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 6
  • 1
    Chivers, Daniel
    Company Director born in January 1990
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Charles Victor
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Chivers, Ella
    Marketing Director born in July 1982
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Chivers, Peta Georgina
    Secretary born in June 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Chivers, Peta Georgina
    Secretary
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Burroughs, James
    Managing Director born in May 1978
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Chivers, Ross
    Company Director born in January 1990
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Routh Holdings Limited
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Mr Daniel Chivers
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Charles Victor Chivers
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fbc Nominees Limited
    Individual
    Officer
    2005-11-17 ~ 2006-01-01
    OF - Director → CIF 0
    Officer
    2005-11-17 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    James, Ian Roy
    Director born in June 1950
    Individual
    Officer
    2006-01-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Miss Ella Chivers
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mr James Burroughs
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr Ross Chivers
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    2019-01-15 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-17 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I C HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62021-10-01 ~ 2022-09-30
62020-10-01 ~ 2021-09-30
Fixed Assets - Investments
1,478,004 GBP2022-09-30
1,478,004 GBP2021-09-30
Debtors
163,583 GBP2022-09-30
182,815 GBP2021-09-30
Cash at bank and in hand
47,285 GBP2022-09-30
52,090 GBP2021-09-30
Current Assets
210,868 GBP2022-09-30
234,905 GBP2021-09-30
Creditors
Amounts falling due within one year
67,422 GBP2022-09-30
97,645 GBP2021-09-30
Net Current Assets/Liabilities
143,446 GBP2022-09-30
137,260 GBP2021-09-30
Total Assets Less Current Liabilities
1,621,450 GBP2022-09-30
1,615,264 GBP2021-09-30
Net Assets/Liabilities
1,621,450 GBP2022-09-30
1,615,264 GBP2021-09-30
Equity
Called up share capital
1,478,004 GBP2022-09-30
1,478,004 GBP2021-09-30
Retained earnings (accumulated losses)
143,446 GBP2022-09-30
137,260 GBP2021-09-30
Equity
1,621,450 GBP2022-09-30
1,615,264 GBP2021-09-30
Amounts invested in assets
Cost valuation, Non-current
1,478,004 GBP2022-09-30
Non-current
1,478,004 GBP2022-09-30
1,478,004 GBP2021-09-30
Advances or credits given to directors
-65,922 GBP2022-09-30
-94,501 GBP2021-09-30
-147,853 GBP2020-09-30
Advances or credits made to directors during the period
28,579 GBP2021-10-01 ~ 2022-09-30
53,352 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • I C HOLDINGS LIMITED
    Info
    Registered number 05626531
    Ribeye Limited Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon TQ6 9JY
    Private Limited Company incorporated on 2005-11-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • I C HOLDINGS LTD
    S
    Registered number 05626531
    Ribeye Limited, Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England, TQ6 9JY
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 The Bight Boatyard, South Town, Dartmouth, Devon
    Active Corporate (7 parents)
    Equity (Company account)
    3,503,025 GBP2022-09-30
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.