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
Rae, Scott Matthew
Electrician born in January 1979Individual (18 offsprings)Officer
2017-11-01 ~ nowOF - Director → CIF 0Mr Scott Matthew Rae
Born in January 1979Individual (18 offsprings)Person with significant control 2017-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rae, Gina Mary Ellen
Director born in July 1977Individual (5 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0Mrs Gina Mary Ellen Rae
Born in July 1977Individual (5 offsprings)Person with significant control 2021-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INSTALL GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500 GBP2024-03-31
501 GBP2023-03-31
Debtors
8,466 GBP2024-03-31
8,779 GBP2023-03-31
Cash at bank and in hand
7,141 GBP2024-03-31
2,110 GBP2023-03-31
Current Assets
15,607 GBP2024-03-31
10,889 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,577 GBP2024-03-31
-5,009 GBP2023-03-31
Net Current Assets/Liabilities
13,030 GBP2024-03-31
5,880 GBP2023-03-31
Total Assets Less Current Liabilities
13,530 GBP2024-03-31
6,381 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
13,230 GBP2024-03-31
6,081 GBP2023-03-31
Equity
13,530 GBP2024-03-31
6,381 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
500 GBP2024-03-31
501 GBP2023-03-31
Amounts Owed By Related Parties
7,500 GBP2024-03-31
Current
8,779 GBP2023-03-31
Other Debtors
Amounts falling due within one year
966 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,466 GBP2024-03-31
8,779 GBP2023-03-31
Amounts owed to group undertakings
Current
1,197 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
3,869 GBP2023-03-31
Other Creditors
Current
1,380 GBP2024-03-31
1,140 GBP2023-03-31
Creditors
Current
2,577 GBP2024-03-31
5,009 GBP2023-03-31
Related profiles found in government register
- Registered number 11042337
INSTALL GROUP LTD
Info
Unit 5 Phoenix Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire SO50 6PQPrivate Limited Company incorporated on 2017-11-01 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 INSTALL GROUP LTD
SRegistered number 11042337Unit 5 Phoenix Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England, SO50 6PQLimited in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Unit 5, Phoenix Industrial Estate Chickenhall Lane, Eastleigh, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)26,214 GBP2024-03-31Person with significant control 2021-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Unit 5 Phoenix Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)90,437 GBP2024-03-31Person with significant control 2021-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3INSTALL LED LIMITED - 2019-06-13Unit 5, Phoenix Industrial Estate Chickenhall Lane, Eastleigh, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)11,286 GBP2024-03-31Person with significant control 2021-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Unit 5, Phoenix Industrial Estate Chickenhall Lane, Eastleigh, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,742 GBP2023-03-31Person with significant control 2021-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- Unit 5 Phoenix Industrial Park, Chickenhall Lane, Eastleigh, EnglandActive Corporate (2 parents)Equity (Company account)99,272 GBP2024-03-31Person with significant control 2021-04-01 ~ 2023-12-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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.