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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
Active 4
  • 1
    Brown, Roland John
    Born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Ian
    Born in October 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
    Harris, Ian
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, John, Dr
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    214,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Cole, Giles Charlton
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2010-02-13
    OF - Director → CIF 0
  • 2
    French, Martin Roger
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 3
    Parker, Richard Philip
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    Reynolds, Nicholas Blake
    Business Adviser born in January 1977
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2003-01-27
    OF - Director → CIF 0
  • 5
    Mrs Valerie Joan King
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Cole, Emma Jane
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 7
    King, Paul Herbert
    Management Consultant born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2013-08-21
    OF - Director → CIF 0
    icon of calendar 2013-12-04 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-12-19 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-12-19 ~ 2003-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICEX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets
130,670 GBP2024-12-31
147,003 GBP2023-12-31
Property, Plant & Equipment
15,994 GBP2024-12-31
18,952 GBP2023-12-31
Fixed Assets
146,664 GBP2024-12-31
165,955 GBP2023-12-31
Total Inventories
133,590 GBP2024-12-31
133,590 GBP2023-12-31
Debtors
104,851 GBP2024-12-31
140,155 GBP2023-12-31
Cash at bank and in hand
9,848 GBP2024-12-31
139 GBP2023-12-31
Current Assets
248,289 GBP2024-12-31
273,884 GBP2023-12-31
Net Current Assets/Liabilities
-132,547 GBP2024-12-31
-119,423 GBP2023-12-31
Total Assets Less Current Liabilities
14,117 GBP2024-12-31
46,532 GBP2023-12-31
Net Assets/Liabilities
-23,051 GBP2024-12-31
1,251 GBP2023-12-31
Equity
Called up share capital
70,635 GBP2024-12-31
70,635 GBP2023-12-31
Retained earnings (accumulated losses)
-93,686 GBP2024-12-31
-69,384 GBP2023-12-31
Equity
-23,051 GBP2024-12-31
1,251 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
Other than goodwill
153,337 GBP2023-12-31
Intangible Assets - Gross Cost
163,337 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other than goodwill
30,667 GBP2024-12-31
15,334 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,667 GBP2024-12-31
16,334 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
15,333 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,333 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Other than goodwill
122,670 GBP2024-12-31
138,003 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,093 GBP2024-12-31
143,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,099 GBP2024-12-31
124,531 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,994 GBP2024-12-31
18,952 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,163 GBP2024-12-31
Amounts falling due within one year, Current
74,610 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,745 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
51,688 GBP2024-12-31
Amounts falling due within one year, Current
53,800 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
104,851 GBP2024-12-31
Amounts falling due within one year, Current
140,155 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,115 GBP2024-12-31
69,469 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,803 GBP2024-12-31
5,771 GBP2023-12-31
Trade Creditors/Trade Payables
Current
173,566 GBP2024-12-31
202,802 GBP2023-12-31
Amounts owed to group undertakings
Current
49,430 GBP2024-12-31
28,327 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-74 GBP2024-12-31
33,115 GBP2023-12-31
Other Creditors
Current
84,996 GBP2024-12-31
53,823 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
32,188 GBP2024-12-31
35,925 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,041 GBP2023-12-31
Other Creditors
Non-current
4,980 GBP2024-12-31

Related profiles found in government register
  • ICEX LIMITED
    Info
    Registered number 04621973
    icon of addressSuite 3, Steeple House, Church Lane, Chelmsford, Essex CM1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ICEX LIMITED
    S
    Registered number 04621973
    icon of addressSuite 3, First Floor, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY
    Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3 The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.