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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
Active 8
  • 1
    Bignell, Warren Andrew
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Voogelaar, Pieter Alexander
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Meijboom, Eddy
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Glazer, Daniel Charles
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ben Ari, Boris
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ now
    OF - Director → CIF 0
    Ben Ari, Boris
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Jongmans, Theodorus Petrus Cornelis Maria
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Ellman, Daniel Meyer
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 8
    IVORY & LEDOUX HOLDINGS LIMITED - now
    FRAMLEYCLOSE LIMITED - 1995-09-25
    icon of address201, Haverstock Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    856,489 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ellman, David
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Wessels, Frederick Johannes
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2013-08-02
    OF - Director → CIF 0
  • 3
    Osrin, Joel
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
    Osrin, Joel
    Individual
    Officer
    icon of calendar ~ 1994-09-08
    OF - Secretary → CIF 0
  • 4
    Fischer, Jurgen Ott
    Director born in September 1940
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Fienberg, Michael Hyam
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-04 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    St Hill, Jason Peter
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Broide, Lionel
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 8
    Glazer, Stephen Barry
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Jelf, Kenneth James
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
  • 10
    Symons, Harry
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Director → CIF 0
    icon of calendar 1995-09-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Bargery, Alan David
    Operations Director born in May 1957
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Graham, Keith Alexander
    Sales Executive born in March 1953
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

IVORY & LEDOUX LIMITED

Previous name
FERMUS (LONDON) LIMITED - 1992-03-17
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
162023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment
60,958 GBP2024-09-30
94,662 GBP2023-09-30
Fixed Assets - Investments
3,525,100 GBP2024-09-30
3,525,100 GBP2023-09-30
Fixed Assets
3,586,058 GBP2024-09-30
3,619,762 GBP2023-09-30
Total Inventories
6,656,960 GBP2024-09-30
6,626,003 GBP2023-09-30
Debtors
Current
2,591,830 GBP2024-09-30
4,913,459 GBP2023-09-30
Cash at bank and in hand
2,990 GBP2024-09-30
3,700 GBP2023-09-30
Current Assets
9,251,780 GBP2024-09-30
11,543,162 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,750,669 GBP2024-09-30
Net Current Assets/Liabilities
2,501,111 GBP2024-09-30
2,140,933 GBP2023-09-30
Total Assets Less Current Liabilities
6,087,169 GBP2024-09-30
5,760,695 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
500,000 GBP2022-10-01
Retained earnings (accumulated losses)
5,587,169 GBP2024-09-30
5,260,695 GBP2023-09-30
4,764,534 GBP2022-10-01
Equity
6,087,169 GBP2024-09-30
5,760,695 GBP2023-09-30
5,264,534 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,182,963 GBP2023-10-01 ~ 2024-09-30
1,182,875 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,182,963 GBP2023-10-01 ~ 2024-09-30
1,182,875 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-856,489 GBP2023-10-01 ~ 2024-09-30
-686,714 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-856,489 GBP2023-10-01 ~ 2024-09-30
-686,714 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,732 GBP2024-09-30
68,102 GBP2023-09-30
Office equipment
180,752 GBP2024-09-30
176,706 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
353,690 GBP2024-09-30
343,014 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,679 GBP2023-09-30
Office equipment
114,267 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
248,352 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
34,791 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
44,380 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,068 GBP2024-09-30
Office equipment
149,058 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,732 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
10,664 GBP2024-09-30
6,423 GBP2023-09-30
Office equipment
31,694 GBP2024-09-30
62,439 GBP2023-09-30
Investments in Subsidiaries
3,525,100 GBP2024-09-30
3,525,100 GBP2023-09-30
Finished Goods/Goods for Resale
6,656,960 GBP2024-09-30
6,626,003 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,531,944 GBP2024-09-30
4,848,171 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
23,895 GBP2024-09-30
23,895 GBP2023-09-30
Other Debtors
Current
23,057 GBP2024-09-30
18,296 GBP2023-09-30
Prepayments/Accrued Income
Current
12,934 GBP2024-09-30
23,097 GBP2023-09-30
Bank Overdrafts
-1,369,413 GBP2024-09-30
-2,152,903 GBP2023-09-30
Cash and Cash Equivalents
-1,366,423 GBP2024-09-30
-2,149,203 GBP2023-09-30
Bank Overdrafts
Current
1,369,413 GBP2024-09-30
2,152,903 GBP2023-09-30
Other Remaining Borrowings
Current
455,311 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,387,899 GBP2024-09-30
4,407,746 GBP2023-09-30
Amounts owed to group undertakings
Current
458,173 GBP2024-09-30
688,398 GBP2023-09-30
Corporation Tax Payable
Current
253,017 GBP2024-09-30
239,183 GBP2023-09-30
Taxation/Social Security Payable
Current
39,992 GBP2024-09-30
42,406 GBP2023-09-30
Other Creditors
Current
31,372 GBP2024-09-30
30,796 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,210,803 GBP2024-09-30
1,385,486 GBP2023-09-30
Creditors
Current
6,750,669 GBP2024-09-30
9,402,229 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-09-30
500,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,000 GBP2024-09-30
157,000 GBP2023-09-30
Between one and five year
248,583 GBP2024-09-30
405,583 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
405,583 GBP2024-09-30
562,583 GBP2023-09-30

Related profiles found in government register
  • IVORY & LEDOUX LIMITED
    Info
    FERMUS (LONDON) LIMITED - 1992-03-17
    Registered number 00529807
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1954-03-02 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • IVORY & LEDOUX LIMITED
    S
    Registered number 00529807
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 1
  • IVORY & LEDOUX LIMITED
    S
    Registered number 00529807
    icon of address201, Haverstock Hill, London, England, NW3 4QG
    Private Limited Company in United Kingdom - Companies House, England
    CIF 2
  • IVORY & LEDOUX LTD
    S
    Registered number 00529807
    icon of address201, Haverstock Hill, London, England, NW3 4QG
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MAXIBOOST LIMITED - 1996-07-18
    HEALTH EGGS (UK) LTD. - 2000-02-22
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    INTERNATIONAL CONCENTRATES LIMITED - 2001-01-31
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CERES SALES INTERNATIONAL LIMITED - 2004-08-19
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,198 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.