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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 25
  • 1
    Thomas, Peter David
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2020-05-07
    OF - Secretary → CIF 0
    Mr Peter David Thomas
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmes, Rachel Clare
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Bachelor, Callum John
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 4
    Brown, David Michael Harvey
    Farmer born in November 1953
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Ingle, Simon
    Grain Trader born in May 1961
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2019-03-08
    OF - Director → CIF 0
    2019-04-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Chapman, Richard
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Chapman, Richard Charles
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Smith, Neville
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Bevis, Thomas Pursley
    Farmer born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Ives, Clemency Lucy
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 10
    Morris, Philip George
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Case, Geoffrey Edward
    Farmer born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2020-01-16
    OF - Director → CIF 0
  • 12
    Smith, Thomas
    Farmer born in January 1949
    Individual (11 offsprings)
    Officer
    2014-01-31 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    Scarratt, William Thomas
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ 2024-06-04
    OF - Director → CIF 0
  • 14
    Ferstl, Martin Ernst, Dr
    Born in May 1957
    Individual (1 offspring)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Ferstl, Martin Ernst, Dr
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 15
    Morris, Brian
    Farmer born in September 1944
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    Sprackling, Christopher James
    Individual (2 offsprings)
    Officer
    ~ 2015-06-01
    OF - Secretary → CIF 0
  • 17
    Brown, David James
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Orlik, Mark
    Farmer born in April 1969
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 19
    Knox, John Robert James
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Burden, Stephen Scott
    Farmer born in September 1962
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2021-01-28
    OF - Director → CIF 0
  • 21
    Clarke, Christopher Stephenson
    Farmer born in December 1954
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Williamson, Richard John
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2023-02-09 ~ 2025-07-07
    OF - Director → CIF 0
  • 23
    Hodgson, Jack
    Farmer born in July 1992
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2024-08-05
    OF - Director → CIF 0
  • 24
    Chapman, Zoe Julia
    Farmer born in December 1955
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2020-05-07
    OF - Director → CIF 0
    Mrs Zoe Julia Chapman
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    PE - Has significant influence or controlCIF 0
  • 25
    Lovegrove, David Richard
    Farmer born in August 1954
    Individual (1 offspring)
    Officer
    ~ 2015-12-08
    OF - Director → CIF 0
parent relation
Company in focus

ISLE OF WIGHT GRAIN SERVICES LIMITED

Period: 1981-12-31 ~ now
Company number: 01554169 IP22195R
Registered names
ISLE OF WIGHT GRAIN SERVICES LIMITED - now IP22195R
HOUSEPAINT LIMITED - 1981-12-31
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Intangible Assets
12,139 GBP2025-06-30
16,282 GBP2024-06-30
Property, Plant & Equipment
238,165 GBP2025-06-30
306,268 GBP2024-06-30
Fixed Assets
250,304 GBP2025-06-30
322,550 GBP2024-06-30
Total Inventories
107,099 GBP2025-06-30
65,825 GBP2024-06-30
Debtors
1,388,829 GBP2025-06-30
1,387,584 GBP2024-06-30
Cash at bank and in hand
133,664 GBP2025-06-30
201,283 GBP2024-06-30
Current Assets
1,629,592 GBP2025-06-30
1,654,692 GBP2024-06-30
Net Current Assets/Liabilities
492,868 GBP2025-06-30
491,899 GBP2024-06-30
Total Assets Less Current Liabilities
743,172 GBP2025-06-30
814,449 GBP2024-06-30
Creditors
Non-current
-48,719 GBP2025-06-30
-102,795 GBP2024-06-30
Net Assets/Liabilities
694,453 GBP2025-06-30
711,654 GBP2024-06-30
Equity
Called up share capital
610 GBP2025-06-30
610 GBP2024-06-30
600 GBP2023-06-30
Capital redemption reserve
1,560 GBP2025-06-30
1,560 GBP2024-06-30
1,560 GBP2023-06-30
Retained earnings (accumulated losses)
692,283 GBP2025-06-30
709,484 GBP2024-06-30
697,603 GBP2023-06-30
Equity
694,453 GBP2025-06-30
711,654 GBP2024-06-30
699,763 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-17,201 GBP2024-07-01 ~ 2025-06-30
11,881 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-17,201 GBP2024-07-01 ~ 2025-06-30
11,881 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
10 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
10 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
41,425 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,286 GBP2025-06-30
25,143 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,143 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
12,139 GBP2025-06-30
16,282 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,892 GBP2025-06-30
7,892 GBP2024-06-30
Furniture and fittings
870 GBP2025-06-30
870 GBP2024-06-30
Motor vehicles
434,570 GBP2025-06-30
525,570 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
443,332 GBP2025-06-30
534,332 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-91,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-91,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,946 GBP2025-06-30
1,973 GBP2024-06-30
Furniture and fittings
870 GBP2025-06-30
870 GBP2024-06-30
Motor vehicles
200,351 GBP2025-06-30
225,221 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,167 GBP2025-06-30
228,064 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,973 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
41,333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,306 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-66,203 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,203 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,946 GBP2025-06-30
5,919 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
234,219 GBP2025-06-30
300,349 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
739,795 GBP2025-06-30
928,017 GBP2024-06-30
Other Debtors
Current
601,408 GBP2025-06-30
378,939 GBP2024-06-30
Prepayments/Accrued Income
Current
9,217 GBP2025-06-30
52,903 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
38,409 GBP2025-06-30
27,725 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
480,000 GBP2025-06-30
109,663 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
54,076 GBP2025-06-30
64,300 GBP2024-06-30
Trade Creditors/Trade Payables
Current
525,039 GBP2025-06-30
940,383 GBP2024-06-30
Corporation Tax Payable
Current
10,566 GBP2025-06-30
10,566 GBP2024-06-30
Other Taxation & Social Security Payable
Current
38,577 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,897 GBP2025-06-30
1,899 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
26,569 GBP2025-06-30
35,982 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
48,719 GBP2025-06-30
102,795 GBP2024-06-30
Bank Borrowings
480,000 GBP2025-06-30
105,425 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
4,238 GBP2024-06-30
Total Borrowings
480,000 GBP2025-06-30
109,663 GBP2024-06-30
Current
480,000 GBP2025-06-30
109,663 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61 shares2025-06-30
61 shares2024-06-30

Related profiles found in government register
  • ISLE OF WIGHT GRAIN SERVICES LIMITED
    Info
    HOUSEPAINT LIMITED - 1981-12-31
    Registered number 01554169
    Medina Wharf, Arctic Road Cowes, Isle Of Wight PO31 7PG
    PRIVATE LIMITED COMPANY incorporated on 1981-03-31 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ISLE OF WIGHT GRAIN SERVICES LIMITED
    S
    Registered number 1554169
    Medina Wharf, Arctic Road, Cowes, Isle Of Wight, United Kingdom, PO31 7PG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C/o Material Change Ltd The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-09-06 ~ 2018-07-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.