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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 18
  • 1
    Berry, Brian Shelton
    Banker Director born in December 1952
    Individual (32 offsprings)
    Officer
    2008-06-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Bailey, Ian Gordon
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2006-10-30
    OF - Director → CIF 0
    Bailey, Ian Gordon
    Director
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 3
    Bailey, Tiffany
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2006-10-30
    OF - Director → CIF 0
    Bailey, Tiffany
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 4
    Chowdhury, Soyfur Raja
    Finance Director born in July 1969
    Individual (16 offsprings)
    Officer
    2011-02-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Wilkins, Ross
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    O'dwyer, James Thomas
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Clark, Alistair Roy
    Consultant born in July 1956
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    O'dwyer, Karen
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Glover, Stuart
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2006-10-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Baillie, Adrian Louis
    Corporate Finance born in March 1973
    Individual (14 offsprings)
    Officer
    2006-11-06 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    Ahmed, Pir Ijaz Uddin
    Group Finance Director born in April 1985
    Individual (18 offsprings)
    Officer
    2015-09-16 ~ 2017-03-03
    OF - Director → CIF 0
    Pir, Ijaz Iftikhar
    Chief Financial Officer born in April 1985
    Individual (18 offsprings)
    Officer
    2017-11-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Bygraves, Anthony Joseph
    Managing Director born in November 1958
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ 2023-09-08
    OF - Director → CIF 0
    Anthony Joseph Bygraves
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ICEGRADE INTEGRATION LIMITED - now
    MR SECURITY LIMITED
    - 2022-03-31 02296065
    8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-07-31 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ENTERPRISE ADMINISTRATION LTD
    ENTERPRISE ADMINISTRATION LIMITED - now 02938618
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    Erico House, 93-99 Upper Richmond Road, London
    Dissolved Corporate (8 parents, 107 offsprings)
    Officer
    2006-10-30 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 15
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-10 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 16
    ICEGRADE HOLDINGS LIMITED
    07543654
    8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    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 firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 17
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-02-10 ~ 2003-03-01
    OF - Nominee Director → CIF 0
  • 18
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (14 parents, 399 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2008-09-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ICEGRADE GROUP LIMITED

Period: 2011-02-15 ~ 2023-12-30
Company number: 04661455
Registered names
ICEGRADE GROUP LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    5th 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
    Trident 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 1
  • 1
    MRFS GROUP LIMITED
    14209813
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.