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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 2
  • 1
    Anthony Joseph Bygraves
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bailey, Tiffany
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2006-10-30
    OF - Director → CIF 0
    Bailey, Tiffany
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    Bailey, Ian Gordon
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2006-10-30
    OF - Director → CIF 0
    Bailey, Ian Gordon
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 3
    Baillie, Adrian Louis
    Corporate Finance born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Clark, Alistair Roy
    Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Berry, Brian Shelton
    Banker Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    O'dwyer, James Thomas
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Bygraves, Anthony Joseph
    Managing Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Wilkins, Ross
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Glover, Stuart
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Chowdhury, Soyfur Raja
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Ahmed, Pir Ijaz Uddin
    Group Finance Director born in April 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2017-03-03
    OF - Director → CIF 0
    Pir, Ijaz Iftikhar
    Chief Financial Officer born in April 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    O'dwyer, Karen
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-02-10 ~ 2003-03-01
    PE - Nominee Director → CIF 0
  • 14
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-10 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
  • 15
    ENTERPRISE ADMINISTRATION LIMITED - now
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    icon of addressErico House, 93-99 Upper Richmond Road, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2006-10-30 ~ 2008-09-22
    PE - Secretary → CIF 0
  • 16
    icon of address8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,767,782 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 17
    ICEGRADE INTEGRATION LIMITED - now
    MR SECURITY LIMITED
    - 2022-03-31
    icon of address8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-07-31 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ICEGRADE GROUP LIMITED

Previous name
OAKLEY SYSTEMS LIMITED - 2011-02-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43210 - Electrical Installation
Brief company account
Average Number of Employees
332020-12-01 ~ 2021-11-30
432019-08-01 ~ 2020-12-31
Intangible Assets
420,408 GBP2021-11-30
554,311 GBP2020-12-31
Property, Plant & Equipment
118,446 GBP2021-11-30
143,344 GBP2020-12-31
Fixed Assets
538,854 GBP2021-11-30
697,655 GBP2020-12-31
Total Inventories
32,451 GBP2021-11-30
43,636 GBP2020-12-31
Debtors
Current
1,158,124 GBP2021-11-30
1,120,077 GBP2020-12-31
Cash at bank and in hand
59,564 GBP2021-11-30
100,161 GBP2020-12-31
Current Assets
1,250,139 GBP2021-11-30
1,263,874 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,840,819 GBP2021-11-30
Net Current Assets/Liabilities
-1,590,680 GBP2021-11-30
-2,258,169 GBP2020-12-31
Total Assets Less Current Liabilities
-1,051,826 GBP2021-11-30
-1,560,514 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-221,295 GBP2021-11-30
Net Assets/Liabilities
-1,273,121 GBP2021-11-30
-1,610,514 GBP2020-12-31
Equity
Called up share capital
4 GBP2021-11-30
4 GBP2020-12-31
Retained earnings (accumulated losses)
-1,273,125 GBP2021-11-30
-1,610,518 GBP2020-12-31
Equity
-1,273,121 GBP2021-11-30
-1,610,514 GBP2020-12-31
Intangible Assets - Gross Cost
Goodwill
1,495,891 GBP2021-11-30
1,495,891 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,075,483 GBP2021-11-30
941,580 GBP2020-12-31
Intangible Assets
Goodwill
420,408 GBP2021-11-30
554,311 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
553,321 GBP2021-11-30
566,963 GBP2020-12-31
Other Debtors
Current
499,885 GBP2021-11-30
442,353 GBP2020-12-31
Prepayments/Accrued Income
Current
104,918 GBP2021-11-30
110,761 GBP2020-12-31
Bank Overdrafts
Current
397,484 GBP2021-11-30
474,607 GBP2020-12-31
Bank Borrowings
Current
48,739 GBP2021-11-30
Trade Creditors/Trade Payables
Current
839,827 GBP2021-11-30
1,012,040 GBP2020-12-31
Taxation/Social Security Payable
Current
179,865 GBP2021-11-30
168,149 GBP2020-12-31
Other Creditors
Current
297,969 GBP2021-11-30
120,623 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,076,935 GBP2021-11-30
1,746,624 GBP2020-12-31
Creditors
Current
2,840,819 GBP2021-11-30
3,522,043 GBP2020-12-31
Bank Borrowings
Non-current
186,110 GBP2021-11-30
Amounts owed to group undertakings
Non-current
50,000 GBP2020-12-31
Other Creditors
Non-current
35,185 GBP2021-11-30
Creditors
Non-current
221,295 GBP2021-11-30
50,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,438 GBP2021-11-30
60,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,438 GBP2021-11-30
60,000 GBP2020-12-31
Related profiles found in government register
  • ICEGRADE GROUP LIMITED
    Info
    OAKLEY SYSTEMS LIMITED - 2011-02-15
    Registered number 04661455
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 and dissolved on 2023-12-30 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • ICEGRADE GROUP LIMITED
    S
    Registered number 4661455
    icon of addressTrident Court, 1 Oakcroft Road, Chessington, England, KT9 1DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.