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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 3
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Hornbeam Square North, Harrogate, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,407 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lawrence, David Frank
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Doyle, Michael
    Business Liason Manager born in May 1951
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Normington, Helen
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Metcalfe, Christopher Howard
    Investment Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-30 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Christopher Howard Metcalfe
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Normington, David Neil
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2021-12-31
    OF - Director → CIF 0
    Normington, David Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr David Neil Normington
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,407 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBOSS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,814 GBP2024-12-31
2,422 GBP2023-12-31
Debtors
51,092 GBP2024-12-31
18,426 GBP2023-12-31
Cash at bank and in hand
198,465 GBP2024-12-31
92,934 GBP2023-12-31
Current Assets
249,557 GBP2024-12-31
111,360 GBP2023-12-31
Net Current Assets/Liabilities
-322,465 GBP2024-12-31
-496,759 GBP2023-12-31
Total Assets Less Current Liabilities
-320,651 GBP2024-12-31
-494,337 GBP2023-12-31
Net Assets/Liabilities
-321,157 GBP2024-12-31
-494,942 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-321,158 GBP2024-12-31
-494,943 GBP2023-12-31
Equity
-321,157 GBP2024-12-31
-494,942 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
116,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
114,894 GBP2024-12-31
114,286 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,814 GBP2024-12-31
2,422 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51,092 GBP2024-12-31
18,426 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,459 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
558,563 GBP2024-12-31
608,119 GBP2023-12-31
Creditors
Current
572,022 GBP2024-12-31
608,119 GBP2023-12-31

  • IBOSS LIMITED
    Info
    Registered number 06427223
    icon of address2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire HG2 8PB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
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.