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
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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
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
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,723 GBP2023-12-31
Fixed Assets - Investments
478,045 GBP2023-12-31
478,045 GBP2022-12-31
Fixed Assets
493,768 GBP2023-12-31
478,045 GBP2022-12-31
Debtors
50,541 GBP2023-12-31
50,792 GBP2022-12-31
Cash at bank and in hand
44 GBP2023-12-31
5,054 GBP2022-12-31
Current Assets
50,585 GBP2023-12-31
55,846 GBP2022-12-31
Net Current Assets/Liabilities
-275,095 GBP2023-12-31
-264,256 GBP2022-12-31
Total Assets Less Current Liabilities
218,673 GBP2023-12-31
213,789 GBP2022-12-31
Creditors
Non-current
-54,519 GBP2023-12-31
-102,491 GBP2022-12-31
Net Assets/Liabilities
161,167 GBP2023-12-31
111,298 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
161,067 GBP2023-12-31
111,198 GBP2022-12-31
Equity
161,167 GBP2023-12-31
111,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,077 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,723 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
478,045 GBP2022-12-31
Investments in Group Undertakings
478,045 GBP2023-12-31
478,045 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,676 GBP2023-12-31
32,475 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
26,865 GBP2023-12-31
18,317 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,541 GBP2023-12-31
50,792 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,728 GBP2023-12-31
Amounts owed to group undertakings
Current
145,039 GBP2023-12-31
157,232 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,590 GBP2023-12-31
23,738 GBP2022-12-31
Other Creditors
Current
155,323 GBP2023-12-31
139,132 GBP2022-12-31
Non-current
54,519 GBP2023-12-31
102,491 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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 (8 years 10 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, EnglandCorporate (3 parents)Equity (Company account)8,876 GBP2023-12-31Person with significant control 2021-03-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,251 GBP2023-12-31Person with significant control 2019-12-11 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - 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, EnglandCorporate (2 parents)Equity (Company account)-4,089 GBP2023-12-31Person with significant control 2022-06-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.