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
4
- 1
Roach, Peter William Leonard
Born in January 1946Individual (8 offsprings)Officer
2000-07-10 ~ nowOF - Director → CIF 0Mr Peter William Leonard Roach
Born in January 1946Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Froude, David George
Born in October 1943Individual (5 offsprings)Officer 2000-08-03 ~ nowOF - Director → CIF 0 - 3
Roach, Jacquelyn
Born in January 1947Individual (6 offsprings)Officer 2000-07-10 ~ nowOF - Director → CIF 0 - 4
Yates, Darran Glenn
Born in June 1969Individual (5 offsprings)Officer 2012-06-13 ~ nowOF - Director → CIF 0Yates, Darran Glenn
Individual (5 offsprings)Officer 2000-08-03 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Roach, Mark Andrew
Director born in May 1965Individual (4 offsprings)Officer 2000-08-03 ~ 2015-09-01OF - Director → CIF 0 - 2
O'mahony, Andrew James
Solicitor born in June 1971Individual (38 offsprings)Officer 2000-06-05 ~ 2000-07-10OF - Director → CIF 0O'mahony, Andrew James
Individual (38 offsprings)Officer 2000-06-05 ~ 2000-07-10OF - Secretary → CIF 0 - 3
White, Nicholas Giles
Solicitor born in July 1973Individual (3 offsprings)Officer 2000-06-05 ~ 2000-07-10OF - Director → CIF 0 - 4
Roach, Jacquelyn
Individual (6 offsprings)Officer 2000-07-10 ~ 2000-08-03OF - Secretary → CIF 0 - 5
Ogden, Sandra Lesley
Group Managing Director born in January 1961Individual (9 offsprings)Officer 2012-06-13 ~ 2015-02-23OF - Director → CIF 0 - 6
Silvert, Philip
It Director born in June 1953Individual (1 offspring)Officer 2012-06-13 ~ 2021-02-10OF - Director → CIF 0
Company in focus
IDG HOLDINGS LIMITED
Previous name
BRABCO NO: 112(2000) LIMITED - 2000-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
9772023-11-01 ~ 2024-10-31
10242022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
288,108 GBP2024-10-31
266,489 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
220,634 GBP2024-10-31
199,720 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,914 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
67,474 GBP2024-10-31
66,769 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,804 GBP2024-10-31
9,116 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
222,183 GBP2023-11-01 ~ 2024-10-31
382,814 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-11-01 ~ 2024-10-31
-500,000 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
-73,486 GBP2024-10-31
54,331 GBP2023-10-31
171,517 GBP2022-10-31
Property, Plant & Equipment
67,474 GBP2024-10-31
66,769 GBP2023-10-31
Fixed Assets - Investments
620,476 GBP2024-10-31
620,476 GBP2023-10-31
Fixed Assets
687,950 GBP2024-10-31
687,245 GBP2023-10-31
Debtors
613,610 GBP2024-10-31
200,378 GBP2023-10-31
Creditors
Amounts falling due within one year
1,065,242 GBP2024-10-31
524,176 GBP2023-10-31
Net Current Assets/Liabilities
451,632 GBP2024-10-31
323,798 GBP2023-10-31
Total Assets Less Current Liabilities
236,318 GBP2024-10-31
363,447 GBP2023-10-31
Net Assets/Liabilities
226,514 GBP2024-10-31
354,331 GBP2023-10-31
Equity
Called up share capital
300,000 GBP2024-10-31
300,000 GBP2023-10-31
Equity
226,514 GBP2024-10-31
354,331 GBP2023-10-31
Profit/Loss
222,183 GBP2023-11-01 ~ 2024-10-31
382,814 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
288,108 GBP2024-10-31
266,489 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,634 GBP2024-10-31
199,720 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,914 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
Non-current
620,476 GBP2024-10-31
620,476 GBP2023-10-31
Trade Debtors/Trade Receivables
21,974 GBP2024-10-31
7,350 GBP2023-10-31
Prepayments/Accrued Income
59,960 GBP2024-10-31
47,588 GBP2023-10-31
Amounts owed by directors
62,085 GBP2024-10-31
54,434 GBP2023-10-31
Other Debtors
125,019 GBP2024-10-31
91,006 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,996 GBP2024-10-31
3,492 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,353 GBP2024-10-31
41,630 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,863 GBP2024-10-31
30,237 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,876 GBP2024-10-31
3,921 GBP2023-10-31
Other Creditors
Amounts falling due within one year
3,924 GBP2024-10-31
-1,680 GBP2023-10-31
Deferred Tax Liabilities
9,804 GBP2024-10-31
9,116 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-10-31
300,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,500 GBP2024-10-31
82,500 GBP2023-10-31
Between one and five year
330,000 GBP2024-10-31
330,000 GBP2023-10-31
More than five year
412,500 GBP2024-10-31
495,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
825,000 GBP2024-10-31
907,500 GBP2023-10-31
Related profiles found in government register
IDG HOLDINGS LIMITED
InfoBRABCO NO: 112(2000) LIMITED - 2000-08-14Registered number 04007687
Leonard House 308 Winwick Road, Warrington, Cheshire WA2 8JEPRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0IDG HOLDINGS LIMITED
SRegistered number 04007687Leonard House, Winwick Road, Warrington, England, WA2 8JEPrivate Limites in England & Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- CLARKES INDUSTRIAL CLEANERS LIMITED - 1990-01-16Leonard House, 308 Winwick Road, Warrington, CheshireActive Corporate (5 parents)Equity (Company account)695,862 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.