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
8
- 1
Mr David Kendall Whitaker
Born in August 1966Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Tracey Marie Whitaker
Born in February 1970Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Elizabeth Louise Whitaker
Born in August 1968Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Whitaker, Ian Francis
Born in April 1970Individual (3 offsprings)Officer2010-08-02 ~ nowOF - Director → CIF 0Mr Ian Francis Whitaker
Born in April 1970Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Whitaker, Paul Edward
Born in June 1968Individual (3 offsprings)Officer2010-08-02 ~ nowOF - Director → CIF 0Mr Paul Edward Whitaker
Born in June 1968Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Whitaker, Frank Edward
Born in November 1942Individual (3 offsprings)Officer2010-08-02 ~ nowOF - Director → CIF 0 - 7
Whitaker, David Kendal
Born in July 1966Individual (4 offsprings)Officer2010-08-02 ~ nowOF - Director → CIF 0 - 8
Mrs Sally Ann Whitaker
Born in June 1968Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
IES (HOLDINGS) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,600 GBP2024-09-30
13,600 GBP2023-09-30
Debtors
25 GBP2024-09-30
25,203 GBP2023-09-30
Cash at bank and in hand
149,398 GBP2024-09-30
141,053 GBP2023-09-30
Current Assets
149,423 GBP2024-09-30
166,256 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-46,573 GBP2024-09-30
Net Current Assets/Liabilities
102,850 GBP2024-09-30
120,732 GBP2023-09-30
Total Assets Less Current Liabilities
116,450 GBP2024-09-30
134,332 GBP2023-09-30
Equity
Called up share capital
13,900 GBP2024-09-30
13,900 GBP2023-09-30
Retained earnings (accumulated losses)
102,550 GBP2024-09-30
120,432 GBP2023-09-30
Equity
116,450 GBP2024-09-30
134,332 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
13,600 GBP2024-09-30
13,600 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
25 GBP2024-09-30
25 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
25,178 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
25 GBP2024-09-30
Amounts falling due within one year, Current
25,203 GBP2023-09-30
Amounts owed to group undertakings
Current
33,891 GBP2024-09-30
33,891 GBP2023-09-30
Corporation Tax Payable
Current
10,941 GBP2024-09-30
9,892 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,741 GBP2024-09-30
1,741 GBP2023-09-30
Creditors
Current
46,573 GBP2024-09-30
45,524 GBP2023-09-30
Related profiles found in government register
- Registered number 07332307
IES (HOLDINGS) LIMITED
InfoNorth Street, Wigston, Leicester, Leicestershire LE18 1PSPRIVATE LIMITED COMPANY incorporated on 2010-08-02 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-02CIF 0 IES (HOLDINGS) LIMITED
SRegistered number 7332307North Street, Wigston, Leicester, England, LE18 1PSLimited Company in Companies House, EnglandCIF 1IES (HOLDINGS) LTD
SRegistered number missingIes Holdings Ltd, North Street, Wigston, Leicestershire, England, LE18 1PSLimited CompanyCIF 2
Offspring entities and appointments
Active
2
- 1North Street, Wigston, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)108,453 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2North Street, Wigston, Leicester, LeicestershireActive Corporate (5 parents)Equity (Company account)167,919 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.