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 4
  • 1
    Day, Philip John
    Director 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
  • 2
    Goldsack, Patrick
    Director 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 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
    Griffiths, Martin William
    Chairman born in December 1960
    Individual (9 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Arnell, Simon
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Simon Arnell
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2018-01-16 ~ 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
Ceased 1
  • Randall, Nicholas Martin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Nicholas Martin Randall
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2018-11-08 ~ 2019-11-27
    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
parent relation
Company in focus

CONFIGURED THINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
8,666 GBP2024-03-31
2,301 GBP2023-03-31
Fixed Assets
8,666 GBP2024-03-31
2,301 GBP2023-03-31
Debtors
51,326 GBP2024-03-31
58,906 GBP2023-03-31
Cash at bank and in hand
8,898 GBP2024-03-31
21,399 GBP2023-03-31
Current Assets
60,224 GBP2024-03-31
80,305 GBP2023-03-31
Net Current Assets/Liabilities
17,159 GBP2024-03-31
18,061 GBP2023-03-31
Total Assets Less Current Liabilities
25,825 GBP2024-03-31
20,362 GBP2023-03-31
Net Assets/Liabilities
25,656 GBP2024-03-31
19,925 GBP2023-03-31
Equity
Called up share capital
482 GBP2024-03-31
482 GBP2023-03-31
Retained earnings (accumulated losses)
25,174 GBP2024-03-31
19,443 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,484 GBP2024-03-31
6,484 GBP2023-03-31
Computers
17,391 GBP2024-03-31
17,391 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,355 GBP2024-03-31
23,875 GBP2023-03-31
Plant and equipment
9,480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,485 GBP2024-03-31
6,204 GBP2023-03-31
Computers
16,598 GBP2024-03-31
15,370 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,689 GBP2024-03-31
21,574 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,606 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
281 GBP2023-04-01 ~ 2024-03-31
Computers
1,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,115 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,606 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
7,874 GBP2024-03-31
Furniture and fittings
-1 GBP2024-03-31
280 GBP2023-03-31
Computers
793 GBP2024-03-31
2,021 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,255 GBP2024-03-31
45,687 GBP2023-03-31
Prepayments/Accrued Income
Current
2,933 GBP2024-03-31
1,142 GBP2023-03-31
Other Debtors
Current
6,250 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,065 GBP2024-03-31
5,760 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,073 GBP2024-03-31
67 GBP2023-03-31
Trade Creditors/Trade Payables
Current
586 GBP2024-03-31
253 GBP2023-03-31
Amount of value-added tax that is payable
Current
6,009 GBP2024-03-31
14,132 GBP2023-03-31
Other Creditors
Current
339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,071 GBP2024-03-31
1,554 GBP2023-03-31
Amounts owed to directors
Current
35,060 GBP2024-03-31
46,305 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240,576 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0010 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
240,576 shares2024-03-31
  • 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 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.