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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
    Hartley, Gavin Michael
    Born in March 1976
    Individual (34 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Belben, Kevin John William
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Mr Kevin John William Belben
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2024-01-09 ~ 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
    Taylor, Thomas Harry
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Benjamin Paul
    Born in March 1978
    Individual (23 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Todd, Steve
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    Mr Steve Todd
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ 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
  • 6
    KIWA UK COMPLIANCE HOLDINGS LIMITED - 2020-05-27
    SHIELD (UK COMPLIANCE) HOLDINGS LIMITED - 2017-01-23
    GELLAW 445 LIMITED - 2013-01-22
    Alton House, Alton Road, Ross-on-wye, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Horton, Paul John
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2024-01-09 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2025-06-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Murray, Ian
    Director born in August 1965
    Individual
    Officer
    2017-12-11 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Ian Murray
    Born in August 1965
    Individual
    Person with significant control
    2020-08-07 ~ 2023-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marsh, Andrew Alexander
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-08-07 ~ 2024-01-09
    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
  • 6
    Royal Exchange Buildings, 5/f - 1-2 Royal Exchange Buildings, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-08-07 ~ 2024-01-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PLEXUS INNOVATION LIMITED

Previous name
LOW CARBON CONTROL SOLUTIONS LIMITED - 2019-01-08
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
3,809 GBP2023-12-31
7,577 GBP2022-12-31
Fixed Assets
3,809 GBP2023-12-31
7,577 GBP2022-12-31
Total Inventories
139,736 GBP2023-12-31
164,912 GBP2022-12-31
Debtors
52,586 GBP2023-12-31
108,442 GBP2022-12-31
Cash at bank and in hand
8,830 GBP2023-12-31
71,774 GBP2022-12-31
Current Assets
201,152 GBP2023-12-31
345,128 GBP2022-12-31
Net Current Assets/Liabilities
-11,099 GBP2023-12-31
324,251 GBP2022-12-31
Total Assets Less Current Liabilities
-7,290 GBP2023-12-31
331,828 GBP2022-12-31
Net Assets/Liabilities
-542,797 GBP2023-12-31
-214,328 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
399,959 GBP2023-12-31
399,959 GBP2022-12-31
Retained earnings (accumulated losses)
-942,758 GBP2023-12-31
-614,289 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,059 GBP2023-12-31
6,059 GBP2022-12-31
Computers
7,343 GBP2023-12-31
7,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,402 GBP2023-12-31
13,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,708 GBP2023-12-31
1,817 GBP2022-12-31
Computers
5,885 GBP2023-12-31
3,787 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,593 GBP2023-12-31
5,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,891 GBP2023-01-01 ~ 2023-12-31
Computers
2,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,351 GBP2023-12-31
4,242 GBP2022-12-31
Computers
1,458 GBP2023-12-31
3,335 GBP2022-12-31
Other types of inventories not specified separately
139,736 GBP2023-12-31
164,912 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,336 GBP2023-12-31
105,284 GBP2022-12-31
Prepayments/Accrued Income
Current
1,908 GBP2022-12-31
Debtors
Current
51,336 GBP2023-12-31
107,192 GBP2022-12-31
Other Debtors
Non-current
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
108,239 GBP2023-12-31
19,649 GBP2022-12-31
Corporation Tax Payable
Current
-23,924 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,284 GBP2023-12-31
14,578 GBP2022-12-31
Amount of value-added tax that is payable
Current
11,573 GBP2023-12-31
8,016 GBP2022-12-31
Other Creditors
Current
1,153 GBP2023-12-31
169 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,264 GBP2023-12-31
1,355 GBP2022-12-31
Amounts owed to directors
Current
1,034 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
29,837 GBP2023-12-31
40,486 GBP2022-12-31
Other Remaining Borrowings
Non-current
505,670 GBP2023-12-31
505,670 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,272 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
  • PLEXUS INNOVATION LIMITED
    Info
    LOW CARBON CONTROL SOLUTIONS LIMITED - 2019-01-08
    Registered number 11105009
    Tanfield Lea Business Centre, Tanfield Lea, Stanley DH9 9DB
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.