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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 8
  • 1
    Way, Diana Jayne
    Housewife born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 2017-03-29
    OF - Director → CIF 0
    Mrs. Diana Jayne Way
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sills, David James Edward, Mr.
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Sills, Patricia Anne
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Sills, Patricia Anne
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Way, John Stanley
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 5
    Dunning, Helen Catherine
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Sills, Eileen Mary
    Company Director born in May 1918
    Individual (1 offspring)
    Officer
    ~ 2011-05-24
    OF - Director → CIF 0
    Sills, Eileen Mary
    Individual (1 offspring)
    Officer
    ~ 2011-05-24
    OF - Secretary → CIF 0
  • 7
    Sills, Timothy Michael, Mr.
    Born in March 1942
    Individual (10 offsprings)
    Officer
    (before 1992-02-15) ~ now
    OF - Director → CIF 0
  • 8
    IVEL HOLDINGS NEWCO LIMITED
    10569567
    Lyme House, 14 Brookfields, Potton, Sandy, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IVEL HOLDINGS LIMITED

Period: 1954-10-06 ~ now
Company number: 00538939
Registered name
IVEL HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment
272 GBP2025-06-30
Fixed Assets - Investments
137,416 GBP2025-06-30
127,933 GBP2024-06-30
Investment Property
2,052,073 GBP2025-06-30
2,052,073 GBP2024-06-30
Fixed Assets
2,189,761 GBP2025-06-30
2,180,006 GBP2024-06-30
Debtors
Current
10,561 GBP2025-06-30
4,325 GBP2024-06-30
Cash at bank and in hand
227,909 GBP2025-06-30
223,257 GBP2024-06-30
Current Assets
238,470 GBP2025-06-30
227,582 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-41,962 GBP2025-06-30
-51,600 GBP2024-06-30
Net Current Assets/Liabilities
196,508 GBP2025-06-30
175,982 GBP2024-06-30
Total Assets Less Current Liabilities
2,386,269 GBP2025-06-30
2,355,988 GBP2024-06-30
Net Assets/Liabilities
2,287,447 GBP2025-06-30
2,257,166 GBP2024-06-30
Equity
Called up share capital
1,190 GBP2025-06-30
1,190 GBP2024-06-30
Retained earnings (accumulated losses)
2,286,257 GBP2025-06-30
2,255,976 GBP2024-06-30
Equity
2,287,447 GBP2025-06-30
2,257,166 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
344 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
72 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
72 GBP2025-06-30
Property, Plant & Equipment
Computers
272 GBP2025-06-30
Other Debtors
Current
1,550 GBP2025-06-30
323 GBP2024-06-30
Prepayments/Accrued Income
Current
9,011 GBP2025-06-30
4,002 GBP2024-06-30
Corporation Tax Payable
Current
3,208 GBP2025-06-30
8,042 GBP2024-06-30
Taxation/Social Security Payable
Current
1,510 GBP2025-06-30
3,292 GBP2024-06-30
Other Creditors
Current
30,494 GBP2025-06-30
33,516 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,750 GBP2025-06-30
6,750 GBP2024-06-30
Creditors
Current
41,962 GBP2025-06-30
51,600 GBP2024-06-30

Related profiles found in government register
  • IVEL HOLDINGS LIMITED
    Info
    Registered number 00538939
    Lyme House 14 Brookfields, Potton, Sandy SG19 2TL
    PRIVATE LIMITED COMPANY incorporated on 1954-10-06 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • IVEL HOLDINGS LIMITED
    S
    Registered number 00538939
    6, Bedford Road, Sandy, Bedfordshire, SG19 1EN
    CIF 1
  • IVEL HOLDINGS LIMITED
    S
    Registered number 00538939
    6, Bedford Road, Sandy, Bedfordshire, England, SG19 1EN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IVEL WAYCO LIMITED
    10608783
    Station House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    THE MEADOW (ST. IVES) MANAGEMENT COMPANY LIMITED
    02284688
    60 Victoria Park, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2017-07-13 ~ 2021-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.