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
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Chief Executive born in August 1969
    Individual (37 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    2, Hornbeam Square North, Harrogate, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    798,881 GBP2022-12-31
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Normington, Helen
    Director born in January 1968
    Individual
    Officer
    2007-11-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Lawrence, David Frank
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Doyle, Michael
    Business Liason Manager born in May 1951
    Individual
    Officer
    2008-11-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Normington, David Neil
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2021-12-31
    OF - Director → CIF 0
    Normington, David Neil
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Metcalfe, Christopher Howard
    Investment Director born in October 1966
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    798,881 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IBOSS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,319 GBP2022-12-31
3,070 GBP2021-12-31
Debtors
0 GBP2022-12-31
10,987 GBP2021-12-31
Cash at bank and in hand
65,112 GBP2022-12-31
140,786 GBP2021-12-31
Current Assets
65,112 GBP2022-12-31
151,773 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-345,475 GBP2022-12-31
-82,740 GBP2021-12-31
Net Current Assets/Liabilities
-280,363 GBP2022-12-31
69,033 GBP2021-12-31
Total Assets Less Current Liabilities
-278,044 GBP2022-12-31
72,103 GBP2021-12-31
Net Assets/Liabilities
-278,484 GBP2022-12-31
71,520 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-278,485 GBP2022-12-31
71,519 GBP2021-12-31
Equity
-278,484 GBP2022-12-31
71,520 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
113,433 GBP2022-12-31
112,681 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
752 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
2,319 GBP2022-12-31
3,070 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
10,987 GBP2021-12-31
Other Taxation & Social Security Payable
Current
26,395 GBP2022-12-31
73,140 GBP2021-12-31
Other Creditors
Current
319,080 GBP2022-12-31
9,600 GBP2021-12-31
Creditors
Current
345,475 GBP2022-12-31
82,740 GBP2021-12-31
  • IBOSS LIMITED
    Info
    Registered number 06427223
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire HG2 8PB
    Private Limited Company incorporated on 2007-11-14 (17 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.