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
    Firth, Ian
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ now
    OF - director → CIF 0
  • 2
    Firth, Bernice Bedford
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ now
    OF - director → CIF 0
    Firth, Bernice Bedford
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ now
    OF - secretary → CIF 0
  • 3
    Hillcrest House, Low Moor Side Lane, New Farnley, Leeds, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Ian Firth
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mrs Bernice Bedford Firth
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-12-14
    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
  • 3
    Beardsmore, Lee
    It Director born in June 1969
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2019-11-01
    OF - director → CIF 0
parent relation
Company in focus

IAN FIRTH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,290,000 GBP2021-12-31
2,290,000 GBP2020-12-31
Fixed Assets - Investments
90 GBP2021-12-31
90 GBP2020-12-31
Fixed Assets
2,290,090 GBP2021-12-31
2,290,090 GBP2020-12-31
Debtors
31,800 GBP2021-12-31
34,680 GBP2020-12-31
Cash at bank and in hand
4,869 GBP2021-12-31
2,687 GBP2020-12-31
Current Assets
36,669 GBP2021-12-31
37,367 GBP2020-12-31
Net Current Assets/Liabilities
-468,886 GBP2021-12-31
-394,668 GBP2020-12-31
Total Assets Less Current Liabilities
1,821,204 GBP2021-12-31
1,895,422 GBP2020-12-31
Equity
Called up share capital
90 GBP2021-12-31
90 GBP2020-12-31
Profit/Loss
-24,218 GBP2021-01-01 ~ 2021-12-31
-24,168 GBP2020-01-01 ~ 2020-12-31
Equity
1,821,204 GBP2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,290,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,290,000 GBP2021-12-31
2,290,000 GBP2020-12-31
Investments in Subsidiaries
90 GBP2021-12-31
90 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
31,800 GBP2021-12-31
34,680 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
453,835 GBP2021-12-31
407,035 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
505,555 GBP2021-12-31
432,035 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • IAN FIRTH HOLDINGS LIMITED
    Info
    Registered number 06738644
    Hillcrest House Low Moor Side Lane, New Farnley, Leeds LS12 5HY
    Private Limited Company incorporated on 2008-10-31 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • IAN FIRTH HOLDINGS LIMITED
    S
    Registered number 06738644
    Lady Ann House, Churwell Vale, Shaw Cross Business Park, Dewsbury, England, WF12 7RD
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DRILLDOYLE LIMITED - 1981-12-31
    Lady Ann House, Shaw Cross Business Park, Dewsbury, Yorkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,192,036 GBP2021-12-31
    Person with significant control
    2016-09-05 ~ 2023-12-15
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.