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
    Gogna, Naresh
    Co Director born in April 1951
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Gogna, Naresh
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Maved, Mohamed Ashraf
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Gogna, Surinder
    Co Director born in July 1947
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jayantilal Govindbhai
    Director born in September 1950
    Individual (18 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Mr Jayantilal Govindbhai Patel
    Born in September 1950
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Dalal, Sarinder Singh
    Co Director born in November 1959
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-03 ~ 2005-03-03
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICC INVESTMENTS LIMITED

Previous name
JCS 100 LIMITED - 2005-04-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-01 ~ 2023-03-31
Property, Plant & Equipment
633,242 GBP2024-03-31
633,242 GBP2023-03-31
Fixed Assets - Investments
2,489,728 GBP2024-03-31
1,494,356 GBP2023-03-31
Fixed Assets
3,122,970 GBP2024-03-31
2,127,598 GBP2023-03-31
Debtors
403,450 GBP2024-03-31
187,400 GBP2023-03-31
Cash at bank and in hand
161,905 GBP2024-03-31
876,769 GBP2023-03-31
Current Assets
565,355 GBP2024-03-31
1,064,169 GBP2023-03-31
Net Current Assets/Liabilities
-150,224 GBP2024-03-31
846,456 GBP2023-03-31
Net Assets/Liabilities
2,950,344 GBP2024-03-31
2,941,867 GBP2023-03-31
Equity
Called up share capital
173,379 GBP2024-03-31
173,379 GBP2023-03-31
Retained earnings (accumulated losses)
2,735,492 GBP2024-03-31
2,727,015 GBP2023-03-31
Equity
2,950,344 GBP2024-03-31
2,941,867 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
633,242 GBP2024-03-31
Plant and equipment
8,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
641,911 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,669 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
633,242 GBP2024-03-31
633,242 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
218,853 GBP2024-03-31
218,853 GBP2023-04-01
Other Investments Other Than Loans
Cost valuation
2,270,875 GBP2024-03-31
1,275,503 GBP2023-04-01
Additions to investments
995,372 GBP2024-03-31
Investments in Group Undertakings
218,853 GBP2024-03-31
218,853 GBP2023-03-31
Other Investments Other Than Loans
2,270,875 GBP2024-03-31
1,275,503 GBP2023-03-31
Trade Debtors/Trade Receivables
3,450 GBP2024-03-31
7,400 GBP2023-03-31
Other Debtors
400,000 GBP2024-03-31
180,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
657,114 GBP2024-03-31
201,114 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
53,515 GBP2024-03-31
11,649 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,950 GBP2024-03-31
4,950 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,402 GBP2024-03-31
32,349 GBP2023-03-31
Other Creditors
Amounts falling due after one year
-162 GBP2023-03-31

Related profiles found in government register
  • ICC INVESTMENTS LIMITED
    Info
    JCS 100 LIMITED - 2005-04-27
    Registered number 05382018
    Unit 25 Phoenix Distribution, Park Phoenix Way, Heston, Middlesex TW5 9NB
    Private Limited Company incorporated on 2005-03-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • ICC INVESTMENTS LIMITED
    S
    Registered number 05382018
    Unit 25 Phoenix Distribution Park, Phoenix Way, Hounslow, England, TW5 9NB
    Limited Company in England And Wales
    CIF 1
  • ICC INVESTMENTS LTD
    S
    Registered number 05382018
    25, Phoenix Way, Hounslow, England, TW5 9NB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    278 Northfield Avenue, Ealing, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 25 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    451,235 GBP2024-03-31
    Person with significant control
    2016-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.