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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 5
  • 1
    Arnell, Simon
    Born in September 1985
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Mr Simon Ian Arnell
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2018-01-16 ~ 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
  • 2
    Griffiths, Martin William
    Born in December 1960
    Individual (55 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Nicholas Martin
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Nicholas Martin Randall
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2018-11-08 ~ 2019-11-27
    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
    Day, Philip John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Philip John Day
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2021-12-07 ~ 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
  • 5
    Goldsack, Patrick
    Born in January 1957
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Patrick Goldsack
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2018-01-16 ~ 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
parent relation
Company in focus

CONFIGURED THINGS LIMITED

Period: 2018-01-16 ~ now
Company number: 11153557
Registered name
CONFIGURED THINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
292 GBP2025-03-31
8,666 GBP2024-03-31
Fixed Assets
292 GBP2025-03-31
8,666 GBP2024-03-31
Debtors
19,602 GBP2025-03-31
51,326 GBP2024-03-31
Cash at bank and in hand
110,810 GBP2025-03-31
8,898 GBP2024-03-31
Current Assets
130,412 GBP2025-03-31
60,224 GBP2024-03-31
Net Current Assets/Liabilities
45,471 GBP2025-03-31
17,159 GBP2024-03-31
Total Assets Less Current Liabilities
45,763 GBP2025-03-31
25,825 GBP2024-03-31
Net Assets/Liabilities
45,763 GBP2025-03-31
25,656 GBP2024-03-31
Equity
Called up share capital
482 GBP2025-03-31
482 GBP2024-03-31
Retained earnings (accumulated losses)
45,281 GBP2025-03-31
25,174 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,480 GBP2025-03-31
9,480 GBP2024-03-31
Furniture and fittings
3,296 GBP2025-03-31
6,484 GBP2024-03-31
Computers
17,391 GBP2025-03-31
17,391 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,167 GBP2025-03-31
33,355 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,480 GBP2025-03-31
1,606 GBP2024-03-31
Furniture and fittings
3,297 GBP2025-03-31
6,485 GBP2024-03-31
Computers
17,098 GBP2025-03-31
16,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,875 GBP2025-03-31
24,689 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,874 GBP2024-04-01 ~ 2025-03-31
Computers
500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
-1 GBP2025-03-31
-1 GBP2024-03-31
Computers
293 GBP2025-03-31
793 GBP2024-03-31
Plant and equipment
7,874 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,560 GBP2025-03-31
36,255 GBP2024-03-31
Prepayments/Accrued Income
Current
10,622 GBP2025-03-31
2,933 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
7,420 GBP2025-03-31
9,065 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,626 GBP2025-03-31
3,073 GBP2024-03-31
Trade Creditors/Trade Payables
Current
679 GBP2025-03-31
586 GBP2024-03-31
Amount of value-added tax that is payable
Current
12,045 GBP2025-03-31
6,009 GBP2024-03-31
Other Creditors
Current
1,321 GBP2025-03-31
339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,036 GBP2025-03-31
1,071 GBP2024-03-31
Amounts owed to directors
Current
63,234 GBP2025-03-31
35,060 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240,576 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0010 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
240,576 shares2025-03-31

  • CONFIGURED THINGS LIMITED
    Info
    Registered number 11153557
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.