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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 2
  • 1
    Melly, Liam Peter
    Co Director born in June 1981
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ now
    OF - Director → CIF 0
  • 2
    IVSG HOLDINGS LTD
    icon of addressNew London House, London Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    203 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Melly, Liam Peter
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2011-08-17
    OF - Secretary → CIF 0
    Mr Liam Peter Melly
    Born in June 1981
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tomlinson, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 3
    Bracegirdle, Jonathan
    Co Director born in July 1973
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Jonathan Bracegirdle
    Born in July 1973
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    RED WHARF ANGLESEY LIMITED - now
    INVESTASURGE LANDCO LIMITED - 2021-08-24
    icon of addressHazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    243,573 GBP2024-12-31
    Person with significant control
    2019-07-24 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IVSG CAPITAL LIMITED

Previous names
INVESTASURGE FOXDEN LIMITED - 2021-10-26
JLES BUILD LIMITED - 2014-04-11
JLES SOUTH WEST LIMITED - 2013-08-13
FOXDEN LAND DEVELOPMENTS LIMITED - 2019-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,325 GBP2024-12-31
41,766 GBP2023-12-31
Debtors
4,986,902 GBP2024-12-31
2,980,839 GBP2023-12-31
Cash at bank and in hand
500,711 GBP2024-12-31
216,430 GBP2023-12-31
Current Assets
5,487,613 GBP2024-12-31
3,197,269 GBP2023-12-31
Net Current Assets/Liabilities
3,364,863 GBP2024-12-31
2,239,803 GBP2023-12-31
Total Assets Less Current Liabilities
3,396,188 GBP2024-12-31
2,281,569 GBP2023-12-31
Net Assets/Liabilities
2,896,367 GBP2024-12-31
2,092,729 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,896,267 GBP2024-12-31
2,092,629 GBP2023-12-31
Equity
2,896,367 GBP2024-12-31
2,092,729 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
86,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,207 GBP2024-12-31
44,766 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
31,325 GBP2024-12-31
41,766 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,136,844 GBP2024-12-31
357,762 GBP2023-12-31
Amounts Owed By Related Parties
1,586,213 GBP2024-12-31
Current
845,748 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,263,845 GBP2024-12-31
1,777,329 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,986,902 GBP2024-12-31
Amounts falling due within one year, Current
2,980,839 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,327 GBP2024-12-31
13,319 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,684 GBP2024-12-31
2,623 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
90,543 GBP2023-12-31
Corporation Tax Payable
Current
251,190 GBP2024-12-31
136,315 GBP2023-12-31
Other Creditors
Current
1,860,549 GBP2024-12-31
714,666 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
31,700 GBP2024-12-31
47,639 GBP2023-12-31
Other Creditors
Non-current
468,121 GBP2024-12-31
140,076 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • IVSG CAPITAL LIMITED
    Info
    INVESTASURGE FOXDEN LIMITED - 2021-10-26
    JLES BUILD LIMITED - 2021-10-26
    JLES SOUTH WEST LIMITED - 2021-10-26
    FOXDEN LAND DEVELOPMENTS LIMITED - 2021-10-26
    Registered number 06735055
    icon of addressNew London House, 6 London Street, London EC3R 7LP
    Private Limited Company incorporated on 2008-10-28 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • IVSG CAPITAL LIMITED
    S
    Registered number 06735055
    icon of addressNew London House, London Street, London, England, EC3R 7LP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUDS UK LIMITED - 2022-06-22
    icon of addressNew London House, London Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.