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
    Hibbert, Craig Michael
    Director born in March 1960
    Individual (55 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Tyas, Adam James
    Director born in January 1989
    Individual (29 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,409,558 GBP2024-03-31
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IBBERTYA HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
Current Assets
163,514 GBP2024-04-30
Creditors
Current
-182,073 GBP2024-04-30
Net Current Assets/Liabilities
-18,559 GBP2024-04-30
Total Assets Less Current Liabilities
-18,558 GBP2024-04-30
Equity
-18,558 GBP2024-04-30
Average Number of Employees
22023-04-21 ~ 2024-04-30

Related profiles found in government register
  • IBBERTYA HOLDINGS LIMITED
    Info
    Registered number 14818450
    Quayside House, Furnival Road, Sheffield S4 7YA
    Private Limited Company incorporated on 2023-04-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • IBBERTYA HOLDINGS LIMITED
    S
    Registered number 14818450
    4 Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IBBERTYA HOLDINGS LIMITED
    S
    Registered number 14818450
    Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    4 Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ 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
  • 5
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.