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 2
  • 1
    Record, Anthony
    Born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBritannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -256,764 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Walker, Adrian Peter
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Jones, Gareth Iwan
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-10-17
    OF - Director → CIF 0
  • 3
    Record, William Jon
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Evans, Dylan Jones, Prof
    Born in May 1966
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Weston, Mandy
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Tabor, Myra
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    icon of addressAspen House, Henwood, Ashford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,809,261 GBP2024-04-30
    Person with significant control
    2017-04-14 ~ 2020-12-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICE SPACE MAKERS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Debtors
1,338 GBP2023-04-30
Cash at bank and in hand
603 GBP2024-04-30
603 GBP2023-04-30
Current Assets
603 GBP2024-04-30
1,941 GBP2023-04-30
Creditors
Current
989,441 GBP2024-04-30
988,940 GBP2023-04-30
Net Current Assets/Liabilities
-988,838 GBP2024-04-30
-986,999 GBP2023-04-30
Total Assets Less Current Liabilities
11,162 GBP2024-04-30
13,001 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
10,162 GBP2024-04-30
12,001 GBP2023-04-30
Equity
11,162 GBP2024-04-30
13,001 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2023-04-30
Investments in Group Undertakings
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Other Debtors
Current
1,338 GBP2023-04-30
Amounts owed to group undertakings
Current
987,177 GBP2024-04-30
987,177 GBP2023-04-30
Other Creditors
Current
2,264 GBP2024-04-30
1,763 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

Related profiles found in government register
  • ICE SPACE MAKERS LIMITED
    Info
    Registered number 10126825
    icon of addressBritannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan CF83 3GG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ICE SPACE MAKERS LIMITED
    S
    Registered number 10126825
    icon of addressBritannia House, Caerphilly Business Park, Caerphilly, United Kingdom, CF83 3GG
    Corporate in Companies House, England And Wales
    CIF 1
  • ICE SPACE MAKERS LIMITED
    S
    Registered number 10126825
    icon of addressBritannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MANDACO 733 LIMITED - 2012-06-22
    icon of addressTy Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,068 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressBritannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,816 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-06-14 ~ 2017-10-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TOWN SQUARE PROJECTS LTD - 2023-09-18
    ICE PROJECTS IN WALES LTD - 2021-12-09
    icon of addressBritannia House Caerphilly Business Park, Van Road, Caerphilly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -17,207 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-10-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.