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
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 2
    IVSG HOLDINGS LTD
    New London House, London Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    203 GBP2024-03-31
    Person with significant control
    2023-12-01 ~ 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 4
  • 1
    Tomlinson, Paul
    Individual (58 offsprings)
    Officer
    2011-08-17 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 2
    Melly, Liam Peter
    Individual (51 offsprings)
    Officer
    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
    2016-06-30 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bracegirdle, Jonathan
    Co Director born in July 1973
    Individual (42 offsprings)
    Officer
    2008-10-28 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Jonathan Bracegirdle
    Born in July 1973
    Individual (42 offsprings)
    Person with significant control
    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
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,735 GBP2023-12-31
    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
FOXDEN LAND DEVELOPMENTS LIMITED - 2019-08-09
JLES BUILD LIMITED - 2014-04-11
JLES SOUTH WEST LIMITED - 2013-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,766 GBP2023-12-31
53,771 GBP2022-12-31
Debtors
2,980,839 GBP2023-12-31
1,775,185 GBP2022-12-31
Cash at bank and in hand
216,430 GBP2023-12-31
204,916 GBP2022-12-31
Current Assets
3,197,269 GBP2023-12-31
1,980,101 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,097,542 GBP2023-12-31
-401,068 GBP2022-12-31
Net Current Assets/Liabilities
2,099,727 GBP2023-12-31
1,579,033 GBP2022-12-31
Total Assets Less Current Liabilities
2,141,493 GBP2023-12-31
1,632,804 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-47,639 GBP2023-12-31
-57,539 GBP2022-12-31
Net Assets/Liabilities
2,092,729 GBP2023-12-31
1,572,108 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,092,629 GBP2023-12-31
1,572,008 GBP2022-12-31
Equity
2,092,729 GBP2023-12-31
1,572,108 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
86,532 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,766 GBP2023-12-31
32,761 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
41,766 GBP2023-12-31
53,771 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
357,762 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
845,748 GBP2023-12-31
Current
717,748 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,777,329 GBP2023-12-31
1,057,437 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,980,839 GBP2023-12-31
1,775,185 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,319 GBP2023-12-31
7,066 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,623 GBP2023-12-31
1,518 GBP2022-12-31
Amounts owed to group undertakings
Current
90,543 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
136,315 GBP2023-12-31
109,245 GBP2022-12-31
Other Creditors
Current
854,742 GBP2023-12-31
283,239 GBP2022-12-31
Creditors
Current
1,097,542 GBP2023-12-31
401,068 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
47,639 GBP2023-12-31
41,379 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
16,160 GBP2022-12-31
Creditors
Non-current
47,639 GBP2023-12-31
57,539 GBP2022-12-31
Related profiles found in government register
  • IVSG CAPITAL LIMITED
    Info
    INVESTASURGE FOXDEN LIMITED - 2021-10-26
    FOXDEN LAND DEVELOPMENTS LIMITED - 2019-08-09
    JLES BUILD LIMITED - 2014-04-11
    JLES SOUTH WEST LIMITED - 2013-08-13
    Registered number 06735055
    New London House, 6 London Street, London EC3R 7LP
    Private Limited Company incorporated on 2008-10-28 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • IVSG CAPITAL LIMITED
    S
    Registered number 06735055
    New 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
    New London House, London Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,420 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.