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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
    Rockall, Marc David
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Crawley, Paul Simon
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Notton-brown, Simon
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Tomlin, Steven David
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Ian Richard
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
  • 6
    French, Matthew Leon
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Andrews, Paul Marcus
    Director born in August 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Andrews, Nicholas Paul
    Director born in August 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2024-10-25
    OF - Director → CIF 0
    Andrews, Nicholas
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 3
    Mr Ian Richard Taylor
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2024-10-25
    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
  • 4
    Trickett, Gary Richard Buckland
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2021-07-19
    OF - Director → CIF 0
parent relation
Company in focus

ILE SOLUTIONS LTD

Previous name
INTELLIGENT LIGHTING ENVIRONMENTS LTD - 2013-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-30
Intangible Assets
46,755 GBP2024-07-30
40,240 GBP2023-07-31
Property, Plant & Equipment
101,910 GBP2024-07-30
148,815 GBP2023-07-31
Fixed Assets
148,665 GBP2024-07-30
189,055 GBP2023-07-31
Total Inventories
38,462 GBP2024-07-30
222,063 GBP2023-07-31
Debtors
760,902 GBP2024-07-30
754,593 GBP2023-07-31
Cash at bank and in hand
172,704 GBP2024-07-30
162,093 GBP2023-07-31
Current Assets
972,068 GBP2024-07-30
1,138,749 GBP2023-07-31
Creditors
Current
354,598 GBP2024-07-30
551,468 GBP2023-07-31
Net Current Assets/Liabilities
617,470 GBP2024-07-30
587,281 GBP2023-07-31
Total Assets Less Current Liabilities
766,135 GBP2024-07-30
776,336 GBP2023-07-31
Creditors
Non-current
22,613 GBP2024-07-30
69,916 GBP2023-07-31
Net Assets/Liabilities
743,522 GBP2024-07-30
706,420 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-30
1,000 GBP2023-07-31
Revaluation reserve
11,745 GBP2024-07-30
5,230 GBP2023-07-31
Retained earnings (accumulated losses)
730,777 GBP2024-07-30
700,190 GBP2023-07-31
Equity
743,522 GBP2024-07-30
706,420 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-30
162022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
46,755 GBP2024-07-30
40,240 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,795 GBP2024-07-30
20,292 GBP2023-07-31
Motor vehicles
198,207 GBP2024-07-30
198,207 GBP2023-07-31
Computers
18,864 GBP2024-07-30
12,530 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
238,866 GBP2024-07-30
231,029 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,532 GBP2024-07-30
10,025 GBP2023-07-31
Motor vehicles
111,699 GBP2024-07-30
65,143 GBP2023-07-31
Computers
10,725 GBP2024-07-30
7,046 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,956 GBP2024-07-30
82,214 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,507 GBP2023-08-01 ~ 2024-07-30
Motor vehicles
46,556 GBP2023-08-01 ~ 2024-07-30
Computers
3,679 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,742 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment
Furniture and fittings
7,263 GBP2024-07-30
10,267 GBP2023-07-31
Motor vehicles
86,508 GBP2024-07-30
133,064 GBP2023-07-31
Computers
8,139 GBP2024-07-30
5,484 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,097 GBP2024-07-30
140,682 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
590,805 GBP2024-07-30
613,911 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
760,902 GBP2024-07-30
754,593 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
9,343 GBP2024-07-30
9,343 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
20,610 GBP2024-07-30
20,610 GBP2023-07-31
Trade Creditors/Trade Payables
Current
83,692 GBP2024-07-30
202,727 GBP2023-07-31
Amounts owed to group undertakings
Current
59,886 GBP2024-07-30
109,327 GBP2023-07-31
Other Taxation & Social Security Payable
Current
55,238 GBP2024-07-30
171,867 GBP2023-07-31
Other Creditors
Current
125,829 GBP2024-07-30
37,594 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,814 GBP2024-07-30
21,193 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
12,799 GBP2024-07-30
48,723 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-30
  • ILE SOLUTIONS LTD
    Info
    INTELLIGENT LIGHTING ENVIRONMENTS LTD - 2013-07-19
    Registered number 08601463
    icon of addressC/o Cooper Parry, New Derwent House, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-08 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.