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
2
- 1
Mayhew, Angela Jane
Born in July 1979Individual (29 offsprings)Officer2025-11-07 ~ nowOF - Director → CIF 0 - 2Clarendon Works, 37 Clarendon Road, Watford, EnglandActive Corporate (1 parent, 22 offsprings)Equity (Company account)1 GBP2024-06-30Person with significant control2025-11-21 ~ 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
4
- 1
Horsfall, Luke Gareth
Self Employed born in February 1986IndividualOfficer2022-09-16 ~ 2023-12-21OF - Director → CIF 0Mr Luke Gareth Horsfall
Born in February 1986IndividualPerson with significant control2022-09-16 ~ 2023-12-21PE - 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 - 2
Fisher, Kristina Joanne
Born in June 1972Individual (5 offsprings)Officer2025-06-12 ~ 2025-11-21OF - Director → CIF 0Mrs Kristina Joanne Fisher
Born in June 1972Individual (5 offsprings)Person with significant control2025-07-07 ~ 2025-11-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Williams, Shiria Sherees
Director born in January 1986Individual (4 offsprings)Officer2024-12-20 ~ 2025-07-07OF - Director → CIF 0Ms Shiria Sherees Williams
Born in January 1986Individual (4 offsprings)Person with significant control2025-02-20 ~ 2025-07-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mrs Shiria Sherees Williams
Born in January 1986Individual (4 offsprings)Person with significant control2025-07-07 ~ 2025-07-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mckenzie, Ashleigh
Director born in December 1991Individual (2 offsprings)Officer2023-12-21 ~ 2025-02-20OF - Director → CIF 0Ms Ashleigh Mckenzie
Born in December 1991Individual (2 offsprings)Person with significant control2023-12-21 ~ 2025-02-20PE - 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
Company in focus
IN FACILITIES ENGAGEMENT LTD
Previous name
INFORMSYSTEM LIMITED - 2022-11-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-16 ~ 2023-09-30
Debtors
370,042 GBP2024-09-30
178,760 GBP2023-09-30
Cash at bank and in hand
116,663 GBP2024-09-30
50,645 GBP2023-09-30
Current Assets
486,705 GBP2024-09-30
229,405 GBP2023-09-30
Net Current Assets/Liabilities
-823,574 GBP2024-09-30
-323,703 GBP2023-09-30
Total Assets Less Current Liabilities
-823,574 GBP2024-09-30
-323,703 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-823,674 GBP2024-09-30
-323,803 GBP2023-09-30
Equity
-823,574 GBP2024-09-30
-323,703 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
369,942 GBP2024-09-30
Current, Amounts falling due within one year
178,660 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-09-30
Current, Amounts falling due within one year
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
370,042 GBP2024-09-30
Current, Amounts falling due within one year
178,760 GBP2023-09-30
Trade Creditors/Trade Payables
Current
108,572 GBP2024-09-30
82,310 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,059,676 GBP2024-09-30
440,170 GBP2023-09-30
Other Creditors
Current
142,031 GBP2024-09-30
30,628 GBP2023-09-30
Related profiles found in government register
IN FACILITIES ENGAGEMENT LTD
InfoINFORMSYSTEM LIMITED - 2022-11-04Registered number 14361876A1 4 Higher Swan Lane, Bolton BL3 3AQPRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0IN FACILITIES ENGAGEMENT LTD
SRegistered number 14361876A1, 4 Higher Swan Lane, Bolton, Bolton, England, BL3 3AQCIF 1IN FACILITIES ENGAGEMENT LTD
SRegistered number 14361876A1 4, Higher Swan Lane, Bolton, England, BL3 3AQCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
ABN REWARDS LTD
- nowGENERIC 017 LTD - 2023-10-06A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-10-05 ~ nowCIF 2 - Director → MEPerson with significant control2023-10-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2022-11-15 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 3
GFM REWARDS LTD
- nowAW SUPPORT SERVICES LTD - 2024-08-05C-REWARDS LTD - 2024-05-22INNO SP 1 LTD - 2023-07-28A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2023-02-02 ~ nowCIF 3 - Director → MEPerson with significant control2023-02-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 4A1 4 Higher Swan Lane, Bolton, Bolton, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowCIF 1 - Director → MEPerson with significant control2025-06-26 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5
M2G BENEFITS LTD
- nowUNIQUE CLEANING TEAM LTD - 2023-10-05INFA SP LTD - 2023-09-07GENERIC 004 LIMITED - 2023-07-14A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-07-17 ~ nowCIF 5 - Director → MEPerson with significant control2023-07-13 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-11-15 ~ 2025-02-20CIF 7 - Director → ME
- 2Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2022-11-15 ~ 2024-06-10CIF 6 - Director → MEPerson with significant control2022-11-15 ~ 2024-06-10CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3
INE SP LTD
- nowGENERIC 005 LTD - 2023-07-14A1 4 Higher Swan Lane, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2023-07-13 ~ 2023-07-14CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 4A1 4 Higher Swan Lane, Bolton, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ 2025-12-18CIF 4 - Director → MEPerson with significant control2024-11-19 ~ 2025-12-18CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.