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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Graveley, Simon John
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
    Mr Simon John Graveley
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    2018-07-04 ~ 2025-11-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Ralfe Graveley
    Born in May 1939
    Individual (7 offsprings)
    Person with significant control
    2018-07-04 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-07-04 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-04-01 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    GRAVELEY PROPERTY HOLDINGS LTD
    16261707
    Sutton Sidings, 15 Windmill Street, Macclesfield, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-11-27 ~ 2025-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    GRAVELEY BRANCH HOLDINGS LTD
    16261738
    15, Windmill Street, Macclesfield, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ILLINGWORTH INGHAM (HOLDINGS) LIMITED

Period: 2018-07-04 ~ now
Company number: 11448344
Registered name
ILLINGWORTH INGHAM (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,002,924 GBP2025-03-31
2,051,388 GBP2024-03-31
Fixed Assets - Investments
76,416 GBP2025-03-31
76,416 GBP2024-03-31
Fixed Assets
2,079,340 GBP2025-03-31
2,127,804 GBP2024-03-31
Creditors
Current
69,694 GBP2025-03-31
50,000 GBP2024-03-31
Net Current Assets/Liabilities
-69,694 GBP2025-03-31
-50,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,009,646 GBP2025-03-31
2,077,804 GBP2024-03-31
Equity
Called up share capital
26,416 GBP2025-03-31
26,416 GBP2024-03-31
26,416 GBP2023-03-31
Retained earnings (accumulated losses)
1,983,230 GBP2025-03-31
2,051,388 GBP2024-03-31
1,156,132 GBP2023-03-31
Equity
2,009,646 GBP2025-03-31
2,077,804 GBP2024-03-31
1,182,548 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-151,284 GBP2024-04-01 ~ 2025-03-31
-251,284 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-151,284 GBP2024-04-01 ~ 2025-03-31
-251,284 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
83,126 GBP2024-04-01 ~ 2025-03-31
1,146,540 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
83,126 GBP2024-04-01 ~ 2025-03-31
1,146,540 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1212024-04-01 ~ 2025-03-31
1112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,167,357 GBP2025-03-31
2,167,357 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,187,051 GBP2025-03-31
2,167,357 GBP2024-03-31
Improvements to leasehold property
19,694 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,029 GBP2025-03-31
115,969 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,127 GBP2025-03-31
115,969 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,060 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
98 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
1,983,328 GBP2025-03-31
2,051,388 GBP2024-03-31
Improvements to leasehold property
19,596 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
26,416 GBP2024-03-31
Investments in Group Undertakings
26,416 GBP2025-03-31
26,416 GBP2024-03-31
Amounts owed to group undertakings
Current
69,694 GBP2025-03-31
50,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52,831 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
83,126 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ILLINGWORTH INGHAM (HOLDINGS) LIMITED
    Info
    Registered number 11448344
    Trafford Park Saw Mills, Village Way, Manchester, Lancashire M17 1AD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-04 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ILLINGWORTH INGHAM (HOLDINGS) LIMITED
    S
    Registered number 11448344
    Trafford Park Saw Mills, Village Way, Manchester, England, M17 1AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ILLINGWORTH INGHAM (HOLDINGS) LIMITED
    S
    Registered number 11448344
    Trafford Park Saw Mills, Village Way, Manchester, Lancashire, England, M17 1AD
    Limited in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FAIRMITRE LIMITED
    - now 01571526
    ROSEKIM LIMITED - 1981-12-31
    Trafford Park Saw Mills, Village Way Trafford Park, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ILLINGWORTH INGHAM (JOINERY AND TIMBER) LIMITED
    01233622
    Village Way, Trafford Park, Manchester, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ILLINGWORTH INGHAM (MANCHESTER) LIMITED
    00243596
    Village Way, Trafford Park, Manchester, Lancashire
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-04-01 ~ 2025-11-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ILLINGWORTH INGHAM (TIMBER SUPPLIES) LIMITED
    01078907
    Village Way, Trafford Park, Manchester, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2025-11-28 ~ 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
  • 5
    PORTWOOD TIMBER LIMITED
    01735154
    1 Mersey Street, Portwood, Stockport, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    TRAFFORD TIMBER CENTRE LIMITED
    - now 01547280
    PERMALINE LIMITED - 1981-12-31
    Viillage Way, Trafford Park, Manchester
    Active Corporate (7 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WATERLOO TIMBER LANCASHIRE LIMITED
    13394031
    Village Way, Trafford Park, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.