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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 6
  • 1
    Bird, Mark
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
    Bird, Mark
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Waller, Carl
    Born in July 1969
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Engel, Kai
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Von Der Heyden, Jonathan Daniel
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Khan, Mohammed
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Pattison, Graham
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FUNCTION SIX LIMITED

Period: 2020-01-21 ~ now
Company number: 12417173
Registered name
FUNCTION SIX LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,307 GBP2025-03-31
1,326 GBP2024-03-31
Debtors
141,768 GBP2025-03-31
56,962 GBP2024-03-31
Cash at bank and in hand
199,026 GBP2025-03-31
299,471 GBP2024-03-31
Current Assets
340,794 GBP2025-03-31
356,433 GBP2024-03-31
Creditors
Current
167,336 GBP2025-03-31
222,743 GBP2024-03-31
Net Current Assets/Liabilities
173,458 GBP2025-03-31
133,690 GBP2024-03-31
Total Assets Less Current Liabilities
176,765 GBP2025-03-31
135,016 GBP2024-03-31
Equity
Called up share capital
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Capital redemption reserve
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Retained earnings (accumulated losses)
167,265 GBP2025-03-31
125,516 GBP2024-03-31
Equity
176,765 GBP2025-03-31
135,016 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,739 GBP2025-03-31
3,955 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,432 GBP2025-03-31
2,629 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
803 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,307 GBP2025-03-31
1,326 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
138,762 GBP2025-03-31
55,134 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,006 GBP2025-03-31
1,828 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
141,768 GBP2025-03-31
56,962 GBP2024-03-31
Trade Creditors/Trade Payables
Current
395 GBP2025-03-31
16,104 GBP2024-03-31
Other Taxation & Social Security Payable
Current
99,861 GBP2025-03-31
142,224 GBP2024-03-31
Other Creditors
Current
2,100 GBP2025-03-31
2,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31

  • FUNCTION SIX LIMITED
    Info
    Registered number 12417173
    Unit 2 Tower House, Hoddesdon, Herts EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.