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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 14
  • 1
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-09-27 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2018-09-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Reid, Duncan Murray
    Director born in July 1958
    Individual (805 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2018-09-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Wright, Jennifer
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 11
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 12
    IREEL FIT TOPCO LIMITED
    11728439
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
    09063078
    15, Golden Square, London, United Kingdom
    Dissolved Corporate (17 parents, 9 offsprings)
    Person with significant control
    2018-09-27 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IREEL FIT HOLDCO LIMITED

Period: 2018-09-27 ~ now
Company number: 11592528
Registered name
IREEL FIT HOLDCO LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-81,885 GBP2024-07-01 ~ 2025-06-30
-64,015 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,517,092 GBP2024-07-01 ~ 2025-06-30
1,599,354 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-1,607,839 GBP2024-07-01 ~ 2025-06-30
1,407,660 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
5,461,221 GBP2025-06-30
7,878,305 GBP2024-06-30
Debtors
362,705 GBP2025-06-30
408,984 GBP2024-06-30
Cash at bank and in hand
57,125 GBP2025-06-30
96,760 GBP2024-06-30
Current Assets
419,830 GBP2025-06-30
505,744 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,868,735 GBP2024-06-30
Net Current Assets/Liabilities
-2,890,622 GBP2025-06-30
-3,362,991 GBP2024-06-30
Total Assets Less Current Liabilities
2,570,599 GBP2025-06-30
4,515,314 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,016,432 GBP2024-06-30
Net Assets/Liabilities
-108,957 GBP2025-06-30
1,498,882 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-414,272 GBP2025-06-30
1,102,820 GBP2024-06-30
-496,534 GBP2023-06-30
Equity
-108,957 GBP2025-06-30
1,498,882 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,517,092 GBP2024-07-01 ~ 2025-06-30
1,599,354 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
6,000 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,517,092 GBP2024-07-01 ~ 2025-06-30
1,599,354 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
5,461,221 GBP2025-06-30
7,878,305 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,563 GBP2025-06-30
10,729 GBP2024-06-30
Other Debtors
Current
305,316 GBP2025-06-30
398,255 GBP2024-06-30
Prepayments/Accrued Income
Current
48,826 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
362,705 GBP2025-06-30
Current, Amounts falling due within one year
408,984 GBP2024-06-30
Other Remaining Borrowings
Current
307,998 GBP2025-06-30
289,955 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
16,342 GBP2024-06-30
Amounts owed to group undertakings
Current
2,987,367 GBP2025-06-30
3,554,988 GBP2024-06-30
Other Taxation & Social Security Payable
Current
305 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
14,782 GBP2025-06-30
7,450 GBP2024-06-30
Creditors
Current
3,310,452 GBP2025-06-30
3,868,735 GBP2024-06-30
Other Remaining Borrowings
Non-current
2,679,556 GBP2025-06-30
3,016,432 GBP2024-06-30
Total Borrowings
Current
307,998 GBP2025-06-30
289,955 GBP2024-06-30
Non-current
2,679,556 GBP2025-06-30
3,016,432 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-394,140 GBP2024-07-01 ~ 2025-06-30
394,140 GBP2024-07-01 ~ 2025-06-30
387,858 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • IREEL FIT HOLDCO LIMITED
    Info
    Registered number 11592528
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • IREEL FIT HOLDCO LIMITED
    S
    Registered number 11592528
    2nd 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 1
  • 1
    FARM POWER APOLLO LIMITED
    07498940
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (17 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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