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
6
- 1
Barbour, David James
Born in August 1966Individual (18 offsprings)Officer
2024-09-23 ~ nowOF - Director → CIF 0 - 2
Needham, Lindsay Jane
Individual (2 offsprings)Officer 2018-07-31 ~ nowOF - Secretary → CIF 0 - 3
Lowry, Lucy Diana
Born in July 1984Individual (4 offsprings)Officer 2019-09-16 ~ nowOF - Director → CIF 0 - 4
Needham, Andrew Francis
Born in March 1969Individual (2 offsprings)Officer 2015-01-28 ~ nowOF - Director → CIF 0 - 5
Mccourt, Martin
Born in December 1956Individual (5 offsprings)Officer 2022-07-20 ~ nowOF - Director → CIF 0 - 6
Zwick, Nikolaus Rudolf
Born in November 1960Individual (1 offspring)Officer 2017-12-05 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Needham, Lindsay Jane
Director born in June 1968Individual (2 offsprings)Officer 2015-01-28 ~ 2018-10-19OF - Director → CIF 0 - 2
Villiers, Christopher Chris
Fund Manager born in January 1976Individual (4 offsprings)Officer 2018-10-19 ~ 2021-04-13OF - Director → CIF 0 - 3
Simpson, Aaron Thomas
Director born in January 1972Individual (63 offsprings)Officer 2016-05-04 ~ 2020-07-31OF - Director → CIF 0 - 4
Kugler, Ralph David
Director born in March 1956Individual (3 offsprings)Officer 2016-05-04 ~ 2024-09-23OF - Director → CIF 0 - 5
Marr, Charles Robert Worth
None Supplied born in April 1991IndividualOfficer 2019-09-26 ~ 2023-01-16OF - Director → CIF 0 - 6
Mccourt, Martin
Director born in December 1956Individual (5 offsprings)Officer 2016-05-04 ~ 2020-07-31OF - Director → CIF 0 - 7
Collier, Dominic Edwin
Director born in August 1955Individual (7 offsprings)Officer 2016-05-04 ~ 2017-03-03OF - Director → CIF 0 - 8
Hallahane, Bridget Catherine
Investment Director born in November 1981Individual (3 offsprings)Officer 2022-07-20 ~ 2023-09-22OF - Director → CIF 0
Company in focus
HEADBOX SOLUTIONS LIMITED
Previous name
HEADROOM LIMITED - 2015-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,505,639 GBP2024-12-31
1,708,916 GBP2023-12-31
Property, Plant & Equipment
31,259 GBP2024-12-31
30,129 GBP2023-12-31
Fixed Assets - Investments
141 GBP2024-12-31
141 GBP2023-12-31
Debtors
Current
1,510,075 GBP2024-12-31
1,151,634 GBP2023-12-31
Cash at bank and in hand
42,835 GBP2024-12-31
106,365 GBP2023-12-31
Net Assets/Liabilities
486,395 GBP2024-12-31
1,260,459 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Share premium
15,300,694 GBP2024-12-31
14,536,103 GBP2023-12-31
Retained earnings (accumulated losses)
-16,364,476 GBP2024-12-31
-14,570,340 GBP2023-12-31
Equity
486,395 GBP2024-12-31
1,260,459 GBP2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
5,766,330 GBP2024-12-31
5,142,946 GBP2023-12-31
Intangible Assets - Gross Cost
5,771,335 GBP2024-12-31
5,147,951 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,265,696 GBP2024-12-31
3,439,035 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
826,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
22,463 GBP2024-12-31
17,859 GBP2023-12-31
Computers
134,031 GBP2024-12-31
121,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,494 GBP2024-12-31
138,939 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-6,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,220 GBP2024-12-31
17,504 GBP2023-12-31
Computers
107,015 GBP2024-12-31
91,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,235 GBP2024-12-31
108,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
716 GBP2024-01-01 ~ 2024-12-31
Computers
20,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-4,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,912 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
141 GBP2024-12-31
141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
982,014 GBP2024-12-31
757,777 GBP2023-12-31
Amounts owed by directors
Current
38,440 GBP2024-12-31
38,440 GBP2023-12-31
Prepayments/Accrued Income
Current
489,621 GBP2024-12-31
353,288 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
369,333 GBP2024-12-31
324,478 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,112,588 GBP2024-12-31
1,120,222 GBP2023-12-31
Other Creditors
Current
474,663 GBP2024-12-31
81,338 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,427,205 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10.43 GBP2024-01-01 ~ 2024-12-31
9.88 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
129,027 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.13 GBP2024-01-01 ~ 2024-12-31
0.13 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
121,466 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
118,196 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
HEADBOX SOLUTIONS LIMITED
InfoHEADROOM LIMITED - 2015-06-06Registered number 09410663
2nd Floor 168 Shoreditch High Street, London E1 6RAPRIVATE LIMITED COMPANY incorporated on 2015-01-28 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0
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.