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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Allen, John Christopher
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Molloy, Anthony John
    Director born in February 1975
    Individual (14 offsprings)
    Officer
    2013-12-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Latham, Andrew Martin
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2014-12-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Ross-jones, Tom
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hawksworth, James William
    Accountant born in July 1971
    Individual (29 offsprings)
    Officer
    2015-10-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Beardsmore, Neil David
    Finance Director born in November 1981
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Houghton, Beth Clare
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2013-09-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Wilson, Stephen Robert
    Company Director born in July 1980
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Clayton, David
    Ceo born in April 1966
    Individual (17 offsprings)
    Officer
    2013-08-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Wheble, Anthony
    Chairman born in July 1967
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Lees, Andrew
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Walsh, Anthony Luke
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Singer, Richard John
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Peters, Matthew Charles Anthony
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2013-09-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 15
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ICELOLLY TOPCO LIMITED

Period: 2013-08-07 ~ now
Company number: 08641873
Registered name
ICELOLLY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-8,758 GBP2024-01-01 ~ 2024-12-31
-10,361 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,758 GBP2024-01-01 ~ 2024-12-31
-10,361 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-70,459 GBP2024-01-01 ~ 2024-12-31
-70,266 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-79,217 GBP2024-01-01 ~ 2024-12-31
-80,627 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-79,217 GBP2024-01-01 ~ 2024-12-31
-80,627 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
610,387 GBP2024-12-31
610,387 GBP2024-01-01
610,387 GBP2023-12-31
Debtors
Current
2,278,455 GBP2024-12-31
2,285,178 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-763,888 GBP2024-12-31
-691,394 GBP2023-12-31
Net Current Assets/Liabilities
1,514,567 GBP2024-12-31
1,593,784 GBP2023-12-31
Total Assets Less Current Liabilities
2,124,954 GBP2024-12-31
2,204,171 GBP2023-12-31
Creditors
Non-current
-702,665 GBP2024-12-31
-702,665 GBP2023-12-31
Net Assets/Liabilities
1,422,289 GBP2024-12-31
1,501,506 GBP2023-12-31
Equity
Called up share capital
7,912 GBP2024-12-31
7,912 GBP2023-12-31
7,912 GBP2023-01-01
Share premium
95,805 GBP2024-12-31
95,805 GBP2023-12-31
95,805 GBP2023-01-01
Capital redemption reserve
1,702 GBP2024-12-31
1,702 GBP2023-12-31
1,702 GBP2023-01-01
Retained earnings (accumulated losses)
1,316,870 GBP2024-12-31
1,396,087 GBP2023-12-31
1,476,714 GBP2023-01-01
Equity
1,422,289 GBP2024-12-31
1,501,506 GBP2023-12-31
1,582,133 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-79,217 GBP2024-01-01 ~ 2024-12-31
-80,627 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-79,217 GBP2024-01-01 ~ 2024-12-31
-80,627 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-79,217 GBP2024-01-01 ~ 2024-12-31
-80,627 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,804 GBP2024-01-01 ~ 2024-12-31
-18,963 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,276,097 GBP2024-12-31
2,279,460 GBP2023-12-31
Other Debtors
Current
118 GBP2024-12-31
118 GBP2023-12-31
Prepayments/Accrued Income
Current
2,240 GBP2024-12-31
5,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
763,888 GBP2024-12-31
691,394 GBP2023-12-31
Other Remaining Borrowings
Non-current
702,665 GBP2024-12-31
702,665 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.1002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.1002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.3002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
900 shares2024-12-31
900 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0012024-01-01 ~ 2024-12-31
  • ICELOLLY TOPCO LIMITED
    Info
    Registered number 08641873
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire LS1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.