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
3
- 1
Ung, Chiew Hwa
Born in January 1963Individual (1 offspring)Officer
2023-03-01 ~ nowOF - Director → CIF 0 - 2
Yeo, Shi Tian
Born in July 1989Individual (1 offspring)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 3
Ang, Fang Fang
Born in October 1964Individual (1 offspring)Officer 2023-03-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Hwa, Ung Chiew
Director born in January 1963Individual (1 offspring)Officer 2023-03-01 ~ 2023-03-01OF - Director → CIF 0 - 2
Wong, Peter Ng Tso
Director born in November 1968IndividualOfficer 2023-03-01 ~ 2023-03-01OF - Director → CIF 0Ng, Tso Wong Peter
Director born in November 1968IndividualOfficer 2023-03-01 ~ 2025-03-26OF - Director → CIF 0 - 3
Tian, Yeo Shi
Director born in July 1989Individual (1 offspring)Officer 2023-03-01 ~ 2023-03-01OF - Director → CIF 0 - 4
Fang, Ang Fang
Director born in October 1964Individual (1 offspring)Officer 2023-03-01 ~ 2023-03-01OF - Director → CIF 0 - 5
Ng, Siew Moi
Director born in July 1964IndividualOfficer 2007-07-09 ~ 2023-03-01OF - Director → CIF 0 - 6
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)Officer2007-07-09 ~ 2016-12-30PE - Nominee Secretary → CIF 0 - 7
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer2007-07-09 ~ 2007-07-10PE - Nominee Director → CIF 0
Company in focus
ICOF EUROPE LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,003,813 GBP2024-01-01 ~ 2024-12-31
984,113 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
964,213 GBP2024-01-01 ~ 2024-12-31
944,274 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
39,600 GBP2024-01-01 ~ 2024-12-31
39,839 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
32 GBP2024-01-01 ~ 2024-12-31
223 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
39,632 GBP2024-01-01 ~ 2024-12-31
40,062 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,065 GBP2024-01-01 ~ 2024-12-31
8,106 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,567 GBP2024-01-01 ~ 2024-12-31
31,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
983 GBP2024-12-31
1,946 GBP2023-12-31
Debtors
385,087 GBP2024-12-31
387,910 GBP2023-12-31
Cash at bank and in hand
297,231 GBP2024-12-31
269,041 GBP2023-12-31
Current Assets
682,318 GBP2024-12-31
656,951 GBP2023-12-31
Creditors
Current
271,335 GBP2024-12-31
273,498 GBP2023-12-31
Net Current Assets/Liabilities
410,983 GBP2024-12-31
383,453 GBP2023-12-31
Total Assets Less Current Liabilities
411,966 GBP2024-12-31
385,399 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
311,966 GBP2024-12-31
285,399 GBP2023-12-31
Equity
411,966 GBP2024-12-31
385,399 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
963 GBP2024-01-01 ~ 2024-12-31
709 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
13,065 GBP2024-01-01 ~ 2024-12-31
8,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,956 GBP2024-12-31
10,211 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,973 GBP2024-12-31
8,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
983 GBP2024-12-31
1,946 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
384,591 GBP2024-12-31
387,124 GBP2023-12-31
Other Debtors
Current
96 GBP2024-12-31
86 GBP2023-12-31
Prepayments
Current
400 GBP2024-12-31
700 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
385,087 GBP2024-12-31
Amounts falling due within one year, Current
387,910 GBP2023-12-31
Corporation Tax Payable
Current
6,122 GBP2024-12-31
8,166 GBP2023-12-31
Other Creditors
Current
6,724 GBP2024-12-31
2,397 GBP2023-12-31
Accrued Liabilities
Current
258,489 GBP2024-12-31
262,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,600 GBP2024-12-31
900 GBP2023-12-31
Between one and five year
900 GBP2024-12-31
All periods
4,500 GBP2024-12-31
900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,567 GBP2024-01-01 ~ 2024-12-31
- Registered number 06306872
ICOF EUROPE LTD
InfoLennox House, 3 Pierrepont Street, Bath BA1 1LBPRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0
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.