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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Renney, Gordon
    Born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Boerefijn, Remco
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudspith, John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Monro, Richard Charles
    Born in April 1958
    Individual (321 offsprings)
    Officer
    2014-03-13 ~ 2018-03-07
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2014-03-13 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 5
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2017-10-13 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Colver, Robert
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2014-03-13 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Renney, Steven Gordon James
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Renney, Steven
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2005-01-04 ~ 2014-03-13
    OF - Director → CIF 0
    Mr Steven Gordon James Renney
    Born in May 1977
    Individual (19 offsprings)
    Person with significant control
    2018-03-07 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Hepworth, John Charles
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2014-03-13 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Renney, Linda
    Born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 2014-03-13
    OF - Director → CIF 0
    Renney, Linda
    Individual (2 offsprings)
    Officer
    ~ 2000-03-03
    OF - Secretary → CIF 0
    2004-12-06 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 10
    Rankin, John Robert
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2004-12-06
    OF - Director → CIF 0
    Rankin, John Robert
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 11
    De Busscher, Luc
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    INSULCON TECHNICAL LIMITED
    - now 11849237
    AIS TECHNICAL LIMITED - 2022-04-01
    Unit 24 Orion Way, Orion Business Park, North Shields, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-03-01 ~ 2024-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    IPCOM UNITED KINGDOM LIMITED
    16000431
    Unit 14d Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IBSL GROUP LIMITED

Period: 2011-04-28 ~ now
Company number: 02416201
Registered names
IBSL GROUP LIMITED - now 06477209
DESIGNFOLD LIMITED - 1989-10-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
218,523 GBP2024-03-31
292,674 GBP2023-03-31
Fixed Assets - Investments
251,440 GBP2024-03-31
190 GBP2023-03-31
Fixed Assets
469,963 GBP2024-03-31
292,864 GBP2023-03-31
Total Inventories
321,885 GBP2024-03-31
220,579 GBP2023-03-31
Debtors
809,387 GBP2024-03-31
872,081 GBP2023-03-31
Cash at bank and in hand
369,344 GBP2024-03-31
305,439 GBP2023-03-31
Current Assets
1,500,616 GBP2024-03-31
1,398,099 GBP2023-03-31
Net Current Assets/Liabilities
314,206 GBP2024-03-31
964,035 GBP2023-03-31
Total Assets Less Current Liabilities
784,169 GBP2024-03-31
1,256,899 GBP2023-03-31
Net Assets/Liabilities
780,462 GBP2024-03-31
701,243 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
780,362 GBP2024-03-31
701,143 GBP2023-03-31
Equity
780,462 GBP2024-03-31
701,243 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
197,947 GBP2024-03-31
197,947 GBP2023-03-31
Plant and equipment
55,002 GBP2024-03-31
48,890 GBP2023-03-31
Vehicles
12,999 GBP2024-03-31
90,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
265,948 GBP2024-03-31
337,144 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-77,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-77,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,426 GBP2024-03-31
25,093 GBP2023-03-31
Vehicles
12,999 GBP2024-03-31
19,377 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,425 GBP2024-03-31
44,470 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,333 GBP2023-04-01 ~ 2024-03-31
Vehicles
14,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-20,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
197,947 GBP2024-03-31
197,947 GBP2023-03-31
Plant and equipment
20,576 GBP2024-03-31
23,797 GBP2023-03-31
Vehicles
70,930 GBP2023-03-31
Other Investments Other Than Loans
251,440 GBP2024-03-31
190 GBP2023-03-31
Additions to investments
251,250 GBP2024-03-31
Trade Debtors/Trade Receivables
365,540 GBP2024-03-31
426,997 GBP2023-03-31
Amounts owed by group undertakings and participating interests
429,195 GBP2024-03-31
429,195 GBP2023-03-31
Other Debtors
14,652 GBP2024-03-31
15,889 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
10,852 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
213,873 GBP2024-03-31
318,223 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
843,714 GBP2024-03-31
37,641 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
122,280 GBP2024-03-31
58,913 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,543 GBP2024-03-31
8,435 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
297,271 GBP2023-03-31
Other Creditors
Amounts falling due after one year
250,000 GBP2023-03-31
Related profiles found in government register
  • IBSL GROUP LIMITED
    Info
    INSULATION & BUOYANCY SERVICES LIMITED - 2011-04-28
    DESIGNFOLD LIMITED - 2011-04-28
    Registered number 02416201
    Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland NE25 0QT
    PRIVATE LIMITED COMPANY incorporated on 1989-08-23 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • IBSL GROUP LIMITED
    S
    Registered number 02416201
    Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IBSL GROUP LIMITED
    S
    Registered number 02416201
    Unit 14 D, Double Row, Delaval Trading Estate, Seaton Delaval, Whitley Bay, England, NE25 0QT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • IBSL GROUP LIMITED
    S
    Registered number 02416201
    Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England, NE25 0QT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BEHLING INSULATION SUPPLIES LTD
    - now 07304864
    MALCOLM J BEHLING LTD - 2011-05-18
    Unit 6 Newbridge Trading Estate, Whitby Road, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DAM HOLDCO LIMITED
    14714935
    Little Fountain Street Field Mill, Morley, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    INSULATION & BUOYANCY SERVICES LIMITED
    - now 06477209 02416201
    IBSL GROUP LIMITED - 2011-04-28
    Unit 14d, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    K&G DISTRIBUTION LTD
    10410724
    Unit 1 Newstet Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    KEITHYA LIMITED
    13999138
    Lavender Cottage High Cross Lane, Little Canfield, Dunmow, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MWI HOLDINGS LTD
    - now 14178027
    IBSL SPECIAL PROJECTS LIMITED
    - 2022-08-12 14178027
    Unit 14 D Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    NULLA GROUP LIMITED
    14160400
    Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.