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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
    Randerson, Stephen Mark
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Randerson
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayes, Gregory Hartland
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Gregory Hartland Hayes
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Wands, Peter David
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-09-23
    OF - Director → CIF 0
    Wands, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

IIZUKA HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
414,000 GBP2024-07-31
418,400 GBP2023-07-31
Fixed Assets - Investments
12,804 GBP2024-07-31
12,804 GBP2023-07-31
Fixed Assets
426,804 GBP2024-07-31
431,204 GBP2023-07-31
Debtors
130 GBP2024-07-31
Cash at bank and in hand
12,864 GBP2024-07-31
18,889 GBP2023-07-31
Current Assets
12,994 GBP2024-07-31
18,889 GBP2023-07-31
Creditors
Current
56,450 GBP2024-07-31
87,072 GBP2023-07-31
Net Current Assets/Liabilities
-43,456 GBP2024-07-31
-68,183 GBP2023-07-31
Total Assets Less Current Liabilities
383,348 GBP2024-07-31
363,021 GBP2023-07-31
Equity
Called up share capital
12,004 GBP2024-07-31
12,004 GBP2023-07-31
Capital redemption reserve
800 GBP2024-07-31
800 GBP2023-07-31
Retained earnings (accumulated losses)
370,544 GBP2024-07-31
350,217 GBP2023-07-31
Equity
383,348 GBP2024-07-31
363,021 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
440,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,000 GBP2024-07-31
21,600 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,400 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
414,000 GBP2024-07-31
418,400 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
130 GBP2024-07-31
Corporation Tax Payable
Current
8,296 GBP2024-07-31
7,042 GBP2023-07-31
Other Creditors
Current
47,554 GBP2024-07-31
77,554 GBP2023-07-31
Accrued Liabilities
Current
600 GBP2024-07-31
600 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,802 shares2024-07-31
Class 2 ordinary share
9,002 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
820,634 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
820,634 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-800,307 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-800,307 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • IIZUKA HOLDINGS LIMITED
    Info
    Registered number 11429128
    icon of address2 Church Court, Cox Street, St Paul's Square, Birmingham B3 1RD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • IIZUKA HOLDINGS LIMITED
    S
    Registered number 11429128
    icon of address2 Church Court, Cox Street, St Paul's Square, Birmingham, England, B3 1RD
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Church Court Cox Street, St Paul's Square, Birmingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    711,721 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.