logo
explain how to read the page

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 5
  • 1
    Lees, Andrew
    Born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Richard John
    Born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, David
    Born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Clinch, David
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Hawksworth, James William
    Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Peters, Matthew Charles Anthony
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Beardsmore, Neil David
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Latham, Andrew Martin
    Chief Executive born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ICELOLLY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-105,400 GBP2024-01-01 ~ 2024-12-31
-107,176 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,400 GBP2024-01-01 ~ 2024-12-31
-7,176 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,379,117 GBP2024-01-01 ~ 2024-12-31
-2,176,912 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,384,517 GBP2024-01-01 ~ 2024-12-31
-2,184,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,384,517 GBP2024-01-01 ~ 2024-12-31
-2,184,088 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,372,365 GBP2024-12-31
6,372,365 GBP2023-12-31
Debtors
Current
275,124 GBP2024-12-31
175,124 GBP2023-12-31
Cash at bank and in hand
36,651 GBP2024-12-31
36,649 GBP2023-12-31
Current Assets
311,775 GBP2024-12-31
211,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,729,135 GBP2023-12-31
Net Current Assets/Liabilities
-11,965,493 GBP2024-12-31
-10,517,362 GBP2023-12-31
Total Assets Less Current Liabilities
-5,593,128 GBP2024-12-31
-4,144,997 GBP2023-12-31
Net Assets/Liabilities
-24,544,230 GBP2024-12-31
-22,159,713 GBP2023-12-31
Equity
Called up share capital
2,210 GBP2024-12-31
2,210 GBP2023-12-31
2,210 GBP2023-01-01
Share premium
218,791 GBP2024-12-31
218,791 GBP2023-12-31
218,791 GBP2023-01-01
Retained earnings (accumulated losses)
-24,765,231 GBP2024-12-31
-22,380,714 GBP2023-12-31
-20,196,626 GBP2023-01-01
Equity
-24,544,230 GBP2024-12-31
-22,159,713 GBP2023-12-31
-19,975,625 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,384,517 GBP2024-01-01 ~ 2024-12-31
-2,184,088 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,384,517 GBP2024-01-01 ~ 2024-12-31
-2,184,088 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,384,517 GBP2024-01-01 ~ 2024-12-31
-2,184,088 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-596,129 GBP2024-01-01 ~ 2024-12-31
-513,697 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
275,000 GBP2024-12-31
175,000 GBP2023-12-31
Other Debtors
Current
124 GBP2024-12-31
124 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30 GBP2024-12-31
30 GBP2023-12-31
Amounts owed to group undertakings
Current
2,296,824 GBP2024-12-31
2,293,460 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,980,414 GBP2024-12-31
8,435,645 GBP2023-12-31
Creditors
Current
12,277,268 GBP2024-12-31
10,729,135 GBP2023-12-31
Other Remaining Borrowings
Non-current
18,951,102 GBP2024-12-31
18,014,716 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
221,001 shares2024-12-31
221,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ICELOLLY BIDCO LIMITED
    Info
    Registered number 08641957
    icon of addressPark Row House, 19-20 Park Row, Leeds, West Yorkshire LS1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • ICELOLLY BIDCO LIMITED
    S
    Registered number 8641957
    icon of addressPark Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5JF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    751,299 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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