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
    Bell, Anthony Peter Osborne
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Smith, Stephen Joseph
    Operations Director born in December 1963
    Individual (4 offsprings)
    Officer
    2008-09-17 ~ now
    OF - director → CIF 0
  • 3
    13, Clonmore Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,828 GBP2024-03-31
    Person with significant control
    2025-01-31 ~ 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 5
  • 1
    East, David James
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2022-09-01
    OF - director → CIF 0
  • 2
    Wright, Kathryn Louise
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-08-13 ~ 2025-01-31
    OF - director → CIF 0
    Mrs Kathryn Louise Wright
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Anthony
    Director born in July 1950
    Individual
    Officer
    2009-02-02 ~ 2024-01-31
    OF - director → CIF 0
    Mr Anthony Jones
    Born in July 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
  • 4
    Stephen Joseph Smith
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
  • 5
    1, Parkview Court, St. Pauls Road, Shipley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136,179 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
parent relation
Company in focus

IVARIS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
40,289 GBP2023-12-31
42,688 GBP2022-12-31
Fixed Assets - Investments
8,495 GBP2023-12-31
8,495 GBP2022-12-31
Fixed Assets
48,784 GBP2023-12-31
51,183 GBP2022-12-31
Total Inventories
448,392 GBP2023-12-31
428,390 GBP2022-12-31
Debtors
631,003 GBP2023-12-31
583,278 GBP2022-12-31
Cash at bank and in hand
251,814 GBP2023-12-31
111,031 GBP2022-12-31
Current Assets
1,331,209 GBP2023-12-31
1,122,699 GBP2022-12-31
Creditors
Current
425,028 GBP2023-12-31
324,554 GBP2022-12-31
Net Current Assets/Liabilities
906,181 GBP2023-12-31
798,145 GBP2022-12-31
Total Assets Less Current Liabilities
954,965 GBP2023-12-31
849,328 GBP2022-12-31
Net Assets/Liabilities
945,817 GBP2023-12-31
841,533 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Share premium
66,616 GBP2023-12-31
66,616 GBP2022-12-31
Retained earnings (accumulated losses)
879,051 GBP2023-12-31
774,767 GBP2022-12-31
Equity
945,817 GBP2023-12-31
841,533 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
136,573 GBP2023-12-31
136,573 GBP2022-12-31
Computers
59,518 GBP2023-12-31
48,579 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
196,091 GBP2023-12-31
185,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,951 GBP2023-12-31
99,261 GBP2022-12-31
Computers
48,851 GBP2023-12-31
43,203 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,802 GBP2023-12-31
142,464 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,690 GBP2023-01-01 ~ 2023-12-31
Computers
5,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
29,622 GBP2023-12-31
37,312 GBP2022-12-31
Computers
10,667 GBP2023-12-31
5,376 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
8,495 GBP2022-12-31
Investments in Group Undertakings
8,495 GBP2023-12-31
8,495 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
599,882 GBP2023-12-31
540,562 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
31,121 GBP2023-12-31
42,716 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
631,003 GBP2023-12-31
583,278 GBP2022-12-31
Trade Creditors/Trade Payables
Current
233,266 GBP2023-12-31
217,787 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,762 GBP2023-12-31
51,767 GBP2022-12-31
Other Creditors
Current
100,000 GBP2023-12-31
55,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,148 GBP2023-12-31
7,795 GBP2022-12-31
  • IVARIS LIMITED
    Info
    Registered number 06700876
    Unit D9, Brunel Gate, Telford Close, Aylesbury, Buckinghamshire HP19 8AR
    Private Limited Company incorporated on 2008-09-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.