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 7
  • 1
    Voogelaar, Pieter Alexander
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Ben Ari, Boris
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ now
    OF - Director → CIF 0
    Ben Ari, Boris
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Jongmans, Theodorus Petrus Cornelis Maria
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Ellman, Daniel Meyer
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Glazer, Daniel Charles
    Sales Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bignell, Warren Andrew
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 7
    IVORY & LEDOUX HOLDINGS LIMITED - now
    FRAMLEYCLOSE LIMITED - 1995-09-25
    201, Haverstock Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    686,714 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    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
    2007-05-08 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    St Hill, Jason Peter
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Broide, Lionel
    Company Director born in June 1947
    Individual
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 4
    Bargery, Alan David
    Operations Director born in May 1957
    Individual
    Officer
    2014-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Symons, Harry
    Company Director born in November 1920
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
    1995-09-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Wessels, Frederick Johannes
    Company Director born in January 1945
    Individual
    Officer
    1995-09-29 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Graham, Keith Alexander
    Sales Executive born in March 1953
    Individual
    Officer
    1998-07-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Fischer, Jurgen Ott
    Director born in September 1940
    Individual
    Officer
    1996-11-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 9
    Fienberg, Michael Hyam
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Osrin, Joel
    Company Director born in June 1931
    Individual
    Officer
    ~ 1992-06-04
    OF - Director → CIF 0
    Osrin, Joel
    Individual
    Officer
    ~ 1994-09-08
    OF - Secretary → CIF 0
  • 11
    Glazer, Stephen Barry
    Company Director born in August 1949
    Individual
    Officer
    ~ 2017-09-28
    OF - Director → CIF 0
  • 12
    Jelf, Kenneth James
    Company Director born in July 1946
    Individual
    Officer
    ~ 1992-06-04
    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
162022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Property, Plant & Equipment
94,662 GBP2023-09-30
85,467 GBP2022-09-30
Fixed Assets - Investments
3,525,100 GBP2023-09-30
3,525,100 GBP2022-09-30
Fixed Assets
3,619,762 GBP2023-09-30
3,610,567 GBP2022-09-30
Total Inventories
6,626,003 GBP2023-09-30
6,641,452 GBP2022-09-30
Debtors
Current
4,913,459 GBP2023-09-30
4,187,877 GBP2022-09-30
Cash at bank and in hand
3,700 GBP2023-09-30
2,634 GBP2022-09-30
Current Assets
11,543,162 GBP2023-09-30
10,831,963 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,402,229 GBP2023-09-30
-8,464,235 GBP2022-09-30
Net Current Assets/Liabilities
2,140,933 GBP2023-09-30
2,367,728 GBP2022-09-30
Total Assets Less Current Liabilities
5,760,695 GBP2023-09-30
5,978,295 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-713,761 GBP2022-09-30
Equity
Called up share capital
500,000 GBP2023-09-30
500,000 GBP2022-09-30
500,000 GBP2021-10-01
Retained earnings (accumulated losses)
5,260,695 GBP2023-09-30
4,764,534 GBP2022-09-30
4,003,100 GBP2021-10-01
Equity
5,760,695 GBP2023-09-30
5,264,534 GBP2022-09-30
4,503,100 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,182,875 GBP2022-10-01 ~ 2023-09-30
859,089 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,182,875 GBP2022-10-01 ~ 2023-09-30
859,089 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-686,714 GBP2022-10-01 ~ 2023-09-30
-97,655 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-686,714 GBP2022-10-01 ~ 2023-09-30
-97,655 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,102 GBP2023-09-30
60,622 GBP2022-09-30
Office equipment
176,706 GBP2023-09-30
158,791 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
343,014 GBP2023-09-30
293,333 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,995 GBP2022-09-30
Office equipment
81,871 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
207,866 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,684 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
32,396 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
40,486 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,679 GBP2023-09-30
Office equipment
114,267 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,352 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
6,423 GBP2023-09-30
627 GBP2022-09-30
Office equipment
62,439 GBP2023-09-30
76,921 GBP2022-09-30
Investments in Subsidiaries
3,525,100 GBP2023-09-30
3,525,100 GBP2022-09-30
Finished Goods/Goods for Resale
6,626,003 GBP2023-09-30
6,641,452 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,848,171 GBP2023-09-30
4,133,963 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
23,895 GBP2023-09-30
Other Debtors
Current
18,296 GBP2023-09-30
45,927 GBP2022-09-30
Prepayments/Accrued Income
Current
23,097 GBP2023-09-30
7,987 GBP2022-09-30
Bank Overdrafts
-2,152,903 GBP2023-09-30
-3,439,784 GBP2022-09-30
Cash and Cash Equivalents
-2,149,203 GBP2023-09-30
-3,437,150 GBP2022-09-30
Bank Overdrafts
Current
2,152,903 GBP2023-09-30
3,439,784 GBP2022-09-30
Other Remaining Borrowings
Current
455,311 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,407,746 GBP2023-09-30
3,579,126 GBP2022-09-30
Amounts owed to group undertakings
Current
688,398 GBP2023-09-30
4,977 GBP2022-09-30
Corporation Tax Payable
Current
239,183 GBP2023-09-30
176,477 GBP2022-09-30
Taxation/Social Security Payable
Current
42,406 GBP2023-09-30
35,400 GBP2022-09-30
Other Creditors
Current
30,796 GBP2023-09-30
15,369 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,385,486 GBP2023-09-30
1,213,102 GBP2022-09-30
Creditors
Current
9,402,229 GBP2023-09-30
8,464,235 GBP2022-09-30
Amounts owed to group undertakings
Non-current
713,761 GBP2022-09-30
Creditors
Non-current
713,761 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-09-30
500,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,000 GBP2023-09-30
91,583 GBP2022-09-30
Between one and five year
405,583 GBP2023-09-30
562,583 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
562,583 GBP2023-09-30
654,166 GBP2022-09-30

Related profiles found in government register
  • IVORY & LEDOUX LIMITED
    Info
    FERMUS (LONDON) LIMITED - 1992-03-17
    Registered number 00529807
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1954-03-02 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • IVORY & LEDOUX LIMITED
    S
    Registered number 00529807
    101, 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
    201, Haverstock Hill, London, England, NW3 4QG
    Private Limited Company in United Kingdom - Companies House, England
    CIF 2
  • IVORY & LEDOUX LTD
    S
    Registered number 00529807
    201, 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
    HEALTH EGGS (UK) LTD. - 2000-02-22
    MAXIBOOST LIMITED - 1996-07-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    INTERNATIONAL CONCENTRATES LIMITED - 2001-01-31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CERES SALES INTERNATIONAL LIMITED - 2004-08-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,198 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.