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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Ghica, Elena Fraga
Born in December 1984Individual (4 offsprings)Officer2024-01-31 ~ 2025-12-15OF - Director → CIF 0 - 2
Mcbride, Niall James
Born in March 1979Individual (21 offsprings)Officer2023-02-20 ~ nowOF - Director → CIF 0 - 4
Grimble, Scilla
Director born in February 1973Individual (115 offsprings)Officer2021-09-01 ~ 2023-02-17OF - Director → CIF 0 - 5
Lees, Andrew John
Born in November 1964Individual (13 offsprings)Officer2021-05-11 ~ nowOF - Director → CIF 0 - 6
Singer, Richard John
Born in February 1979Individual (13 offsprings)Officer2021-05-11 ~ nowOF - Director → CIF 0Richard John Singer
Born in February 1979Individual (13 offsprings)Person with significant control2021-05-11 ~ 2021-08-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Gracey, Mark
Corporate Development Officer born in April 1970Individual (6 offsprings)Officer2021-05-11 ~ 2024-02-12OF - Director → CIF 0 - 9
ICELOLLY BIDCO LIMITED
08641957Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-08-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10MORTGAGE 2000 LIMITED - 2002-11-01Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomActive Corporate (24 parents, 14 offsprings)Person with significant control2021-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 11Moneysupermarket House, St. David's Park, Ewloe, Chester, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2021-09-01 ~ 2021-09-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
ICE TRAVEL GROUP LIMITED
Period: 2021-05-11 ~ now
Company number: 13386700
Registered name
ICE TRAVEL GROUP LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22,402,716 GBP2024-12-31
22,402,716 GBP2023-12-31
Debtors
Current
2,035,911 GBP2024-12-31
2,022,072 GBP2023-12-31
Cash at bank and in hand
65,388 GBP2024-12-31
535,370 GBP2023-12-31
Current Assets
2,101,299 GBP2024-12-31
2,557,442 GBP2023-12-31
Net Current Assets/Liabilities
-1,997,148 GBP2024-12-31
2,194,892 GBP2023-12-31
Total Assets Less Current Liabilities
20,405,568 GBP2024-12-31
24,597,608 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,933,699 GBP2023-12-31
Net Assets/Liabilities
20,405,568 GBP2024-12-31
19,663,909 GBP2023-12-31
Equity
Called up share capital
99,101 GBP2024-12-31
99,901 GBP2023-12-31
99,101 GBP2023-01-01
Share premium
20,801,690 GBP2024-12-31
20,800,585 GBP2023-12-31
20,800,585 GBP2023-01-01
Capital redemption reserve
1,000 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-496,223 GBP2024-12-31
-1,236,677 GBP2023-12-31
-657,241 GBP2023-01-01
Equity
20,405,568 GBP2024-12-31
19,663,909 GBP2023-12-31
20,242,445 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
751,299 GBP2024-01-01 ~ 2024-12-31
-579,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
751,299 GBP2024-01-01 ~ 2024-12-31
-579,336 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
751,299 GBP2024-01-01 ~ 2024-12-31
-579,336 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
751,299 GBP2024-01-01 ~ 2024-12-31
-579,336 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
900 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,205 GBP2024-01-01 ~ 2024-12-31
900 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-800 GBP2024-01-01 ~ 2024-12-31
800 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-10,845 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-9,640 GBP2024-01-01 ~ 2024-12-31
800 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,027,761 GBP2024-12-31
2,014,000 GBP2023-12-31
Other Debtors
Current
445 GBP2024-12-31
672 GBP2023-12-31
Called-up share capital (not paid)
Current
7,705 GBP2024-12-31
7,400 GBP2023-12-31
Amounts owed to group undertakings
Current
3,530,447 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
568,000 GBP2024-12-31
362,550 GBP2023-12-31
Creditors
Current
4,098,447 GBP2024-12-31
362,550 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,933,699 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,000 shares2024-12-31
62,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,500 shares2024-12-31
30,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13386700
ICE TRAVEL GROUP LIMITED
InfoPark Row House, 19-20 Park Row, Leeds, West Yorkshire LS1 5JFPRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 ICE TRAVEL GROUP LIMITED
SRegistered number 13386700Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom, LS1 5JFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
2
- 1
ICELOLLY MARKETING LIMITED
05655962Park Row House, 19-20 Park Row, Leeds, West YorkshireActive Corporate (30 parents, 6 offsprings)Person with significant control2021-08-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
TRAVELSUPERMARKET LIMITED
13240884Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents)Person with significant control2021-09-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.