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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 3
  • 1
    Firth, Ian
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Bernice Bedford
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
    Firth, Bernice Bedford
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHillcrest House, Low Moor Side Lane, New Farnley, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Beardsmore, Lee
    It Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Mr Ian Firth
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2023-12-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Bernice Bedford Firth
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2023-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
0 GBP2024-12-31
2,290,000 GBP2023-12-31
Investment Property
3,000,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,000,000 GBP2024-12-31
2,290,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
55,253 GBP2024-12-31
12,499 GBP2023-12-31
Current Assets
55,253 GBP2024-12-31
12,500 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-270,626 GBP2023-12-31
Net Current Assets/Liabilities
-12,035 GBP2024-12-31
-258,126 GBP2023-12-31
Total Assets Less Current Liabilities
2,987,965 GBP2024-12-31
2,031,874 GBP2023-12-31
Net Assets/Liabilities
2,810,465 GBP2024-12-31
2,031,874 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
2,810,375 GBP2024-12-31
2,031,784 GBP2023-12-31
Equity
2,810,465 GBP2024-12-31
2,031,874 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
2,290,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
2,290,000 GBP2023-12-31
Investment Property - Fair Value Model
3,000,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
38,205 GBP2024-12-31
729 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,721 GBP2024-12-31
7,800 GBP2023-12-31
Other Creditors
Current
17,362 GBP2024-12-31
262,097 GBP2023-12-31
Creditors
Current
67,288 GBP2024-12-31
270,626 GBP2023-12-31

Related profiles found in government register
  • IAN FIRTH HOLDINGS LIMITED
    Info
    Registered number 06738644
    icon of addressHillcrest House Low Moor Side Lane, New Farnley, Leeds LS12 5HY
    Private Limited Company incorporated on 2008-10-31 (17 years). 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
    icon of addressLady 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
  • IAN FIRTH HARDWARE LIMITED - 2025-08-01
    DRILLDOYLE LIMITED - 1981-12-31
    icon of addressLady Ann House, Shaw Cross Business Park, Dewsbury, Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,192,036 GBP2021-12-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.