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
3
- 1
Cragg, John
Born in February 1967Individual (30 offsprings)Officer
2025-01-01 ~ nowOF - Director → CIF 0 - 2
Moorhouse, Simon
Born in December 1973Individual (83 offsprings)Officer 2023-07-13 ~ nowOF - Director → CIF 0 - 3
2, Penman Way, Enderby, Leicester, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)422,302 GBP2021-12-31Person with significant control 2016-04-06 ~ 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
12
- 1
Jewson, Peter Leslie, Estate Of Mr
Company Director born in March 1932Individual (6 offsprings)Officer ~ 1993-04-17OF - Director → CIF 0 ~ 2000-12-29OF - Director → CIF 0Jewson, Peter Leslie, Estate Of Mr
Individual (6 offsprings)Officer ~ 1992-05-02OF - Secretary → CIF 0 - 2
Vickers, John Arthur
Managing Director born in July 1946IndividualOfficer ~ 1992-04-03OF - Director → CIF 0 - 3
James, Clive Michael
Director born in January 1961Individual (1 offspring)Officer 2004-01-02 ~ 2022-04-01OF - Director → CIF 0James, Clive Michael
DirectorIndividual (1 offspring)Officer 2004-01-02 ~ 2022-04-01OF - Secretary → CIF 0 - 4
Astall, Peter
Management AccountantIndividual (1 offspring)Officer 1992-05-07 ~ 1993-04-17OF - Secretary → CIF 0 1992-05-07 ~ 2000-12-29OF - Secretary → CIF 0 - 5
Jewson, Stanley George
Company Director born in March 1929IndividualOfficer ~ 1992-02-17OF - Director → CIF 0 - 6
Yearley, Henry Charles
IndividualOfficer 2000-12-29 ~ 2003-12-31OF - Secretary → CIF 0 - 7
Bourne, Julian Lance
Dealer Principal born in July 1960IndividualOfficer 2011-01-01 ~ 2022-04-01OF - Director → CIF 0 - 8
Foote, Gary Reginald
General Manager born in April 1941IndividualOfficer 1993-02-16 ~ 2000-11-21OF - Director → CIF 0 - 9
Edwards, Darren
Director born in July 1968Individual (8 offsprings)Officer 2022-04-01 ~ 2025-01-01OF - Director → CIF 0 - 10
Donovan, Michael Jacob
Director born in September 1959Individual (1 offspring)Officer 2000-12-29 ~ 2022-04-01OF - Director → CIF 0 - 11
Fletcher, Clive Martin
Director born in March 1959Individual (1 offspring)Officer 2000-12-29 ~ 2022-04-01OF - Director → CIF 0 - 12
Collinson, Adam
Director born in June 1972Individual (30 offsprings)Officer 2022-04-01 ~ 2023-07-14OF - Director → CIF 0
Company in focus
IVOR HOLMES LIMITED
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
29,256,317 GBP2021-01-01 ~ 2021-12-31
24,665,073 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-26,836,885 GBP2021-01-01 ~ 2021-12-31
-23,000,576 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,419,432 GBP2021-01-01 ~ 2021-12-31
1,664,497 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-1,229,854 GBP2021-01-01 ~ 2021-12-31
-1,307,591 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,060,169 GBP2021-01-01 ~ 2021-12-31
-1,090,427 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
288,932 GBP2021-01-01 ~ 2021-12-31
-338,987 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
211,923 GBP2021-01-01 ~ 2021-12-31
-440,994 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-41,682 GBP2021-01-01 ~ 2021-12-31
-440,994 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-41,682 GBP2021-01-01 ~ 2021-12-31
-440,994 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,005,849 GBP2021-12-31
2,205,832 GBP2020-12-31
Total Inventories
4,218,926 GBP2021-12-31
5,144,727 GBP2020-12-31
Debtors
1,040,380 GBP2021-12-31
830,882 GBP2020-12-31
Cash at bank and in hand
755,540 GBP2021-12-31
596,251 GBP2020-12-31
Current Assets
6,014,846 GBP2021-12-31
6,571,860 GBP2020-12-31
Net Current Assets/Liabilities
-1,367,173 GBP2021-12-31
-1,720,162 GBP2020-12-31
Total Assets Less Current Liabilities
638,676 GBP2021-12-31
485,670 GBP2020-12-31
Net Assets/Liabilities
443,988 GBP2021-12-31
485,670 GBP2020-12-31
Equity
Called up share capital
3,000,000 GBP2021-12-31
3,000,000 GBP2020-12-31
3,000,000 GBP2019-12-31
Retained earnings (accumulated losses)
-2,556,012 GBP2021-12-31
-2,514,330 GBP2020-12-31
-2,073,336 GBP2019-12-31
Equity
443,988 GBP2021-12-31
485,670 GBP2020-12-31
926,664 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,682 GBP2021-01-01 ~ 2021-12-31
-440,994 GBP2020-01-01 ~ 2020-12-31
Bank Overdrafts
-466,970 GBP2019-12-31
Wages/Salaries
1,972,306 GBP2021-01-01 ~ 2021-12-31
2,122,934 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
205,441 GBP2021-01-01 ~ 2021-12-31
218,216 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,204 GBP2021-01-01 ~ 2021-12-31
79,628 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,285,951 GBP2021-01-01 ~ 2021-12-31
2,420,778 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
702021-01-01 ~ 2021-12-31
792020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
246,429 GBP2021-01-01 ~ 2021-12-31
253,456 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
13,150 GBP2021-01-01 ~ 2021-12-31
12,250 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
58,917 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
40,265 GBP2021-01-01 ~ 2021-12-31
-83,789 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,295,524 GBP2021-12-31
1,275,704 GBP2020-12-31
Furniture and fittings
863,003 GBP2021-12-31
836,377 GBP2020-12-31
Motor vehicles
49,079 GBP2021-12-31
49,079 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,529,524 GBP2021-12-31
3,483,078 GBP2020-12-31
Land and buildings, Short leasehold
1,321,918 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
494,948 GBP2021-12-31
407,108 GBP2020-12-31
Furniture and fittings
474,164 GBP2021-12-31
403,426 GBP2020-12-31
Motor vehicles
48,522 GBP2021-12-31
44,602 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,523,675 GBP2021-12-31
1,277,246 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
83,931 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
87,840 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
70,738 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
3,920 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,429 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
506,041 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
815,877 GBP2021-12-31
899,808 GBP2020-12-31
Plant and equipment
800,576 GBP2021-12-31
868,596 GBP2020-12-31
Furniture and fittings
388,839 GBP2021-12-31
432,951 GBP2020-12-31
Motor vehicles
557 GBP2021-12-31
4,477 GBP2020-12-31
Merchandise
3,120,868 GBP2021-12-31
3,012,043 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
726,380 GBP2021-12-31
637,356 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
18,259 GBP2021-12-31
58,208 GBP2020-12-31
Other Debtors
Current
35,683 GBP2021-12-31
19,808 GBP2020-12-31
Prepayments/Accrued Income
Current
203,964 GBP2021-12-31
32,240 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,040,380 GBP2021-12-31
830,882 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,507,898 GBP2021-12-31
4,264,969 GBP2020-12-31
Amounts owed to group undertakings
Current
3,500,734 GBP2021-12-31
3,471,631 GBP2020-12-31
Corporation Tax Payable
Current
58,917 GBP2021-12-31
Other Taxation & Social Security Payable
Current
80,894 GBP2021-12-31
67,977 GBP2020-12-31
Other Creditors
Current
72,687 GBP2021-12-31
62,740 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
78,562 GBP2021-12-31
209,268 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
310,277 GBP2021-12-31
310,277 GBP2020-12-31
Between one and five year
1,241,110 GBP2021-12-31
1,241,110 GBP2020-12-31
More than five year
1,551,388 GBP2021-12-31
1,861,665 GBP2020-12-31
All periods
3,102,775 GBP2021-12-31
3,413,052 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
194,688 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
194,688 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-41,682 GBP2021-01-01 ~ 2021-12-31
- Registered number 00645538
IVOR HOLMES LIMITED
Info2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1STPRIVATE LIMITED COMPANY incorporated on 1959-12-24 (66 years). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.