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 4
  • 1
    Mrs Claire Hopkins
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Elliott, Giles
    Non-Executive Chair born in August 1968
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 3
    Gaynor, Timothy John Harold
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 4
    Shakoori, Moto
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
    Mr Moto Shakoori
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hancock, Terence
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Sutton, Christopher Richard
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-11-22
    OF - director → CIF 0
  • 3
    Hopkins, Claire
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2015-12-17 ~ 2015-12-17
    PE - secretary → CIF 0
parent relation
Company in focus

IDEAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
102,760 GBP2023-12-31
83,807 GBP2022-12-31
Fixed Assets
102,760 GBP2023-12-31
83,807 GBP2022-12-31
Cash at bank and in hand
74,905 GBP2023-12-31
75,177 GBP2022-12-31
Creditors
Current
52,329 GBP2023-12-31
47,580 GBP2022-12-31
Net Current Assets/Liabilities
22,576 GBP2023-12-31
27,597 GBP2022-12-31
Total Assets Less Current Liabilities
125,336 GBP2023-12-31
111,404 GBP2022-12-31
Equity
Called up share capital
10,417 GBP2023-12-31
10,417 GBP2022-12-31
11,048 GBP2021-12-31
Share premium
17,778 GBP2023-12-31
17,778 GBP2022-12-31
17,778 GBP2021-12-31
Capital redemption reserve
1,072 GBP2023-12-31
1,072 GBP2022-12-31
441 GBP2021-12-31
Equity
125,336 GBP2023-12-31
111,404 GBP2022-12-31
105,996 GBP2021-12-31
Retained earnings (accumulated losses)
74,842 GBP2023-12-31
3,024 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
102,566 GBP2023-01-01 ~ 2023-12-31
66,484 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
102,566 GBP2023-01-01 ~ 2023-12-31
67,115 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-107,587 GBP2023-01-01 ~ 2023-12-31
-61,076 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
102,760 GBP2023-12-31
83,807 GBP2022-12-31
Additions to investments
18,953 GBP2023-12-31
Investments in Group Undertakings
102,760 GBP2023-12-31
83,807 GBP2022-12-31
Amounts owed to group undertakings
Current
47,654 GBP2023-12-31
43,230 GBP2022-12-31
Accrued Liabilities
Current
4,675 GBP2023-12-31
4,350 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,046 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • IDEAL GROUP HOLDINGS LIMITED
    Info
    Registered number 09920356
    8 Arundel Place, Brighton BN2 1GD
    Private Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • IDEAL GROUP HOLDINGS LIMITED
    S
    Registered number 09920356
    City View, 103 Stroudley Road, Brighton, England, BN1 4DJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Arundel Place, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    1,400,590 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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