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
    Gratton, Liza Diane Lesley
    Finance Director born in April 1980
    Individual (20 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Cole-wilkins, Ian Philip
    Director born in April 1982
    Individual (22 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Chargove House, Main Road, Shurdington, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    425,040 GBP2023-11-30
    Person with significant control
    2022-09-30 ~ 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
  • 4
    Lanyon House, Mission Court, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    990,477 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ 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
    Smith, James
    Sales Manager born in December 1980
    Individual (19 offsprings)
    Officer
    2019-01-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mr Ian Philip Cole-wilkins
    Born in April 1982
    Individual (22 offsprings)
    Person with significant control
    2019-01-21 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ICF HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,274,539 GBP2023-09-30
Debtors
1,203,886 GBP2023-09-30
Cash at bank and in hand
1,725 GBP2023-09-30
Current Assets
1,205,611 GBP2023-09-30
Equity
Called up share capital
9,900 GBP2023-09-30
10,000 GBP2022-09-30
1 GBP2021-09-30
Capital redemption reserve
100 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
-298,302 GBP2023-09-30
-1,343 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
892,028 GBP2022-10-01 ~ 2023-09-30
-1,343 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
9,999 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
9,999 GBP2021-10-01 ~ 2022-09-30
Equity
-288,302 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
13,274,539 GBP2023-09-30
13,274,514 GBP2022-09-30
Amounts invested in assets
13,274,539 GBP2023-09-30
13,274,514 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Called-up share capital (not paid)
Current
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
1,200,046 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
3,840 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
14,768,452 GBP2023-09-30
13,265,857 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • ICF HOLDINGS LIMITED
    Info
    Registered number 11777140
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ICF HOLDINGS LIMITED
    S
    Registered number missing
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom, NP20 2DW
    Private Limited Company
    CIF 1
  • ICF HOLDINGS LIMITED
    S
    Registered number missing
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW
    Private Company Limited By Shares
    CIF 2
  • ICF HOLDINGS LIMITED
    S
    Registered number missing
    C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2024-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,236,415 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -42,459 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-04-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -594,508 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,663,388 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Person with significant control
    2024-03-14 ~ 2024-05-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,013,264 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-09-30 ~ 2023-11-02
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.