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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 12
  • 1
    Coley, Roy David
    Born in March 1947
    Individual (33 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Mr Roy David Coley
    Born in March 1947
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Higgins, Guy Stuart
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2000-02-03 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Shattock, Timothy Andrew
    Surveyor born in May 1961
    Individual (14 offsprings)
    Officer
    2000-02-03 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Beal, Deborah
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Geoffrey
    Individual (48 offsprings)
    Officer
    2012-08-29 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 6
    Coley, Nina Nicola
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mrs Nina Nicola Coley
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lorrimer, Anthony Peter
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 8
    Mee, Stephen William
    Development Director born in December 1947
    Individual (9 offsprings)
    Officer
    2000-02-03 ~ 2003-04-11
    OF - Director → CIF 0
  • 9
    WILLIAM DAVIS LIMITED
    - now 00468397
    WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED - 1980-12-31
    Forest Field, Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2000-02-03 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 10
    SOWDEN GROUP LIMITED
    02441694
    Blaby Hall, Church Street, Blaby, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1999-08-25 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 12
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1999-08-25 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INGLEBY (1245) LIMITED

Period: 1999-08-25 ~ now
Company number: 03831040 03807755... (more)
Registered name
INGLEBY (1245) LIMITED - now 03807755... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
33,676 GBP2025-06-30
33,676 GBP2024-06-30
Debtors
8,672,356 GBP2025-06-30
8,689,323 GBP2024-06-30
Cash at bank and in hand
6,300 GBP2025-06-30
21,639 GBP2024-06-30
Current Assets
8,678,656 GBP2025-06-30
8,710,962 GBP2024-06-30
Creditors
Current
6,736 GBP2025-06-30
8,713 GBP2024-06-30
Net Current Assets/Liabilities
8,671,920 GBP2025-06-30
8,702,249 GBP2024-06-30
Total Assets Less Current Liabilities
8,705,596 GBP2025-06-30
8,735,925 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
8,704,596 GBP2025-06-30
8,734,925 GBP2024-06-30
Equity
8,705,596 GBP2025-06-30
8,735,925 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
33,676 GBP2024-06-30
Investments in Group Undertakings
33,676 GBP2025-06-30
33,676 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
8,672,341 GBP2025-06-30
8,689,097 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
15 GBP2025-06-30
226 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
8,672,356 GBP2025-06-30
8,689,323 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,027 GBP2024-06-30
Amounts owed to group undertakings
Current
5,686 GBP2025-06-30
5,686 GBP2024-06-30
Other Creditors
Current
1,050 GBP2025-06-30
1,000 GBP2024-06-30

  • INGLEBY (1245) LIMITED
    Info
    Registered number 03831040
    Blaby Hall Church Street, Blaby, Leicester LE8 4FA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-25 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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