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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 8
  • 1
    Pryor, Roger Gerald
    Born in October 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Pryor, Cecil John
    Born in December 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Ahern, Patrick Brian
    Born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Lilian Beatrice
    Born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Benge, Kylea Samantha
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
    Benge, Kylea Samantha
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Clark, Andrew Stuart
    Born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Peter Ryan
    Born in December 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of address106 Charter Avenue, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    493,496 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Delaney, Paul
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Rees, Elsie Louise
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 3
    Rees, David Pembroke Gilbert
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2024-06-22
    OF - Director → CIF 0
parent relation
Company in focus

INGREBOURNE VALLEY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,011,000 GBP2024-06-30
2,011,000 GBP2023-06-30
Fixed Assets
2,011,000 GBP2024-06-30
2,011,000 GBP2023-06-30
Creditors
Current
1,932,402 GBP2024-06-30
1,932,402 GBP2023-06-30
Net Current Assets/Liabilities
-1,932,402 GBP2024-06-30
-1,932,402 GBP2023-06-30
Total Assets Less Current Liabilities
78,598 GBP2024-06-30
78,598 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
77,598 GBP2024-06-30
77,598 GBP2023-06-30
77,598 GBP2022-06-30
Equity
78,598 GBP2024-06-30
78,598 GBP2023-06-30
78,598 GBP2022-06-30
Average Number of Employees
1432023-07-01 ~ 2024-06-30
1532022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,011,000 GBP2023-06-30
Investments in Group Undertakings
2,011,000 GBP2024-06-30
2,011,000 GBP2023-06-30
Amounts owed to group undertakings
Current
1,842,402 GBP2024-06-30
1,450,056 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-06-30
Class 2 ordinary share
250 shares2024-06-30
Class 3 ordinary share
250 shares2024-06-30
Related profiles found in government register
  • INGREBOURNE VALLEY HOLDINGS LTD
    Info
    Registered number 08257384
    icon of addressCecil House, Foster Street, Harlow CM17 9HY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • INGREBOURNE VALLEY HOLDINGS LTD
    S
    Registered number 08257384
    icon of addressCecil House, Foster Street, Harlow, Essex, United Kingdom, CM17 9HY
    Limited Company in Companies House, England And Wales
    CIF 1
  • INGREBOURNE VALLEY HOLDINGS LTD
    S
    Registered number 08257384
    icon of addressCecil House, Foster Street, Harlow, United Kingdom, CM17 9HY
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressCecil House, Foster Street, Harlow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressCecil House, Foster Street, Harlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    -925,734 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressCecil House, Foster Street, Harlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    -385,232 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCecil House, Foster Street, Harlow
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,819,884 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    PRESTAH PLANT LIMITED - 2017-10-26
    icon of addressCecil House Foster Street, Harlow Common, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -330,534 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCecil House, Foster Street, Harlow Common Harlow, Essex
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    73,385,946 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    RIGHTEXPECT COMPANY LIMITED - 1993-09-17
    icon of addressCecil House, Foster Street, Harlow Common Harlow, Essex
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    308,717 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCecil House, Foster Street, Harlow
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.