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
Harris, Ian
Director born in October 1958Individual (26 offsprings)Officer
2016-08-02 ~ nowOF - Director → CIF 0Mr Ian Harris
Born in October 1958Individual (26 offsprings)Person with significant control 2016-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Russell, John Paul
Director born in March 1960Individual (9 offsprings)Officer 2019-11-20 ~ nowOF - Director → CIF 0Mr John Paul Russell
Born in March 1960Individual (9 offsprings)Person with significant control 2019-11-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
King, Paul Herbert
Director born in August 1941Individual (3 offsprings)Officer 2016-08-02 ~ 2019-11-18OF - Director → CIF 0Mr Paul Herbert King
Born in August 1941Individual (3 offsprings)Person with significant control 2016-08-02 ~ 2019-11-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ICEX GROUP LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,158 GBP2024-12-31
15,723 GBP2023-12-31
Fixed Assets - Investments
478,045 GBP2024-12-31
478,045 GBP2023-12-31
Fixed Assets
490,203 GBP2024-12-31
493,768 GBP2023-12-31
Debtors
52,683 GBP2024-12-31
50,541 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
44 GBP2023-12-31
Current Assets
52,684 GBP2024-12-31
50,585 GBP2023-12-31
Net Current Assets/Liabilities
-262,736 GBP2024-12-31
-275,095 GBP2023-12-31
Total Assets Less Current Liabilities
227,467 GBP2024-12-31
218,673 GBP2023-12-31
Creditors
Non-current
-10,222 GBP2024-12-31
-54,519 GBP2023-12-31
Net Assets/Liabilities
214,205 GBP2024-12-31
161,167 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
214,105 GBP2024-12-31
161,067 GBP2023-12-31
Equity
214,205 GBP2024-12-31
161,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,642 GBP2024-12-31
2,077 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,158 GBP2024-12-31
15,723 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
478,045 GBP2023-12-31
Investments in Group Undertakings
478,045 GBP2024-12-31
478,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,200 GBP2024-12-31
Current, Amounts falling due within one year
23,676 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,603 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
21,880 GBP2024-12-31
Current, Amounts falling due within one year
26,865 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
52,683 GBP2024-12-31
Current, Amounts falling due within one year
50,541 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,320 GBP2024-12-31
19,728 GBP2023-12-31
Amounts owed to group undertakings
Current
117,279 GBP2024-12-31
145,039 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,297 GBP2024-12-31
5,590 GBP2023-12-31
Other Creditors
Current
122,524 GBP2024-12-31
155,323 GBP2023-12-31
Non-current
10,222 GBP2024-12-31
54,519 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
- Registered number 10308214
ICEX GROUP LIMITED
Info
C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex CM1 1NHPrivate Limited Company incorporated on 2016-08-02 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 ICEX GROUP LIMITED
SRegistered number 10308214C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom, CM1 1NHCompany in United Kingdom, England And WalesCIF 1Limited Company in Companies House, EnglandCIF 2ICEX GROUP LIMITED
SRegistered number 10308214Suite 3, First Floor, The Hamilton Centre, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BYCompany in United Kingdom, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
ICEX COMPUTERS LIMITED
- nowAUSTECH COMPUTERS LIMITED - 2022-09-07C/o Cbhc Ltd Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)32,087 GBP2024-12-31Person with significant control 2021-03-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-23,051 GBP2024-12-31Person with significant control 2019-12-11 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3
RECYCLING YOUR IT LTD
- nowRECYCLE MY PC LIMITED - 2011-05-04C/o Cbhc Ltd, Suite 3 First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-12,880 GBP2024-12-31Person with significant control 2022-06-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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