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
    Breeds, Iain David
    Chartered Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Director → CIF 0
    Breeds, Iain David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Iain David Breeds
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Breeds, Amanda Ann
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Starkey, Andrew
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBEX SYSTEMS (SUSSEX) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
143,153 GBP2024-03-31
156,448 GBP2023-03-31
Creditors
Current
-38,127 GBP2024-03-31
-45,974 GBP2023-03-31
Net Current Assets/Liabilities
105,026 GBP2024-03-31
110,474 GBP2023-03-31
Total Assets Less Current Liabilities
105,026 GBP2024-03-31
110,474 GBP2023-03-31
Accrued Liabilities/Deferred Income
-80,253 GBP2024-03-31
-89,936 GBP2023-03-31
Net Assets/Liabilities
24,773 GBP2024-03-31
20,538 GBP2023-03-31
Equity
24,773 GBP2024-03-31
20,538 GBP2023-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • IBEX SYSTEMS (SUSSEX) LIMITED
    Info
    Registered number 04967572
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex BN3 5FB
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • IBEX SYSTEMS (SUSSEX) LIMITED
    S
    Registered number 04967572
    Curtis House, 34 Third Avenue, Hove, East Sussex, England, BN3 2PD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IB4 ASSOCIATES LIMITED - 2015-07-01
    IBXTN4 LIMITED - 2013-07-17
    IBEX IT LIMITED - 2012-10-05
    BLOSSOM CONSULTANTS LIMITED - 2003-08-26
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,230 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.