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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
    Randers, Kim
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ausherman, Julie Simmering
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Alvesteffer, Ron Joseph
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    SERVICE EXPRESS EUROPE LIMITED - now
    icon of addressFranklin Court, Priory Business Park, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    68,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Madden, John Christopher
    Coo born in October 1967
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Vogel, Paul
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 3
    Stringer, Timothy Michael
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Fessler, Stephen Patrick
    Investor born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Bailey, Lee John
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Allen, Paul Ross
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Wheeler, Leon Mitchell
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Leon Mitchell Wheeler
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Carlson, Stephen Phelps
    Investor born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2024-08-14
    OF - Director → CIF 0
  • 9
    Blough, Jake Richard
    Cto born in December 1978
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Strayer, Dwight Alan
    Cso born in January 1965
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Randers, Kim
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Waterman, Derek Raymond
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Mrs Linda Wheeler
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Hallam, Michael David
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ICC NORTHERN UK LTD

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Fixed Assets
239,416 GBP2023-12-31
342,826 GBP2022-12-31
Total Inventories
151,036 GBP2023-12-31
293,193 GBP2022-12-31
Debtors
Current
1,447,239 GBP2023-12-31
1,576,599 GBP2022-12-31
Cash at bank and in hand
186,579 GBP2023-12-31
48,045 GBP2022-12-31
Current Assets
1,784,854 GBP2023-12-31
1,917,837 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,212,534 GBP2022-12-31
Net Current Assets/Liabilities
968,559 GBP2023-12-31
705,303 GBP2022-12-31
Total Assets Less Current Liabilities
1,207,975 GBP2023-12-31
1,048,129 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-154,443 GBP2023-12-31
Net Assets/Liabilities
1,053,532 GBP2023-12-31
799,851 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
1,053,432 GBP2023-12-31
799,751 GBP2022-12-31
-199,560 GBP2022-01-01
Equity
1,053,532 GBP2023-12-31
799,851 GBP2022-12-31
-199,460 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
253,681 GBP2023-01-01 ~ 2023-12-31
999,311 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
253,681 GBP2023-01-01 ~ 2023-12-31
999,311 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
87,495 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
8,921 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
98,776 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
535,464 GBP2023-12-31
535,464 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,332 GBP2023-12-31
85,332 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
81,811 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,756 GBP2023-12-31
Raw materials and consumables
151,036 GBP2023-12-31
293,193 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
245,758 GBP2023-12-31
1,298,786 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,201,481 GBP2023-12-31
89,565 GBP2022-12-31
Other Debtors
Current
158,723 GBP2022-12-31
Prepayments/Accrued Income
Current
29,525 GBP2022-12-31
Cash and Cash Equivalents
186,579 GBP2023-12-31
48,045 GBP2022-12-31
Trade Creditors/Trade Payables
Current
55,294 GBP2023-12-31
369,351 GBP2022-12-31
Amounts owed to group undertakings
Current
659,237 GBP2023-12-31
744,591 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,113 GBP2023-12-31
Creditors
Current
816,295 GBP2023-12-31
1,212,534 GBP2022-12-31
Non-current
154,443 GBP2023-12-31
248,278 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ICC NORTHERN UK LTD
    Info
    Registered number 05074622
    icon of address1 Priory Business Park, Franklin Court, Bedford MK44 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.