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
    Smith, Dominic Robert David
    Director born in October 1992
    Individual (12 offsprings)
    Officer
    2021-06-26 ~ now
    OF - Director → CIF 0
    Mr Dominic Robert David Smith
    Born in October 1992
    Individual (12 offsprings)
    Person with significant control
    2021-06-26 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carnell, Joseph Lyle
    Director born in June 1993
    Individual (18 offsprings)
    Officer
    2021-06-26 ~ now
    OF - Director → CIF 0
    Mr Joseph Lyle Carnell
    Born in June 1993
    Individual (18 offsprings)
    Person with significant control
    2021-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    20, Gracechurch Street, 11th Floor, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2021-05-12 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (75 offsprings)
    Officer
    2021-06-25 ~ 2021-06-26
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (75 offsprings)
    Person with significant control
    2021-06-25 ~ 2021-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2021-05-12 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HINCHBEX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-05-12 ~ 2022-05-31
Intangible Assets
2,903,539 GBP2023-05-31
6,719,400 GBP2022-05-31
Property, Plant & Equipment
4,409 GBP2023-05-31
6,581 GBP2022-05-31
Fixed Assets
2,907,948 GBP2023-05-31
6,725,981 GBP2022-05-31
Debtors
Current
2,675,875 GBP2023-05-31
Current Assets
2,675,875 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-9,377,644 GBP2023-05-31
-10,078,354 GBP2022-05-31
Net Current Assets/Liabilities
-6,701,769 GBP2023-05-31
-10,078,354 GBP2022-05-31
Total Assets Less Current Liabilities
-3,793,821 GBP2023-05-31
-3,352,373 GBP2022-05-31
Net Assets/Liabilities
-3,848,454 GBP2023-05-31
-3,352,373 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-3,848,554 GBP2023-05-31
-3,352,473 GBP2022-05-31
Equity
-3,848,454 GBP2023-05-31
-3,352,373 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
535,286 GBP2023-05-31
428,208 GBP2022-05-31
Computer software
4,467,318 GBP2023-05-31
7,963,065 GBP2022-05-31
Intangible Assets - Gross Cost
5,002,604 GBP2023-05-31
8,391,273 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
321,164 GBP2023-05-31
142,736 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,099,065 GBP2023-05-31
1,671,873 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
246,389 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
214,122 GBP2023-05-31
285,472 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,822 GBP2023-05-31
9,822 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,241 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,172 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,413 GBP2023-05-31
Property, Plant & Equipment
Office equipment
4,409 GBP2023-05-31
6,581 GBP2022-05-31
Other Debtors
Current
2,675,875 GBP2023-05-31
Other Creditors
Current
220,708 GBP2023-05-31
429,019 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
9,156,936 GBP2023-05-31
9,649,335 GBP2022-05-31
Creditors
Current
9,377,644 GBP2023-05-31
10,078,354 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-54,633 GBP2022-06-01 ~ 2023-05-31
Net Deferred Tax Liability/Asset
-54,633 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-54,633 GBP2023-05-31
  • HINCHBEX LIMITED
    Info
    Registered number 13390350
    20 Gracechurch Street, 11th Floor, London EC3V 9DH
    Private Limited Company incorporated on 2021-05-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.