logo
explain how to read the page

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
    Sills, Patricia Anne
    Housewife born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
    Sills, Patricia Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sills, David James Edward
    Grain Trader born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Sills, Timothy Michael
    Solicitor born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Dunning, Helen Catherine
    Physiotherapist born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLyme House, 14 Brookfields, Potton, Sandy, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,190 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Way, John Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 2
    Way, Diana Jayne
    Housewife born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-03-29
    OF - Director → CIF 0
    Mrs. Diana Jayne Way
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sills, Eileen Mary
    Company Director born in May 1918
    Individual
    Officer
    icon of calendar ~ 2011-05-24
    OF - Director → CIF 0
    Sills, Eileen Mary
    Individual
    Officer
    icon of calendar ~ 2011-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

IVEL HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets - Investments
127,933 GBP2024-06-30
115,039 GBP2023-06-30
Investment Property
2,052,073 GBP2024-06-30
1,591,303 GBP2023-06-30
Fixed Assets
2,180,006 GBP2024-06-30
1,706,342 GBP2023-06-30
Debtors
Current
4,325 GBP2024-06-30
5,009 GBP2023-06-30
Cash at bank and in hand
223,257 GBP2024-06-30
683,072 GBP2023-06-30
Current Assets
227,582 GBP2024-06-30
688,081 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-51,600 GBP2024-06-30
-65,573 GBP2023-06-30
Net Current Assets/Liabilities
175,982 GBP2024-06-30
622,508 GBP2023-06-30
Total Assets Less Current Liabilities
2,355,988 GBP2024-06-30
2,328,850 GBP2023-06-30
Net Assets/Liabilities
2,257,166 GBP2024-06-30
2,216,033 GBP2023-06-30
Equity
Called up share capital
1,190 GBP2024-06-30
1,190 GBP2023-06-30
Retained earnings (accumulated losses)
2,255,976 GBP2024-06-30
2,214,843 GBP2023-06-30
Equity
2,257,166 GBP2024-06-30
2,216,033 GBP2023-06-30
Other Debtors
Current
323 GBP2024-06-30
504 GBP2023-06-30
Prepayments/Accrued Income
Current
4,002 GBP2024-06-30
4,505 GBP2023-06-30
Bank Borrowings
Current
13,412 GBP2023-06-30
Corporation Tax Payable
Current
8,042 GBP2024-06-30
5,594 GBP2023-06-30
Taxation/Social Security Payable
Current
3,292 GBP2024-06-30
1,688 GBP2023-06-30
Other Creditors
Current
33,516 GBP2024-06-30
26,288 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,750 GBP2024-06-30
18,591 GBP2023-06-30
Creditors
Current
51,600 GBP2024-06-30
65,573 GBP2023-06-30
Bank Borrowings
Non-current
13,995 GBP2023-06-30

Related profiles found in government register
  • IVEL HOLDINGS LIMITED
    Info
    Registered number 00538939
    icon of addressLyme House 14 Brookfields, Potton, Sandy SG19 2TL
    Private Limited Company incorporated on 1954-10-06 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • IVEL HOLDINGS LIMITED
    S
    Registered number 00538939
    icon of address6, Bedford Road, Sandy, Bedfordshire, SG19 1EN
    CIF 1
  • IVEL HOLDINGS LIMITED
    S
    Registered number 00538939
    icon of address6, Bedford Road, Sandy, Bedfordshire, England, SG19 1EN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressStation House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-02-08 ~ 2017-03-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address60 Victoria Park, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,901 GBP2024-12-31
    Officer
    icon of calendar 2017-07-13 ~ 2021-10-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.