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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Sutton, Robert David
    Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    2012-09-11 ~ 2013-09-03
    OF - Director → CIF 0
    Sutton, Robert David
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    Bellau, Katherine
    Individual (19 offsprings)
    Officer
    2021-08-31 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 4
    Latham, Andrew Martin
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2015-06-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Iacobucci, Antonio
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Willoughby, Claire
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Hawksworth, James William
    Accountant born in July 1971
    Individual (29 offsprings)
    Officer
    2015-10-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Etienne, Lesley Anne
    Travel Agent born in March 1966
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Beardsmore, Neil David
    Finance Director born in November 1981
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Walton, Adrian George
    Travel Agent born in September 1965
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Hardy, Neil
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2018-04-06
    OF - Director → CIF 0
  • 12
    Rivers, Alice
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 13
    Williams, David Edward
    It Director born in February 1961
    Individual (10 offsprings)
    Officer
    2015-06-24 ~ 2015-10-21
    OF - Director → CIF 0
  • 14
    Clayton, David
    Chief Executive born in April 1966
    Individual (17 offsprings)
    Officer
    2013-01-02 ~ 2014-05-07
    OF - Director → CIF 0
  • 15
    Barrett, Stuart James
    Sales Director born in July 1976
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Gracey, Mark
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2021-08-31 ~ 2024-02-12
    OF - Director → CIF 0
  • 17
    Mcbride, Niall James
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 18
    Matthews, Ross Kenneth
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2015-06-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 19
    Ghica, Elena Fraga
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ 2025-12-15
    OF - Director → CIF 0
  • 20
    Walsh, Anthony Luke
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Grimble, Scilla
    Director born in February 1973
    Individual (115 offsprings)
    Officer
    2021-08-31 ~ 2023-02-17
    OF - Director → CIF 0
  • 22
    Walton, Maria
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 23
    Clinch, David
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Singer, Richard John
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Peters, Matthew Charles Anthony
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2013-09-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 26
    Quigley, Brendan
    Computer Consultant born in April 1979
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 27
    Makh, Suniel Singh
    Marketing Director born in September 1983
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 28
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    19,059 GBP2020-12-31
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 29
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 30
    ICE TRAVEL GROUP LIMITED
    13386700
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    751,299 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ICELOLLY MARKETING LIMITED

Company number: 05655962
Registered name
ICELOLLY MARKETING LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
73110 - Advertising Agencies
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Turnover/Revenue
6,458,918 GBP2024-01-01 ~ 2024-12-31
6,211,982 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,619,456 GBP2024-01-01 ~ 2024-12-31
-1,793,263 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,839,462 GBP2024-01-01 ~ 2024-12-31
4,418,719 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,130,280 GBP2024-01-01 ~ 2024-12-31
-4,645,491 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
662,048 GBP2024-01-01 ~ 2024-12-31
-227,902 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
472,517 GBP2024-01-01 ~ 2024-12-31
-294,629 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
365,955 GBP2024-12-31
410,587 GBP2023-12-31
Property, Plant & Equipment
65,911 GBP2024-12-31
68,543 GBP2023-12-31
Fixed Assets
431,866 GBP2024-12-31
479,130 GBP2023-12-31
Debtors
Current
1,498,763 GBP2024-12-31
1,383,381 GBP2023-12-31
Cash at bank and in hand
1,472,697 GBP2024-12-31
1,013,987 GBP2023-12-31
Current Assets
2,971,460 GBP2024-12-31
2,397,368 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,584,227 GBP2024-12-31
Net Current Assets/Liabilities
387,233 GBP2024-12-31
-132,548 GBP2023-12-31
Total Assets Less Current Liabilities
819,099 GBP2024-12-31
346,582 GBP2023-12-31
Net Assets/Liabilities
819,099 GBP2024-12-31
346,582 GBP2023-12-31
Equity
Called up share capital
5,250,474 GBP2024-12-31
5,250,474 GBP2023-12-31
5,250,474 GBP2023-01-01
Retained earnings (accumulated losses)
-4,431,375 GBP2024-12-31
-4,903,892 GBP2023-12-31
-4,609,263 GBP2023-01-01
Equity
819,099 GBP2024-12-31
346,582 GBP2023-12-31
641,211 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
472,517 GBP2024-01-01 ~ 2024-12-31
-294,629 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
472,517 GBP2024-01-01 ~ 2024-12-31
-294,629 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
472,517 GBP2024-01-01 ~ 2024-12-31
-294,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
23,376 GBP2024-01-01 ~ 2024-12-31
24,403 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
556,761 GBP2024-01-01 ~ 2024-12-31
602,376 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
65,878 GBP2024-01-01 ~ 2024-12-31
68,665 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
644,210 GBP2024-01-01 ~ 2024-12-31
692,467 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
189,444 GBP2024-01-01 ~ 2024-12-31
57,785 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
662,048 GBP2024-01-01 ~ 2024-12-31
-227,902 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
165,512 GBP2024-01-01 ~ 2024-12-31
-53,603 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,987,382 GBP2024-12-31
1,987,382 GBP2023-12-31
Intangible Assets - Gross Cost
4,024,884 GBP2024-12-31
3,851,167 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,987,382 GBP2024-12-31
1,970,789 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,658,929 GBP2024-12-31
3,440,580 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
257,555 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
16,593 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,340 GBP2024-12-31
84,150 GBP2023-12-31
Computers
247,642 GBP2024-12-31
234,088 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
402,754 GBP2024-12-31
382,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,214 GBP2023-12-31
Computers
216,226 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
313,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,233 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
23,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,393 GBP2024-12-31
Computers
227,459 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,843 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
23,947 GBP2024-12-31
22,936 GBP2023-12-31
Computers
20,183 GBP2024-12-31
17,862 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
477,222 GBP2024-12-31
472,049 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
333,535 GBP2024-12-31
30,035 GBP2023-12-31
Other Debtors
Current
352 GBP2024-12-31
6,985 GBP2023-12-31
Prepayments/Accrued Income
Current
252,196 GBP2024-12-31
249,323 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
435,458 GBP2024-12-31
624,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
217,958 GBP2024-12-31
188,791 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Taxation/Social Security Payable
Current
191,325 GBP2024-12-31
199,277 GBP2023-12-31
Other Creditors
Current
74,937 GBP2024-12-31
32,244 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,007 GBP2024-12-31
109,604 GBP2023-12-31
Creditors
Current
2,584,227 GBP2024-12-31
2,529,916 GBP2023-12-31
Net Deferred Tax Liability/Asset
435,458 GBP2024-12-31
624,989 GBP2023-12-31
691,716 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-189,531 GBP2024-01-01 ~ 2024-12-31
-66,727 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,250,474 shares2024-12-31
5,250,474 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,235 GBP2024-12-31
151,235 GBP2023-12-31
Between one and five year
115,187 GBP2024-12-31
266,422 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
266,422 GBP2024-12-31
417,657 GBP2023-12-31
Related profiles found in government register
  • ICELOLLY MARKETING LIMITED
    Info
    Registered number 05655962
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire LS1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ICELOLLY MARKETING LIMITED
    S
    Registered number 5655962
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5JF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EXPRESS ROOMS LTD
    07755005
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ICELOLLY INVESTMENTS LIMITED
    06751349
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ICELOLLY LIMITED
    05586666
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-08-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ICELOLLY.CO.UK LIMITED
    - now 05182626
    HOLIDAYCRAZY.COM LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2021-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ICELOLLY.COM LIMITED
    - now 03975880
    SUNMASTER TRAVEL LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SUNSAVE TRAVEL LIMITED
    06838792
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.