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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 2
  • 1
    Gallagher, Nicholas Mark
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMelbury House, Southborough Road, Bromley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    530,529 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pass, Garry George
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Garry Pass
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vaughn, Steven James
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Pass, Mary
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-02-28
    OF - Secretary → CIF 0
    Mrs Mary Pass
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
40,598 GBP2024-07-31
84,128 GBP2023-07-31
Current Assets
-52,649 GBP2024-07-31
24,554 GBP2023-07-31
Creditors
Amounts falling due within one year
-3,215 GBP2024-07-31
-39,020 GBP2023-07-31
Net Current Assets/Liabilities
-55,864 GBP2024-07-31
-14,466 GBP2023-07-31
Total Assets Less Current Liabilities
-15,266 GBP2024-07-31
69,662 GBP2023-07-31
Accrued Liabilities/Deferred Income
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
-15,265 GBP2024-07-31
69,663 GBP2023-07-31
Equity
-15,265 GBP2024-07-31
69,663 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • IBS HOLDINGS LIMITED
    Info
    Registered number 05856651
    icon of addressMelbury House, 34 Southborough Road, Bickley, Bromley, Kent BR1 2EB
    Private Limited Company incorporated on 2006-06-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • IBS HOLDINGS LIMITED
    S
    Registered number 05856651
    icon of addressMelbury House, Southborough Road, Bromley, England, BR1 2EB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMelbury House, 34 Southborough Road Bickley, Bromley, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    460,505 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.