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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 address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ 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
  • 4
    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
Ceased 9
  • 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
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 8
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,466,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-14 ~ 2022-05-10
    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
parent relation
Company in focus

IREEL FIT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-52,832 GBP2023-07-01 ~ 2024-06-30
-65,136 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-827,707 GBP2023-07-01 ~ 2024-06-30
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
993,442 GBP2023-07-01 ~ 2024-06-30
-827,707 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,657,809 GBP2024-06-30
3,016,477 GBP2023-06-30
Debtors
9,935 GBP2024-06-30
43,902 GBP2023-06-30
Cash at bank and in hand
528 GBP2024-06-30
0 GBP2023-06-30
Current Assets
10,463 GBP2024-06-30
43,902 GBP2023-06-30
Net Current Assets/Liabilities
-3,638,476 GBP2024-06-30
-2,990,586 GBP2023-06-30
Total Assets Less Current Liabilities
1,019,333 GBP2024-06-30
25,891 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,019,332 GBP2024-06-30
25,890 GBP2023-06-30
853,597 GBP2022-06-30
Equity
1,019,333 GBP2024-06-30
25,891 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
993,442 GBP2023-07-01 ~ 2024-06-30
-827,707 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
4,657,809 GBP2024-06-30
3,016,477 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,934 GBP2024-06-30
39,624 GBP2023-06-30
Other Debtors
Current
1 GBP2024-06-30
4,278 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
9,935 GBP2024-06-30
43,902 GBP2023-06-30
Trade Creditors/Trade Payables
Current
896 GBP2024-06-30
43,129 GBP2023-06-30
Amounts owed to group undertakings
Current
3,632,452 GBP2024-06-30
2,953,136 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,025 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1 GBP2024-06-30
1 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
13,565 GBP2024-06-30
38,222 GBP2023-06-30
Creditors
Current
3,648,939 GBP2024-06-30
3,034,488 GBP2023-06-30
Interest Payable/Similar Charges (Finance Costs)
271,667 GBP2023-07-01 ~ 2024-06-30
232,442 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • IREEL FIT TOPCO LIMITED
    Info
    Registered number 11728439
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • IREEL FIT TOPCO LIMITED
    S
    Registered number 11728439
    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, 1 offspring)
    Equity (Company account)
    1,498,882 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-20 ~ 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.