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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 5
  • 1
    Boxer, Neil Robert
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    2020-02-20 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Wattie, Robert Scott
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Wattie, Helen Margaret
    Ceo born in November 1967
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    Habdank, Aleksander
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2020-10-15 ~ 2025-06-20
    OF - Director → CIF 0
  • 5
    IDEFIGO GROUP LIMITED
    10481126
    Po Box 911306, Victoria Street West, Auckland, New Zealand
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-14 ~ 2016-02-01
    OF - Director → CIF 0
    Person with significant control
    2017-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDEFIGO LIMITED

Period: 2013-08-14 ~ now
Company number: 08650083
Registered name
IDEFIGO LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
1,250,326 GBP2025-04-30
1,404,059 GBP2024-04-30
Property, Plant & Equipment
819 GBP2025-04-30
2,228 GBP2024-04-30
Fixed Assets
1,251,145 GBP2025-04-30
1,406,287 GBP2024-04-30
Total Inventories
132,729 GBP2025-04-30
135,323 GBP2024-04-30
Debtors
750,123 GBP2025-04-30
857,888 GBP2024-04-30
Cash at bank and in hand
44,995 GBP2025-04-30
20,807 GBP2024-04-30
Current Assets
927,847 GBP2025-04-30
1,014,018 GBP2024-04-30
Creditors
-702,606 GBP2025-04-30
-639,525 GBP2024-04-30
Net Current Assets/Liabilities
225,241 GBP2025-04-30
374,493 GBP2024-04-30
Total Assets Less Current Liabilities
1,476,386 GBP2025-04-30
1,780,780 GBP2024-04-30
Net Assets/Liabilities
-1,706,908 GBP2025-04-30
-1,558,609 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
-1,756,908 GBP2025-04-30
-1,608,609 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other
2,009,049 GBP2025-04-30
1,961,877 GBP2024-04-30
Intangible Assets
Other
1,250,326 GBP2025-04-30
1,404,059 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,889 GBP2025-04-30
16,877 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,070 GBP2025-04-30
14,649 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,421 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
819 GBP2025-04-30
2,228 GBP2024-04-30
Other types of inventories not specified separately
132,729 GBP2025-04-30
135,323 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
804 GBP2025-04-30
60,205 GBP2024-04-30
Debtors
Current
317,578 GBP2025-04-30
424,223 GBP2024-04-30
Trade Creditors/Trade Payables
Current
114,059 GBP2025-04-30
129,843 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,390 GBP2025-04-30
9,287 GBP2024-04-30
Other Remaining Borrowings
Current
61,651 GBP2025-04-30
Other Taxation & Social Security Payable
Current
131,627 GBP2025-04-30
168,695 GBP2024-04-30
Creditors
Current
702,606 GBP2025-04-30
639,525 GBP2024-04-30
Trade Creditors/Trade Payables
Non-current
237,379 GBP2025-04-30
249,824 GBP2024-04-30

  • IDEFIGO LIMITED
    Info
    Registered number 08650083
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.