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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 10
  • 1
    Warburton, Simon Andrew
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Tiley, Nicholas John
    Financial Director born in March 1966
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Chalmers, Rosamund Mary
    School Teacher born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 2009-12-17
    OF - Director → CIF 0
    Chalmers, Rosamund Mary
    Director born in October 1953
    Individual (4 offsprings)
    2011-11-23 ~ 2012-08-08
    OF - Director → CIF 0
    Chalmers, Rosamund Mary
    Individual (4 offsprings)
    Officer
    ~ 2009-12-17
    OF - Secretary → CIF 0
  • 4
    Wesson, Graham Mark
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Chalmers, John Patrick Moir
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Bragg, John Raymond
    Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ 2019-09-10
    OF - Director → CIF 0
  • 7
    Moran, Richard Philip Anthony
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2019-02-26
    OF - Director → CIF 0
  • 8
    Judge, Colin Malcolm
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    ~ 2019-09-10
    OF - Director → CIF 0
    Judge, Colin Malcolm
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 9
    Meehan, Gareth
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    EPI 2000 LIMITED
    - now 06279332 12109681
    INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED - 2018-03-06 06279332 01702678
    Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENT PROJECT ENGINEERING LIMITED

Period: 1983-02-25 ~ now
Company number: 01702678 06279332
Registered name
INDEPENDENT PROJECT ENGINEERING LIMITED - now 06279332
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
81,703 GBP2025-04-30
7,814 GBP2024-04-30
Fixed Assets
81,703 GBP2025-04-30
7,814 GBP2024-04-30
Debtors
700,828 GBP2025-04-30
1,159,762 GBP2024-04-30
Cash at bank and in hand
1,740,095 GBP2025-04-30
1,780,972 GBP2024-04-30
Current Assets
2,440,923 GBP2025-04-30
2,940,734 GBP2024-04-30
Creditors
Amounts falling due within one year
-757,818 GBP2025-04-30
-1,193,557 GBP2024-04-30
Net Current Assets/Liabilities
1,683,105 GBP2025-04-30
1,747,177 GBP2024-04-30
Total Assets Less Current Liabilities
1,764,808 GBP2025-04-30
1,754,991 GBP2024-04-30
Creditors
Amounts falling due after one year
-22,266 GBP2025-04-30
-36,681 GBP2024-04-30
Net Assets/Liabilities
1,722,116 GBP2025-04-30
1,716,769 GBP2024-04-30
Equity
Called up share capital
26,112 GBP2025-04-30
26,112 GBP2024-04-30
Equity
1,722,116 GBP2025-04-30
1,716,769 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
330,587 GBP2025-04-30
307,790 GBP2024-04-30
Property, Plant & Equipment - Disposals
-56,016 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,884 GBP2025-04-30
299,976 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,923 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,015 GBP2024-05-01 ~ 2025-04-30
Debtors
Amounts falling due after one year
480,511 GBP2025-04-30
680,511 GBP2024-04-30

Related profiles found in government register
  • INDEPENDENT PROJECT ENGINEERING LIMITED
    Info
    Registered number 01702678
    Unit1 Saxon Way, Melbourn, Royston, Hertfordshire SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 1983-02-25 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • INDEPENDENT PROJECT ENGINEERING LIMITED
    S
    Registered number 01702678
    Unit 1, Saxon Way, Melbourn, Royston, Hertfordshire, England, SG8 6DN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDS CONTROL SOLUTIONS LIMITED
    12020778
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-29 ~ 2019-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 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.