Idsl Group Holdings Limited
- Company number
- 15548053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Graphmars Holdco Limited (65 companies)
Registered office
Previous names
- Project Vale Bidco Limited (until 4 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND HOLMAN, Andrew | Director | 3 Feb 2026 | 14 Aug 2026 |
| BAINS, David Jaswinder | Director | 7 May 2024 | 14 Aug 2026 |
| TEASDALE, Paul | Director | 14 Aug 2026 | |
| WARD, Gregory | Director | 14 Aug 2026 | |
| COATES, Adam | Secretary | 14 Aug 2026 | |
| LLOYD, Anthony Ewart | Director | 14 Aug 2026 | |
| COOK, Neil Robert, Dr | Director | 3 Feb 2026 | |
| RINGROSE, Adrian Michael | Director | 16 Dec 2024 | |
| PARKIN, Gareth Andrew | Director | 7 May 2024 | |
| MALHAN, Ashwani | Director | 8 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2024 | 7 May 2024 |
| Ashwani Malhan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | 7 May 2024 |
| Ldc Xiii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2024 | 14 Aug 2026 |
| Premier Technical Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£1,824,000 | £169,000 | 317 |
| 30 Sep 2024 | £393,000 | £2,000 | 317 |
Connections
Owned by
Idsl Group Holdings Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited
Controls
- Integrated Doorset Solutions Limited (09241306)
Directors’ other companies
- LLOYD, Anthony Ewart - Director at Fire Door Inspection Solutions Limited
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
- LLOYD, Anthony Ewart - Director at Electrical Compliance And Safety Ltd
- LLOYD, Anthony Ewart - Director at Fire Doors Rite Ltd
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Hartland Fire Holdings Ltd
- LLOYD, Anthony Ewart - Director at Integrated Doorset Solutions Limited
- LLOYD, Anthony Ewart - Director at Graphmars Holdco Limited
- LLOYD, Anthony Ewart - Director at Graphmars Midco Limited
- LLOYD, Anthony Ewart - Director at BDS Electrical FM Limited
Companies at the same address
- BDS Electrical FM Limited (08641756)
- Bespoke Detection Services Limited (08639205)
- Fire Door Inspection Solutions Limited (10045649)
- Fire Doors Rite Ltd (07765839)
- GMC Group Ltd (09477178)
- Graphmars Bidco Limited (13237699)
- Graphmars Holdco Limited (13232295)
- Graphmars Midco Limited (13236412)
- Hartland Fire Holdings Ltd (15906104)
- Integrated Doorset Solutions Limited (09241306)