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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hartley, Benjamin Paul
    Born in March 1978
    Individual (23 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
    Marsh, Andrew Alexander
    Director born in July 1973
    Individual (22 offsprings)
    Officer
    2020-08-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Thomas Harry
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (486 offsprings)
    Officer
    2025-06-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Hartley, Gavin Michael
    Born in March 1976
    Individual (35 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Horton, Paul John
    Director born in August 1966
    Individual (45 offsprings)
    Officer
    2024-01-09 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Murray, Ian
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Ian Murray
    Born in August 1965
    Individual (1 offspring)
    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
  • 9
    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 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
  • 10
    HSL COMPLIANCE HOLDINGS LIMITED
    - now 08313030
    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 (15 parents, 20 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
  • 11
    FINANCE DURHAM GP LIMITED
    10704762 LP017970
    Royal Exchange Buildings, 5/f - 1-2 Royal Exchange Buildings, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-08-07 ~ 2024-01-09
    PE - Has significant influence or control → CIF 0
  • 12
    ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
    - now 10514693 07397841
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-08-07 ~ 2024-01-09
    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
parent relation
Company in focus

PLEXUS INNOVATION LIMITED

Period: 2019-01-08 ~ now
Company number: 11105009
Registered names
PLEXUS INNOVATION LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,093 GBP2024-12-31
3,809 GBP2023-12-31
Fixed Assets
2,093 GBP2024-12-31
3,809 GBP2023-12-31
Total Inventories
53,630 GBP2024-12-31
81,922 GBP2023-12-31
Debtors
Non-current
19,713 GBP2024-12-31
38,198 GBP2023-12-31
Current
83,044 GBP2024-12-31
82,997 GBP2023-12-31
Cash at bank and in hand
19,300 GBP2024-12-31
8,830 GBP2023-12-31
Current Assets
175,687 GBP2024-12-31
211,947 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-189,501 GBP2023-12-31
Net Current Assets/Liabilities
77,005 GBP2024-12-31
22,446 GBP2023-12-31
Total Assets Less Current Liabilities
79,098 GBP2024-12-31
26,255 GBP2023-12-31
Net Assets/Liabilities
-258,575 GBP2024-12-31
-547,652 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
399,959 GBP2024-12-31
399,959 GBP2023-12-31
399,959 GBP2023-01-01
Retained earnings (accumulated losses)
-658,536 GBP2024-12-31
-947,613 GBP2023-12-31
-602,169 GBP2023-01-01
Equity
-258,575 GBP2024-12-31
-547,652 GBP2023-12-31
-202,208 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
289,077 GBP2024-01-01 ~ 2024-12-31
-345,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
289,077 GBP2024-01-01 ~ 2024-12-31
-345,444 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
289,077 GBP2024-01-01 ~ 2024-12-31
-345,444 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
289,077 GBP2024-01-01 ~ 2024-12-31
-345,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
244 GBP2024-12-31
244 GBP2023-12-31
Furniture and fittings
5,815 GBP2024-12-31
5,815 GBP2023-12-31
Computers
7,343 GBP2024-12-31
7,343 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,402 GBP2024-12-31
13,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
244 GBP2023-12-31
Furniture and fittings
3,464 GBP2023-12-31
Computers
5,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,593 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
731 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244 GBP2024-12-31
Furniture and fittings
4,449 GBP2024-12-31
Computers
6,616 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,309 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,366 GBP2024-12-31
2,351 GBP2023-12-31
Computers
727 GBP2024-12-31
1,458 GBP2023-12-31
Finished Goods/Goods for Resale
53,630 GBP2024-12-31
81,922 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
54,397 GBP2024-12-31
51,336 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,691 GBP2024-12-31
Other Debtors
Current
2,612 GBP2024-12-31
1,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,076 GBP2024-12-31
108,238 GBP2023-12-31
Amounts owed to group undertakings
Current
7,688 GBP2024-12-31
Taxation/Social Security Payable
Current
57,143 GBP2024-12-31
43,857 GBP2023-12-31
Other Creditors
Current
2,787 GBP2024-12-31
11,891 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,988 GBP2024-12-31
25,515 GBP2023-12-31
Creditors
Current
98,682 GBP2024-12-31
189,501 GBP2023-12-31
Bank Borrowings
Non-current
29,837 GBP2023-12-31
Other Remaining Borrowings
Non-current
544,070 GBP2023-12-31
Amounts owed to group undertakings
Non-current
337,673 GBP2024-12-31
Creditors
Non-current
337,673 GBP2024-12-31
573,907 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Class 2 ordinary share
7,272 shares2024-12-31
10,000 shares2023-12-31
  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.