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
5
- 1
Reid, Duncan Murray
Born in July 1958Individual (514 offsprings)Officer
2020-02-28 ~ nowOF - Director → CIF 0 - 2
Cruickshank, Sarah
Individual (316 offsprings)Officer 2020-02-28 ~ nowOF - Secretary → CIF 0 - 3
Vorster, Pieter Willem
Born in March 1978Individual (9 offsprings)Officer 2020-02-28 ~ nowOF - Director → CIF 0 - 4
Mckenna, Patrick Anthony
Born in June 1956Individual (33 offsprings)Officer 2020-02-28 ~ nowOF - Director → CIF 0 - 5
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents, 44 offsprings)Equity (Company account)9,000 GBP2023-06-30Person with significant control 2020-02-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Shawyer, Peter Michael
Director born in September 1950Individual (7 offsprings)Officer 2020-02-28 ~ 2020-02-28OF - Director → CIF 0 - 2
Forster, Neil Andrew
Director born in December 1970Individual (207 offsprings)Officer 2020-02-28 ~ 2024-03-06OF - Director → CIF 0 - 3
Cowie, Mark Samuel
Director born in March 1975Individual (23 offsprings)Officer 2020-02-28 ~ 2024-02-09OF - Director → CIF 0
Company in focus
INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
13,000 GBP2023-07-01 ~ 2024-06-30
11,000 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-0 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
13,000 GBP2023-07-01 ~ 2024-06-30
11,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-12,000 GBP2023-07-01 ~ 2024-06-30
-11,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current
7,000 GBP2024-06-30
5,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
8,000 GBP2024-06-30
5,000 GBP2023-06-30
Net Current Assets/Liabilities
3,000 GBP2024-06-30
2,000 GBP2023-06-30
Total Assets Less Current Liabilities
3,000 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-06-30
Net Assets/Liabilities
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
6,000 GBP2024-06-30
6,000 GBP2023-06-30
6,000 GBP2022-07-01
Retained earnings (accumulated losses)
-4,000 GBP2024-06-30
-5,000 GBP2023-06-30
-5,000 GBP2022-07-01
Equity
2,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Other Debtors
Current
3,000 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Cash and Cash Equivalents
0 GBP2024-06-30
1,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
2,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
5,000 GBP2024-06-30
3,000 GBP2023-06-30
Non-current
1,000 GBP2024-06-30
0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2024-06-30
6,000,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
- Registered number 12488842
INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED
InfoParcels Building, 14 Bird Street, London W1U 1BUPRIVATE LIMITED COMPANY incorporated on 2020-02-28 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.