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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 4
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,019,333 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2019-08-23
    OF - Director → CIF 0
  • 8
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 9
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,466,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-27 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IREEL FIT HOLDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-64,015 GBP2023-07-01 ~ 2024-06-30
-91,560 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,130 GBP2023-07-01 ~ 2024-06-30
51 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,599,354 GBP2023-07-01 ~ 2024-06-30
-1,202,424 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,599,354 GBP2023-07-01 ~ 2024-06-30
-1,202,424 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,407,660 GBP2023-07-01 ~ 2024-06-30
-806,285 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
7,878,305 GBP2024-06-30
6,012,674 GBP2023-06-30
Debtors
408,984 GBP2024-06-30
666,384 GBP2023-06-30
Cash at bank and in hand
96,760 GBP2024-06-30
5,849 GBP2023-06-30
Current Assets
505,744 GBP2024-06-30
672,233 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,868,735 GBP2024-06-30
Net Current Assets/Liabilities
-3,362,991 GBP2024-06-30
-2,614,234 GBP2023-06-30
Total Assets Less Current Liabilities
4,515,314 GBP2024-06-30
3,398,440 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,307,218 GBP2023-06-30
Net Assets/Liabilities
1,498,882 GBP2024-06-30
91,222 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,102,820 GBP2024-06-30
-496,534 GBP2023-06-30
705,890 GBP2022-06-30
Equity
1,498,882 GBP2024-06-30
91,222 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,599,354 GBP2023-07-01 ~ 2024-06-30
-1,202,424 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
7,878,305 GBP2024-06-30
6,012,674 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
10,729 GBP2024-06-30
26,940 GBP2023-06-30
Other Debtors
Current
398,255 GBP2024-06-30
639,444 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
408,984 GBP2024-06-30
Amounts falling due within one year, Current
666,384 GBP2023-06-30
Other Remaining Borrowings
Current
289,955 GBP2024-06-30
272,490 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,342 GBP2024-06-30
39,925 GBP2023-06-30
Amounts owed to group undertakings
Current
3,554,988 GBP2024-06-30
2,925,240 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
-1 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,450 GBP2024-06-30
48,813 GBP2023-06-30
Creditors
Current
3,868,735 GBP2024-06-30
3,286,467 GBP2023-06-30
Other Remaining Borrowings
Non-current
3,016,432 GBP2024-06-30
3,307,218 GBP2023-06-30
Total Borrowings
Current
289,955 GBP2024-06-30
272,490 GBP2023-06-30
Non-current
3,016,432 GBP2024-06-30
3,307,218 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • IREEL FIT HOLDCO LIMITED
    Info
    Registered number 11592528
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • IREEL FIT HOLDCO LIMITED
    S
    Registered number 11592528
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,066,082 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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