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 2
  • 1
    Tercero, Daniel Alejandro
    Company Director born in May 1974
    Individual (8 offsprings)
    Officer
    1997-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    28, Wind Street, Swansea, Wales
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Martinez, Benigno Diaz
    Club Proprietor born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Martinez, Benigno Diaz
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 2
    Tercero, Manuel
    Director born in January 1945
    Individual
    Officer
    ~ 2005-06-07
    OF - Director → CIF 0
  • 3
    Way, Stephen Paul
    Chartered Accountant
    Individual
    Officer
    2006-09-14 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 4
    Tercero, Susan
    Finance Manager
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2006-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ICEIMP LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
210,281 GBP2018-01-31
229,143 GBP2017-01-31
Total Inventories
121,618 GBP2018-01-31
113,107 GBP2017-01-31
Debtors
871,533 GBP2018-01-31
617,939 GBP2017-01-31
Cash at bank and in hand
36,894 GBP2018-01-31
41,100 GBP2017-01-31
Current Assets
1,030,045 GBP2018-01-31
772,146 GBP2017-01-31
Net Current Assets/Liabilities
193,171 GBP2018-01-31
185,844 GBP2017-01-31
Total Assets Less Current Liabilities
403,452 GBP2018-01-31
414,987 GBP2017-01-31
Net Assets/Liabilities
368,655 GBP2018-01-31
375,658 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
368,555 GBP2018-01-31
375,558 GBP2017-01-31
Equity
368,655 GBP2018-01-31
375,658 GBP2017-01-31
Profit/Loss
22,997 GBP2017-02-01 ~ 2018-01-31
69,110 GBP2016-02-01 ~ 2017-01-31
Dividends Paid
Retained earnings (accumulated losses)
-198,190 GBP2016-02-01 ~ 2017-01-31
Profit/Loss
Retained earnings (accumulated losses)
22,997 GBP2017-02-01 ~ 2018-01-31
Dividends Paid
-30,000 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
831,322 GBP2018-01-31
831,322 GBP2017-01-31
Other
499,006 GBP2018-01-31
490,326 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
1,330,328 GBP2018-01-31
1,321,648 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
676,913 GBP2018-01-31
666,211 GBP2017-01-31
Other
443,134 GBP2018-01-31
426,294 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,047 GBP2018-01-31
1,092,505 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,702 GBP2017-02-01 ~ 2018-01-31
Other
16,840 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,542 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Land and buildings
154,409 GBP2018-01-31
165,111 GBP2017-01-31
Other
55,872 GBP2018-01-31
64,032 GBP2017-01-31
Trade Debtors/Trade Receivables
Current
89,702 GBP2018-01-31
26,368 GBP2017-01-31
Amounts Owed By Related Parties
563,571 GBP2018-01-31
Current
563,571 GBP2017-01-31
Other Debtors
Current
218,260 GBP2018-01-31
28,000 GBP2017-01-31
Debtors
Current
871,533 GBP2018-01-31
617,939 GBP2017-01-31
Trade Creditors/Trade Payables
Current
138,728 GBP2018-01-31
107,720 GBP2017-01-31
Amounts owed to group undertakings
Current
441,293 GBP2018-01-31
322,508 GBP2017-01-31
Other Taxation & Social Security Payable
235,283 GBP2018-01-31
130,510 GBP2017-01-31
Other Creditors
Current
21,570 GBP2018-01-31
25,564 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
  • ICEIMP LIMITED
    Info
    Registered number 01910957
    63 Walter Road, Swansea SA1 4PT
    Private Limited Company incorporated on 1985-05-03 and dissolved on 2022-08-18 (37 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.