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 2
  • 1
    Hughes, Jake Mitchell
    Director born in December 1989
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 2
    New Cambridge House, Bassingbourn Road, Litlington, Nr Royston, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,112 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Timms, Nicholas Paul
    Director born in July 1983
    Individual (22 offsprings)
    Officer
    2014-04-14 ~ 2020-01-23
    OF - director → CIF 0
    Nicholas Paul Timms
    Born in July 1983
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Haycock, David Andrew
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2020-05-04
    OF - secretary → CIF 0
parent relation
Company in focus

WHOIS DATA LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
66 GBP2023-04-30
Debtors
47,121 GBP2024-04-30
3,052 GBP2023-04-30
Cash at bank and in hand
10,184 GBP2024-04-30
36,685 GBP2023-04-30
Current Assets
57,305 GBP2024-04-30
39,737 GBP2023-04-30
Net Current Assets/Liabilities
-20,373 GBP2024-04-30
-42,427 GBP2023-04-30
Total Assets Less Current Liabilities
-20,373 GBP2024-04-30
-42,361 GBP2023-04-30
Creditors
Amounts falling due after one year
-24,249 GBP2024-04-30
Net Assets/Liabilities
-44,622 GBP2024-04-30
-42,361 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-44,822 GBP2024-04-30
-42,561 GBP2023-04-30
Equity
-44,622 GBP2024-04-30
-42,361 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,429 GBP2024-04-30
2,429 GBP2023-04-30
Vehicles
6,070 GBP2024-04-30
6,070 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,499 GBP2024-04-30
8,499 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,429 GBP2024-04-30
2,363 GBP2023-04-30
Vehicles
6,070 GBP2024-04-30
6,070 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,499 GBP2024-04-30
8,433 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
66 GBP2023-04-30
Amounts owed by group undertakings and participating interests
33,310 GBP2024-04-30
Other Debtors
13,811 GBP2024-04-30
3,052 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,750 GBP2024-04-30
6,644 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,048 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,558 GBP2023-04-30
Other Creditors
Amounts falling due within one year
69,880 GBP2024-04-30
73,962 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
24,249 GBP2024-04-30

  • WHOIS DATA LIMITED
    Info
    Registered number 08996095
    Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2014-04-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.