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
Smith, Paul David
AccountantIndividual (14 offsprings)Officer
2007-09-04 ~ nowOF - Secretary → CIF 0 - 2
Harding, Alan George
Born in August 1958Individual (3 offsprings)Officer 2007-11-16 ~ nowOF - Director → CIF 0Mr Alan George Harding
Born in August 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Harding, Peter Gerald
Born in December 1959Individual (22 offsprings)Officer 2007-09-04 ~ nowOF - Director → CIF 0Mr Peter Gerald Harding
Born in December 1959Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Adams, Timothy
Director born in October 1957IndividualOfficer 2007-11-16 ~ 2017-10-18OF - Director → CIF 0Mr Timothy Adams
Born in October 1957IndividualPerson with significant control 2016-04-06 ~ 2017-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hayes, Mark
Director born in July 1966Individual (1 offspring)Officer 2007-11-16 ~ 2013-07-17OF - Director → CIF 0 - 3
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2007-07-17 ~ 2007-08-02PE - Nominee Director → CIF 0 - 439a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2007-07-17 ~ 2007-08-02PE - Nominee Secretary → CIF 0
Company in focus
IBEX HOMES LIMITED
Previous names
IBEX LAND AND PROPERTY LIMITED - 2014-12-10
LONGSHAW LTD - 2007-10-18
IBEX PROPERTY LIMITED - 2007-11-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
3,664 GBP2024-12-31
5,496 GBP2023-12-31
Current Assets
2,604,196 GBP2024-12-31
2,616,746 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,389 GBP2024-12-31
-97,660 GBP2023-12-31
Net Current Assets/Liabilities
2,580,807 GBP2024-12-31
2,519,086 GBP2023-12-31
Total Assets Less Current Liabilities
2,584,471 GBP2024-12-31
2,524,582 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,681,068 GBP2024-12-31
-1,574,736 GBP2023-12-31
Net Assets/Liabilities
903,403 GBP2024-12-31
949,846 GBP2023-12-31
Equity
903,403 GBP2024-12-31
949,846 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
IBEX HOMES LIMITED
InfoIBEX LAND AND PROPERTY LIMITED - 2014-12-10LONGSHAW LTD - 2014-12-10IBEX PROPERTY LIMITED - 2014-12-10Registered number 06315941Drivers Wharf, Northam Road, Northam, Southampton, Hampshire SO14 0PFPRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0IBEX HOMES LIMITED
SRegistered number 06315941Drivers Wharf, Northam Road, Southampton, EnglandUk in Companies House, England And WalesCIF 1IBEX HOMES LIMITED
SRegistered number 06315941Drivers Wharf, Northam Road, Southampton, England, SO14 0PFLimited Company in EnglandCIF 2IBEX HOMES LIMITED
SRegistered number 06315941Drivers Wharf, Northam Road, Southampton, Hampshire, England, SO14 0PFPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Ibex Homes, Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-11-30Person with significant control 2025-08-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Drivers Wharf, Northam Road, SouthamptonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Ibex Homes, Drivers Wharf, Northam Road, Southampton, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-11-30Person with significant control 2018-11-07 ~ 2025-08-14CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 24 Twin Oaks, Botley, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-12-31Person with significant control 2016-11-30 ~ 2018-02-21CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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