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 3
  • 1
    Sefton, Howard Laurence
    Director born in December 1982
    Individual (9 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Thomas Gordon
    Fund Manager born in November 1971
    Individual (18 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    488 GBP2022-06-30
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ 2019-05-23
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS (STAINES) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Turnover/Revenue
355,559 GBP2022-07-01 ~ 2023-06-30
317,463 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
355,559 GBP2022-07-01 ~ 2023-06-30
317,463 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,064,916 GBP2022-07-01 ~ 2023-06-30
-544,048 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-1,709,357 GBP2022-07-01 ~ 2023-06-30
-226,585 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,709,412 GBP2022-07-01 ~ 2023-06-30
-226,585 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-1,744,814 GBP2022-07-01 ~ 2023-06-30
-226,585 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
55 GBP2022-06-30
Fixed Assets
55 GBP2022-06-30
Debtors
717,277 GBP2023-06-30
2,424,989 GBP2022-06-30
Current Assets
717,277 GBP2023-06-30
2,424,989 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,035,338 GBP2023-06-30
-1,998,291 GBP2022-06-30
Net Current Assets/Liabilities
-1,318,061 GBP2023-06-30
426,698 GBP2022-06-30
Total Assets Less Current Liabilities
-1,318,061 GBP2023-06-30
426,753 GBP2022-06-30
Net Assets/Liabilities
-1,318,061 GBP2023-06-30
426,753 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,318,062 GBP2023-06-30
426,752 GBP2022-06-30
Equity
-1,318,061 GBP2023-06-30
426,753 GBP2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-350,359 GBP2022-07-01 ~ 2023-06-30
-43,051 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
55 GBP2022-06-30
Debtors
Non-current
717,277 GBP2023-06-30
2,424,989 GBP2022-06-30
Amounts owed to group undertakings
Current
1,999,936 GBP2023-06-30
1,991,116 GBP2022-06-30
Corporation Tax Payable
Current
35,402 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,175 GBP2022-06-30
Creditors
Current
2,035,338 GBP2023-06-30
1,998,291 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • INGENIOUS (STAINES) LIMITED
    Info
    Registered number 11678367
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • INGENIOUS (STAINES) LIMITED
    S
    Registered number 11678367
    5, Golden Square, London, England, W1F 9JG
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,290,893 GBP2024-03-31
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.