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 1
  • Brown, Ian David
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
    Mr Ian David Brown
    Born in September 1967
    Individual (26 offsprings)
    Person with significant control
    2018-10-09 ~ now
    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
Ceased 2
  • 1
    Brown, Abigail
    Beautician born in October 1997
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ 2024-04-05
    OF - Director → CIF 0
    Miss Abigail Brown
    Born in October 1997
    Individual (7 offsprings)
    Person with significant control
    2022-03-01 ~ 2024-04-05
    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
  • 2
    Brown, Joshua Barry
    Property Developer born in January 1996
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Joshua Barry Brown
    Born in January 1996
    Individual (5 offsprings)
    Person with significant control
    2022-03-01 ~ 2024-04-05
    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
parent relation
Company in focus

IB HOLDINGS (SOUTH WEST) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
70 GBP2023-03-31
80 GBP2022-03-31
Debtors
Current
1,964,100 GBP2023-03-31
193,929 GBP2022-03-31
Cash at bank and in hand
959 GBP2023-03-31
25 GBP2022-03-31
Current Assets
1,965,059 GBP2023-03-31
193,954 GBP2022-03-31
Net Current Assets/Liabilities
191,260 GBP2023-03-31
192,814 GBP2022-03-31
Net Assets/Liabilities
191,330 GBP2023-03-31
192,894 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in Subsidiaries
60 GBP2023-03-31
60 GBP2022-03-31
Investments in group undertakings and participating interests
70 GBP2023-03-31
80 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
60 GBP2022-03-31
Amounts Owed By Related Parties
1,964,088 GBP2023-03-31
193,917 GBP2022-03-31
Other Debtors
12 GBP2023-03-31
12 GBP2022-03-31
Amounts Owed to Related Parties
1,381,651 GBP2023-03-31
Accrued Liabilities
1,320 GBP2023-03-31
1,140 GBP2022-03-31
Other Creditors
390,828 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64 shares2023-03-31
64 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
64 shares2023-03-31
64 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
64 shares2023-03-31
64 shares2022-03-31
Number of Shares Issued (Fully Paid)
192 shares2023-03-31
192 shares2022-03-31
Nominal value of allotted share capital
192 GBP2022-04-01 ~ 2023-03-31
192 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • IB HOLDINGS (SOUTH WEST) LIMITED
    Info
    Registered number 11612139
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    Private Limited Company incorporated on 2018-10-09 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • IB HOLDINGS (SOUTH WEST) LIMITED
    S
    Registered number 11612139
    C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • IB HOLDINGS (SOUTH WEST) LIMITED
    S
    Registered number 11612139
    C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England, BS30 8XT
    Limited Company in England And Wales, England
    CIF 2
  • IB HOLDINGS (SOUTH WEST) LIMITED
    S
    Registered number 11612139
    Unit 1, Office 1, Office 1 Unit 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8FL
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30 GBP2022-03-31
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    922,385 GBP2022-09-30
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    399,944 GBP2023-03-31
    Person with significant control
    2019-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    118 GBP2020-06-30
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SCAFFOLDING BY PRESTIGE LIMITED - 2018-03-19
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,067,322 GBP2022-04-30
    Person with significant control
    2019-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Person with significant control
    2018-10-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.