-12-31
3,198,938 GBP2023-12-31
Net Current Assets/Liabilities
-3,315,815 GBP2024-12-31
-3,187,146 GBP2023-12-31
Total Assets Less Current Liabilities
-164,566 GBP2024-12-31
-35,897 GBP2023-12-31
Creditors
Non-current
5,758,981 GBP2024-12-31
5,887,530 GBP2023-12-31
Net Assets/Liabilities
-5,923,547 GBP2024-12-31
-5,923,427 GBP2023-12-31
Equity
Called up share capital
840 GBP2024-12-31
840 GBP2023-12-31
Share premium
490,270 GBP2024-12-31
490,270 GBP2023-12-31
Retained earnings (accumulated losses)
-6,414,657 GBP2024-12-31
-6,414,537 GBP2023-12-31
Equity
-5,923,547 GBP2024-12-31
-5,923,427 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,151,249 GBP2023-12-31
Investments in Group Undertakings
3,151,249 GBP2024-12-31
3,151,249 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,325 GBP2023-12-31
Prepayments/Accrued Income
Current
4,496 GBP2024-12-31
4,496 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,496 GBP2024-12-31
6,821 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,646 GBP2024-12-31
Amounts owed to group undertakings
Current
3,287,692 GBP2024-12-31
3,159,966 GBP2023-12-31
Other Creditors
Current
1,872 GBP2024-12-31
38,972 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
5,887,530 GBP2023-12-31
Bank Overdrafts
Secured
31,646 GBP2024-12-31
Total Borrowings
Secured
5,790,627 GBP2024-12-31
5,887,530 GBP2023-12-31

  • INGLEBY (1895) LIMITED
    Info
    Registered number 08197395
    icon of addressUnit 1 Pintail Business Park, 165 Christchurch Road, Ringwood, Hampshire BH24 3AL
    PRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.