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
    Wood, Douglas William
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Kevin David
    Founder born in June 1956
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Andrews, Kevin David
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Kevin David Andrews
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Andrews, Oz Charles
    Director born in September 1990
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Barrett, Rex Alexander David
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Christopher David Charles
    Managing Director born in May 1979
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Daines, Simon John
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 7
    IDEAWORKS GROUP LTD
    206 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    629,359 GBP2024-03-31
    Person with significant control
    2020-12-23 ~ now
    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
Ceased 4
  • 1
    Hornby, David Russell
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2014-12-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Cotton, Philip James
    Commercial Director born in August 1981
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Keir, Stewart
    Director born in October 1975
    Individual
    Officer
    2014-12-08 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Mrs Kim Andrews
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
    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

IDEAWORKS (LONDON) GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
1,102,857 GBP2024-03-31
1,070,000 GBP2023-03-31
Fixed Assets - Investments
4,102,848 GBP2024-03-31
4,102,848 GBP2023-03-31
Fixed Assets
5,205,705 GBP2024-03-31
5,172,848 GBP2023-03-31
Debtors
3,589 GBP2024-03-31
3,824 GBP2023-03-31
Cash at bank and in hand
72,736 GBP2024-03-31
51,177 GBP2023-03-31
Current Assets
76,325 GBP2024-03-31
55,001 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,214,073 GBP2024-03-31
-2,280,843 GBP2023-03-31
Net Current Assets/Liabilities
-2,137,748 GBP2024-03-31
-2,225,842 GBP2023-03-31
Total Assets Less Current Liabilities
3,067,957 GBP2024-03-31
2,947,006 GBP2023-03-31
Creditors
Amounts falling due after one year
-334,150 GBP2024-03-31
-432,641 GBP2023-03-31
Net Assets/Liabilities
2,666,307 GBP2024-03-31
2,514,365 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,665,307 GBP2024-03-31
2,513,365 GBP2023-03-31
1,725,351 GBP2022-03-31
Equity
2,666,307 GBP2024-03-31
2,514,365 GBP2023-03-31
1,726,351 GBP2022-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
1,169,059 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
138,345 GBP2022-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Wages/Salaries
25,140 GBP2023-04-01 ~ 2024-03-31
18,200 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
26,098 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,102,848 GBP2024-03-31
4,102,848 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
1,551 GBP2024-03-31
1,551 GBP2023-03-31
Other Debtors
Current
1,952 GBP2024-03-31
2,181 GBP2023-03-31
Prepayments/Accrued Income
Current
86 GBP2024-03-31
92 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
-6 GBP2024-03-31
-2 GBP2023-03-31
Other Taxation & Social Security Payable
5,764 GBP2024-03-31
31,362 GBP2023-03-31
Other Creditors
Current
36,460 GBP2024-03-31
6,196 GBP2023-03-31
Creditors
2,214,073 GBP2024-03-31
2,280,843 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
215,874 GBP2024-03-31
295,874 GBP2023-03-31
Creditors
Non-current
334,150 GBP2024-03-31
432,641 GBP2023-03-31
Bank Borrowings
136,761 GBP2024-03-31
420,068 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
18,485 GBP2024-03-31
283,301 GBP2023-03-31
Non-current, Amounts falling due after one year
334,150 GBP2024-03-31
432,641 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,500 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
23,502 GBP2023-04-01 ~ 2024-03-31
24,903 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • IDEAWORKS (LONDON) GROUP LIMITED
    Info
    Registered number 08779665
    206 Great Portland Street, London W1W 5QJ
    Private Limited Company incorporated on 2013-11-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • IDEAWORKS (LONDON) GROUP LIMITED
    S
    Registered number 08779665
    206, Great Portland Street, London, United Kingdom, W1W 5QJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • IDEAWORKS (LONDON) GROUP LTD
    S
    Registered number 03943726
    206, Great Portland Street, London, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOUND IDEAS U.K. LIMITED - 2013-05-22
    206 Great Portland Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,936,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    206 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.