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 3
  • 1
    Phypers, Lee Johnathon
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Lee Jonathon Phypers
    Born in December 1975
    Individual (9 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
  • 2
    Phypers, Danielle Louise
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
    Danielle Louise Phypers
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    J.K. MOTOR SERVICES LIMITED - 2003-05-13
    1007, London Road, Leigh-on-sea, England
    Active Corporate (2 parents, 291 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Phypers, Lee Johnathon
    Protection Officer born in December 1975
    Individual (9 offsprings)
    Officer
    2015-12-07 ~ 2019-02-15
    OF - Director → CIF 0
parent relation
Company in focus

INCOGNITO SOLUTIONS LIMITED

Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Property, Plant & Equipment
3,204 GBP2023-12-31
4,050 GBP2022-12-31
Cash at bank and in hand
47,737 GBP2023-12-31
48,062 GBP2022-12-31
Net Current Assets/Liabilities
17,325 GBP2023-12-31
11,114 GBP2022-12-31
Total Assets Less Current Liabilities
20,529 GBP2023-12-31
15,164 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,600 GBP2023-12-31
-8,000 GBP2022-12-31
Net Assets/Liabilities
14,929 GBP2023-12-31
7,164 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
14,829 GBP2023-12-31
7,064 GBP2022-12-31
-66 GBP2021-12-31
Equity
14,929 GBP2023-12-31
7,164 GBP2022-12-31
34 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,765 GBP2023-01-01 ~ 2023-12-31
9,130 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,765 GBP2023-01-01 ~ 2023-12-31
9,130 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,406 GBP2023-12-31
6,406 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,406 GBP2023-12-31
6,406 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,202 GBP2023-12-31
2,356 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,202 GBP2023-12-31
2,356 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,204 GBP2023-12-31
4,050 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Non-current, Amounts falling due after one year
5,600 GBP2023-12-31
8,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
5,600 GBP2023-12-31
8,000 GBP2022-12-31
Bank Overdrafts
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Director Remuneration
12,000 GBP2023-01-01 ~ 2023-12-31
5,391 GBP2022-01-01 ~ 2022-12-31
  • INCOGNITO SOLUTIONS LIMITED
    Info
    Registered number 09904147
    1007 London Road, Leigh-on-sea SS9 3JY
    Private Limited Company incorporated on 2015-12-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.