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
    Filmer, Kathleen
    Producer born in September 1970
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
  • 2
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,002 GBP2023-12-31
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Filmer, Graham Douglas
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2015-07-31
    OF - director → CIF 0
  • 2
    Mrs Kathleen Filmer
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    37, Warren Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2017-03-30 ~ 2017-10-31
    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

INCREDIBLE MANAGEMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,530 GBP2023-01-01 ~ 2023-12-31
-30 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
410,000 GBP2023-01-01 ~ 2023-12-31
895,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
876,470 GBP2023-01-01 ~ 2023-12-31
894,970 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
876,470 GBP2023-01-01 ~ 2023-12-31
894,970 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
6,664,728 GBP2023-12-31
6,067,295 GBP2022-12-31
Cash at bank and in hand
1,346 GBP2023-12-31
117,737 GBP2022-12-31
Current Assets
6,666,074 GBP2023-12-31
6,185,032 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-138,554 GBP2023-12-31
-210,054 GBP2022-12-31
Net Current Assets/Liabilities
6,527,520 GBP2023-12-31
5,974,978 GBP2022-12-31
Total Assets Less Current Liabilities
6,529,520 GBP2023-12-31
5,976,978 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-459,695 GBP2023-12-31
-509,223 GBP2022-12-31
Net Assets/Liabilities
6,069,825 GBP2023-12-31
5,467,755 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,067,825 GBP2023-12-31
5,465,755 GBP2022-12-31
4,691,785 GBP2021-12-31
Equity
6,069,825 GBP2023-12-31
5,467,755 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
876,470 GBP2023-01-01 ~ 2023-12-31
894,970 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-121,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-274,400 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,500 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,664,066 GBP2023-12-31
6,066,633 GBP2022-12-31
Other Debtors
Current
662 GBP2023-12-31
662 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,664,728 GBP2023-12-31
6,067,295 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
62,833 GBP2023-12-31
62,833 GBP2022-12-31
Other Creditors
Current
72,221 GBP2023-12-31
147,221 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
138,554 GBP2023-12-31
210,054 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
459,695 GBP2023-12-31
509,223 GBP2022-12-31
Bank Borrowings
522,528 GBP2023-12-31
572,056 GBP2022-12-31
Total Borrowings
Current
62,833 GBP2023-12-31
62,833 GBP2022-12-31
Non-current
459,695 GBP2023-12-31
509,223 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Related profiles found in government register
  • INCREDIBLE MANAGEMENT GROUP LIMITED
    Info
    Registered number 09094684
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • INCREDIBLE MANAGEMENT GROUP LIMITED
    S
    Registered number 09094684
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,921,360 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,853 GBP2023-12-31
    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

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