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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 3
  • 1
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Born in September 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    268,223 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Thomas, Robert John
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Brooks, Susan Christine
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2023-05-31
    OF - Director → CIF 0
    Mrs Susan Christine Brooks
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-24 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Anthony George
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ 2023-05-31
    OF - Director → CIF 0
    Anthony George Brooks
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-24 ~ 2023-05-31
    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

ILS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
31,101 GBP2024-03-31
39,944 GBP2023-01-31
Fixed Assets - Investments
60,200 GBP2024-03-31
60,200 GBP2023-01-31
Fixed Assets
91,301 GBP2024-03-31
100,144 GBP2023-01-31
Debtors
Current
15,713 GBP2024-03-31
Cash at bank and in hand
17,376 GBP2023-01-31
Current Assets
15,713 GBP2024-03-31
17,376 GBP2023-01-31
Net Current Assets/Liabilities
-44,157 GBP2024-03-31
-87,128 GBP2023-01-31
Total Assets Less Current Liabilities
47,144 GBP2024-03-31
13,016 GBP2023-01-31
Net Assets/Liabilities
47,144 GBP2024-03-31
12,416 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-03-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
45,650 GBP2024-03-31
45,650 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,549 GBP2024-03-31
5,706 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,843 GBP2023-02-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
200 shares2024-03-31
200 shares2023-01-31

Related profiles found in government register
  • ILS HOLDINGS LTD
    Info
    Registered number 11961714
    icon of addressEfs Global Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ILS HOLDINGS LTD
    S
    Registered number 11961714
    icon of address24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
  • ILS HOLDINGS LTD
    S
    Registered number 11961714
    icon of addressUnit 3, Crown Yard, Burwash Road, Heathfield, England, TN21 8QZ
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
  • SIL HOLDINGS LTD
    S
    Registered number missing
    icon of addressLadywell Mills, Hall Lane, Bradford, West Yorkshire, England, BD4 7DF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEfs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,190,968 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressRoyd Works, Royd Lane, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,730 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressEfs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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