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 5
  • 1
    Hornby, Leigh Steven
    Financial Advisor born in March 1970
    Individual (1 offspring)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
    Hornby, Leigh Steven
    Individual (1 offspring)
    Officer
    2010-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Leigh Steven Hornby
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Crane, Jason
    Financial Adviser born in October 1975
    Individual (1 offspring)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Gary
    Financial Advisor born in July 1970
    Individual (1 offspring)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
    Mr Gary Richardson
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Hartley, Ian David
    Financial Adviser born in January 1977
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Troughton, Andrew James
    Financial Adviser born in May 1976
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hornby, Leigh Steven
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Jones, Ian Stephen
    Financial Advisor born in January 1957
    Individual
    Officer
    2001-11-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    58, Queen Anne Street, London, United Kingdom
    Corporate
    Officer
    2008-09-30 ~ 2010-05-12
    PE - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT INVESTMENT ASSOCIATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
27,298 GBP2023-12-31
38,003 GBP2022-12-31
Debtors
7,764 GBP2023-12-31
13,795 GBP2022-12-31
Cash at bank and in hand
752,024 GBP2023-12-31
714,823 GBP2022-12-31
Current Assets
759,788 GBP2023-12-31
728,618 GBP2022-12-31
Creditors
Current
273,103 GBP2023-12-31
178,680 GBP2022-12-31
Net Current Assets/Liabilities
486,685 GBP2023-12-31
549,938 GBP2022-12-31
Total Assets Less Current Liabilities
513,983 GBP2023-12-31
587,941 GBP2022-12-31
Net Assets/Liabilities
511,642 GBP2023-12-31
583,860 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
510,442 GBP2023-12-31
582,660 GBP2022-12-31
Equity
511,642 GBP2023-12-31
583,860 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,996 GBP2022-12-31
Plant and equipment
116,132 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
177,128 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,886 GBP2023-12-31
29,736 GBP2022-12-31
Plant and equipment
113,944 GBP2023-12-31
109,389 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,830 GBP2023-12-31
139,125 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,150 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
25,110 GBP2023-12-31
31,260 GBP2022-12-31
Plant and equipment
2,188 GBP2023-12-31
6,743 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
570 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,194 GBP2023-12-31
13,795 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,764 GBP2023-12-31
13,795 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,710 GBP2023-12-31
1,874 GBP2022-12-31
Other Taxation & Social Security Payable
Current
93,033 GBP2023-12-31
37,385 GBP2022-12-31
Other Creditors
Current
176,360 GBP2023-12-31
139,421 GBP2022-12-31

  • INDEPENDENT INVESTMENT ASSOCIATES LIMITED
    Info
    Registered number 04328527
    Cragdale House, Kents Bank Road, Grange Over Sands, Cumbria LA11 7EY
    Private Limited Company incorporated on 2001-11-26 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.