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 2
  • 1
    Murray, Duncan Neil
    Managing Director born in February 1975
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr Duncan Neil Murray
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2019-11-04 ~ 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
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IOI GROUP LTD

Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
20140 - Manufacture Of Other Organic Basic Chemicals
20590 - Manufacture Of Other Chemical Products N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
720,000 GBP2023-11-30
720,000 GBP2022-11-30
Cash at bank and in hand
15,406 GBP2023-11-30
1,750 GBP2022-11-30
Creditors
Current
506,592 GBP2023-11-30
506,879 GBP2022-11-30
Net Current Assets/Liabilities
-491,186 GBP2023-11-30
-505,129 GBP2022-11-30
Total Assets Less Current Liabilities
228,814 GBP2023-11-30
214,871 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
228,813 GBP2023-11-30
214,870 GBP2022-11-30
Equity
228,814 GBP2023-11-30
214,871 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
720,000 GBP2022-11-30
Investments in Group Undertakings
720,000 GBP2023-11-30
720,000 GBP2022-11-30
Amounts owed to group undertakings
Current
503,600 GBP2023-11-30
503,600 GBP2022-11-30
Other Creditors
Current
2,992 GBP2023-11-30
3,279 GBP2022-11-30

Related profiles found in government register
  • IOI GROUP LTD
    Info
    Registered number SC646113
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • IOI GROUP LIMITED
    S
    Registered number Sc646113
    38 Airyhall Crescent, Aberdeen, United Kingdom, AB15 7QT
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 850 LIMITED - 2005-03-18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    769,239 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.