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
    Dew, Michael Ian
    Director born in May 1983
    Individual (11 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Dew
    Born in May 1983
    Individual (11 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dew, Martin Ian
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Martin Ian Dew
    Born in May 1983
    Individual (9 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Dew, Ian Bernard, Dr
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2022-06-05
    OF - Director → CIF 0
    Dr Ian Bernard Dew
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Warburton, Jonathan Mark
    Solicitor born in May 1961
    Individual (17 offsprings)
    Officer
    2008-03-05 ~ 2008-04-17
    OF - Director → CIF 0
  • 3
    Drayton, Leslie Eddy
    Manager
    Individual
    Officer
    2008-04-17 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 4
    Palmer, Mark Andrew
    Director born in May 1975
    Individual (22 offsprings)
    Officer
    2008-04-17 ~ 2008-07-10
    OF - Director → CIF 0
  • 5
    Wilkinson, Adam James
    Individual
    Officer
    2008-03-05 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 6
    Shepherd, Barry Roy
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Barry Roy Shepherd
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IBD CAPITAL LIMITED

Previous name
BRAUN-AIREARS LIMITED - 2021-07-05
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
836,380 GBP2024-03-31
1,088,088 GBP2023-03-31
Cash at bank and in hand
31,915 GBP2024-03-31
972,198 GBP2023-03-31
Current Assets
868,295 GBP2024-03-31
2,060,286 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,155,484 GBP2024-03-31
-7,206 GBP2023-03-31
Net Current Assets/Liabilities
-287,189 GBP2024-03-31
2,053,080 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2,396,566 GBP2023-03-31
Capital redemption reserve
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-287,491 GBP2024-03-31
-343,786 GBP2023-03-31
Equity
-287,189 GBP2024-03-31
2,053,080 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
15,613 GBP2023-03-31
Other Debtors
Amounts falling due within one year
836,380 GBP2024-03-31
756,075 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
836,380 GBP2024-03-31
771,688 GBP2023-03-31
Other Debtors
Amounts falling due after one year
0 GBP2024-03-31
316,400 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
4,648 GBP2023-03-31
Other Creditors
Current
1,155,484 GBP2024-03-31
2,558 GBP2023-03-31
Creditors
Current
1,155,484 GBP2024-03-31
7,206 GBP2023-03-31

  • IBD CAPITAL LIMITED
    Info
    BRAUN-AIREARS LIMITED - 2021-07-05
    Registered number 06524366
    72a Kent Road, Harrogate, North Yorkshire HG1 2NH
    Private Limited Company incorporated on 2008-03-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.