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
    Clinch, David
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, David
    Ceo born in April 1966
    Individual (15 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Singer, Richard John
    Chief Executive born in February 1979
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Andrew
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 5
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (10 parents, 45 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
Ceased 4
  • 1
    Hawksworth, James William
    Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Beardsmore, Neil David
    Finance Director born in November 1981
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Peters, Matthew Charles Anthony
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Latham, Andrew Martin
    Chief Executive born in March 1963
    Individual (6 offsprings)
    Officer
    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
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
100,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
100,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-107,176 GBP2023-01-01 ~ 2023-12-31
-7,276 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-7,176 GBP2023-01-01 ~ 2023-12-31
-7,276 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,176,912 GBP2023-01-01 ~ 2023-12-31
-2,024,568 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,184,088 GBP2023-01-01 ~ 2023-12-31
-2,031,844 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,184,088 GBP2023-01-01 ~ 2023-12-31
-2,031,844 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,372,365 GBP2023-12-31
6,372,365 GBP2022-12-31
Debtors
Current
175,124 GBP2023-12-31
75,124 GBP2022-12-31
Cash at bank and in hand
36,649 GBP2023-12-31
36,824 GBP2022-12-31
Current Assets
211,773 GBP2023-12-31
111,948 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,729,135 GBP2023-12-31
-9,183,344 GBP2022-12-31
Net Current Assets/Liabilities
-10,517,362 GBP2023-12-31
-9,071,396 GBP2022-12-31
Total Assets Less Current Liabilities
-4,144,997 GBP2023-12-31
-2,699,031 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,014,716 GBP2023-12-31
-17,276,594 GBP2022-12-31
Net Assets/Liabilities
-22,159,713 GBP2023-12-31
-19,975,625 GBP2022-12-31
Equity
Called up share capital
2,210 GBP2023-12-31
2,210 GBP2022-12-31
2,210 GBP2022-01-01
Share premium
218,791 GBP2023-12-31
218,791 GBP2022-12-31
218,791 GBP2022-01-01
Retained earnings (accumulated losses)
-22,380,714 GBP2023-12-31
-20,196,626 GBP2022-12-31
-18,164,782 GBP2022-01-01
Equity
-22,159,713 GBP2023-12-31
-19,975,625 GBP2022-12-31
-17,943,781 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,184,088 GBP2023-01-01 ~ 2023-12-31
-2,031,844 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,184,088 GBP2023-01-01 ~ 2023-12-31
-2,031,844 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,184,088 GBP2023-01-01 ~ 2023-12-31
-2,031,844 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-513,697 GBP2023-01-01 ~ 2023-12-31
-386,050 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
6,372,365 GBP2023-12-31
6,372,365 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
175,000 GBP2023-12-31
75,000 GBP2022-12-31
Other Debtors
Current
124 GBP2023-12-31
124 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30 GBP2023-12-31
30 GBP2022-12-31
Amounts owed to group undertakings
Current
2,293,460 GBP2023-12-31
2,361,460 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,435,645 GBP2023-12-31
6,821,854 GBP2022-12-31
Creditors
Current
10,729,135 GBP2023-12-31
9,183,344 GBP2022-12-31
Other Remaining Borrowings
Non-current
18,014,716 GBP2023-12-31
17,276,594 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
221,001 shares2023-12-31
221,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ICELOLLY BIDCO LIMITED
    Info
    Registered number 08641957
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire LS1 5JF
    Private Limited Company incorporated on 2013-08-07 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ICELOLLY BIDCO LIMITED
    S
    Registered number 8641957
    Park 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
  • Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -579,336 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.