logo
explain how to read the page

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 15
  • 1
    Parnell, Dennis Shane
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Taylor, John Frederick
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2019-01-28
    OF - Director → CIF 0
    Taylor, John Frederick
    Postman
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2019-01-28
    OF - Secretary → CIF 0
    Mr John Frederick Taylor
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Rooke, Paul
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Janette
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Pick, Tom Lawrence
    Chief Operating Officer born in May 1983
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Lee, Claire Michelle
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2025-11-24
    OF - Director → CIF 0
  • 8
    Heaphy, John Michael
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Carol
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2019-01-28
    OF - Director → CIF 0
  • 10
    Slingsby, Richard
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Sykes, John George
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Blackburn, Ben
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-11-14 ~ 2026-02-09
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-08-03 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
  • 14
    CURVE CAPITAL HOLDINGS LIMITED
    11567444
    White Leys, Broadstone Lane, Ticknall, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-08-03 ~ 2000-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IVY COTTAGE (ACKTON) LTD

Period: 2001-09-10 ~ now
Company number: 04046728
Registered names
IVY COTTAGE (ACKTON) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-169,538 GBP2024-04-01 ~ 2025-03-31
-122,029 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,217,871 GBP2024-04-01 ~ 2025-03-31
-5,968,951 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
5,256 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,282 GBP2024-04-01 ~ 2025-03-31
2,282 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,462,091 GBP2024-04-01 ~ 2025-03-31
1,998,072 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,914,047 GBP2024-04-01 ~ 2025-03-31
1,564,668 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,914,047 GBP2024-04-01 ~ 2025-03-31
1,564,668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,237,120 GBP2025-03-31
5,251,768 GBP2024-03-31
Debtors
7,405,708 GBP2025-03-31
6,331,899 GBP2024-03-31
Cash at bank and in hand
1,210,003 GBP2025-03-31
868,012 GBP2024-03-31
Current Assets
8,615,711 GBP2025-03-31
7,199,911 GBP2024-03-31
Net Current Assets/Liabilities
7,406,677 GBP2025-03-31
6,191,456 GBP2024-03-31
Total Assets Less Current Liabilities
12,643,797 GBP2025-03-31
11,443,224 GBP2024-03-31
Net Assets/Liabilities
12,468,507 GBP2025-03-31
11,304,460 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
12,468,407 GBP2025-03-31
11,304,360 GBP2024-03-31
9,739,692 GBP2023-03-31
Equity
12,468,507 GBP2025-03-31
11,304,460 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,914,047 GBP2024-04-01 ~ 2025-03-31
1,564,668 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-750,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
7,792 GBP2024-04-01 ~ 2025-03-31
7,460 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2372024-04-01 ~ 2025-03-31
1882023-04-01 ~ 2024-03-31
Wages/Salaries
5,110,295 GBP2024-04-01 ~ 2025-03-31
3,748,052 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,579 GBP2024-04-01 ~ 2025-03-31
68,615 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,627,030 GBP2024-04-01 ~ 2025-03-31
4,116,008 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
351,124 GBP2024-04-01 ~ 2025-03-31
275,625 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,526 GBP2024-04-01 ~ 2025-03-31
5,881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,123,551 GBP2024-03-31
Furniture and fittings
521,829 GBP2025-03-31
477,452 GBP2024-03-31
Motor vehicles
83,777 GBP2025-03-31
66,794 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,258,113 GBP2025-03-31
6,188,937 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-8,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,652,507 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
458,553 GBP2025-03-31
432,690 GBP2024-03-31
Motor vehicles
41,800 GBP2025-03-31
38,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,020,993 GBP2025-03-31
937,169 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,863 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,955 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-6,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
520,640 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,131,867 GBP2025-03-31
4,657,672 GBP2024-03-31
Furniture and fittings
63,276 GBP2025-03-31
44,762 GBP2024-03-31
Motor vehicles
41,977 GBP2025-03-31
28,194 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
590,576 GBP2025-03-31
323,710 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,753,921 GBP2025-03-31
5,953,908 GBP2024-03-31
Other Debtors
Current
193 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
61,018 GBP2025-03-31
54,281 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180,891 GBP2025-03-31
229,232 GBP2024-03-31
Corporation Tax Payable
Current
261,518 GBP2025-03-31
277,523 GBP2024-03-31
Other Taxation & Social Security Payable
Current
100,241 GBP2025-03-31
63,439 GBP2024-03-31
Other Creditors
Current
96,523 GBP2025-03-31
74,649 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
569,861 GBP2025-03-31
363,612 GBP2024-03-31
Creditors
Current
1,209,034 GBP2025-03-31
1,008,455 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,267 GBP2025-03-31
541 GBP2024-03-31
Between two and five year
3,967 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,234 GBP2025-03-31
541 GBP2024-03-31
  • IVY COTTAGE (ACKTON) LTD
    Info
    SUNNY COTTAGE LIMITED - 2001-09-10
    Registered number 04046728
    Littleworth Lane, Lundwood, Barnsley, South Yorkshire S71 5RG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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