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
    Tolley, Neil John
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Kevin Lee
    Chief Technical Officer born in November 1978
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4, Wheatlea Road, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Neil John Tolley
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-04-08
    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
  • 2
    Elliott, Stephen
    Cfo born in June 1976
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 3
    Havard, Mary Victoria
    Commercial Director born in September 1974
    Individual
    Officer
    2016-09-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 4
    Ashmore, David Mawson
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 5
    Poole, Alan
    Chartered Management Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Enterprise Ventures Limited, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-08-14
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOURTEEN IP GROUP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Fixed Assets - Investments
29,816 GBP2023-12-31
29,816 GBP2022-12-31
Fixed Assets
29,816 GBP2023-12-31
29,816 GBP2022-12-31
Debtors
Current
2,575,441 GBP2023-12-31
2,303,376 GBP2022-12-31
Cash at bank and in hand
182,369 GBP2023-12-31
3,702 GBP2022-12-31
Current Assets
2,757,810 GBP2023-12-31
2,307,078 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-259,295 GBP2023-12-31
-443,469 GBP2022-12-31
Net Current Assets/Liabilities
2,498,515 GBP2023-12-31
1,863,609 GBP2022-12-31
Net Assets/Liabilities
2,528,331 GBP2023-12-31
1,893,425 GBP2022-12-31
Equity
Called up share capital
28,571 GBP2023-12-31
28,571 GBP2022-12-31
28,571 GBP2022-01-01
Retained earnings (accumulated losses)
2,499,760 GBP2023-12-31
1,864,854 GBP2022-12-31
1,438,724 GBP2022-01-01
Equity
2,528,331 GBP2023-12-31
1,893,425 GBP2022-12-31
1,467,295 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
654,906 GBP2023-01-01 ~ 2023-12-31
446,130 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
654,906 GBP2023-01-01 ~ 2023-12-31
446,130 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-01-01 ~ 2023-12-31
-20,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-20,000 GBP2023-01-01 ~ 2023-12-31
-20,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,575,441 GBP2023-12-31
2,303,376 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-170 GBP2023-12-31
17 GBP2022-12-31
Amounts owed to group undertakings
Current
223,168 GBP2022-12-31
Corporation Tax Payable
Current
47,649 GBP2023-12-31
78,456 GBP2022-12-31
Taxation/Social Security Payable
Current
29,739 GBP2023-12-31
55,111 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
182,077 GBP2023-12-31
86,717 GBP2022-12-31
Creditors
Current
259,295 GBP2023-12-31
443,469 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,571 shares2023-12-31
8,571 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FOURTEEN IP GROUP LIMITED
    Info
    Registered number 10102467
    Unit 4 Lockflight Buildings Wheatlea Industrial Estate, Wheatlea Road, Wigan, Greater Manchester WN3 6XP
    Private Limited Company incorporated on 2016-04-05 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • FOURTEEN IP GROUP LIMITED
    S
    Registered number 10102467
    Centix House Oak 3, Crow Lane East, Newton-le-willows, England, WA12 9UY
    Private Limited Company in England And Wales
    CIF 1
  • FOURTEEN IP GROUP LIMITED
    S
    Registered number 10102467
    Centrix House Oak 3, Crow Lane East, Newton-le-willows, England, WA12 9UY
    Private Limited Company in England And Wales
    CIF 2
  • FOURTEEN IP GROUP LTD
    S
    Registered number 10102467
    Unit 4 Lockflight Buildings, Wheatlea Road, Wheatlea Industrial Estate, Wigan, Greater Manchester, England, WN3 6XP
    England in England, Gb-Eng
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 4 Lockflight Buildings Unit 4 Lockflight Buildings, Wheatlea Industrial Estate, Wheatlea Road, Wigan, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FOURTEENIP COMMUNICATIONS LTD - 2016-04-22
    QUICKPAC LIMITED - 2011-03-09
    Unit 4 Lockflight Buildings Wheatlea Industrial Estate, Wheatlea Road, Wigan, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    796,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FOURTEEN NETWORK SERVICES LTD - 2016-04-22
    Unit 4 Lockflight Buildings Wheatlea Industrial Estate, Wheatlea Road, Wigan, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,243 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.