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
    Warburton, Simon Andrew
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Meehan, Gareth
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED - 2018-03-06
    Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    426,372 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wesson, Graham Mark
    Finance Director born in January 1981
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Moran, Richard Philip Anthony
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2019-02-26
    OF - Director → CIF 0
  • 3
    Chalmers, John Patrick Moir
    Company Director born in January 1947
    Individual
    Officer
    ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Tiley, Nicholas John
    Financial Director born in March 1966
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Chalmers, Rosamund Mary
    School Teacher born in October 1953
    Individual
    Officer
    ~ 2009-12-17
    OF - Director → CIF 0
    Chalmers, Rosamund Mary
    Director born in October 1953
    Individual
    2011-11-23 ~ 2012-08-08
    OF - Director → CIF 0
    Chalmers, Rosamund Mary
    Individual
    Officer
    ~ 2009-12-17
    OF - Secretary → CIF 0
  • 6
    Judge, Colin Malcolm
    Company Director born in July 1960
    Individual
    Officer
    ~ 2019-09-10
    OF - Director → CIF 0
    Judge, Colin Malcolm
    Individual
    Officer
    2009-12-17 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 7
    Bragg, John Raymond
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2019-09-10
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENT PROJECT ENGINEERING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,813 GBP2024-04-30
10,840 GBP2023-04-30
Fixed Assets
7,813 GBP2024-04-30
10,840 GBP2023-04-30
Debtors
Non-current
680,511 GBP2024-04-30
1,030,511 GBP2023-04-30
Current
479,250 GBP2024-04-30
866,838 GBP2023-04-30
Cash at bank and in hand
1,780,973 GBP2024-04-30
1,209,982 GBP2023-04-30
Current Assets
2,940,734 GBP2024-04-30
3,107,331 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,193,556 GBP2024-04-30
-1,207,740 GBP2023-04-30
Net Current Assets/Liabilities
1,747,178 GBP2024-04-30
1,899,591 GBP2023-04-30
Total Assets Less Current Liabilities
1,754,991 GBP2024-04-30
1,910,431 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-36,681 GBP2024-04-30
-197,422 GBP2023-04-30
Net Assets/Liabilities
1,716,769 GBP2024-04-30
1,713,009 GBP2023-04-30
Equity
Called up share capital
26,112 GBP2024-04-30
26,112 GBP2023-04-30
Retained earnings (accumulated losses)
1,690,657 GBP2024-04-30
1,686,897 GBP2023-04-30
Equity
1,716,769 GBP2024-04-30
1,713,009 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,531 GBP2024-04-30
76,531 GBP2023-04-30
Motor vehicles
16,079 GBP2024-04-30
16,079 GBP2023-04-30
Office equipment
47,114 GBP2024-04-30
47,114 GBP2023-04-30
Other
192,472 GBP2024-04-30
192,472 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
332,196 GBP2024-04-30
332,196 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
74,728 GBP2023-04-30
Motor vehicles
16,079 GBP2023-04-30
Office equipment
42,356 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
321,356 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
986 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
1,477 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
3,027 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,714 GBP2024-04-30
Motor vehicles
16,079 GBP2024-04-30
Office equipment
43,833 GBP2024-04-30
Other
188,757 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,383 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
817 GBP2024-04-30
1,803 GBP2023-04-30
Office equipment
3,281 GBP2024-04-30
4,758 GBP2023-04-30
Other
3,715 GBP2024-04-30
4,279 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
378,424 GBP2024-04-30
800,284 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
61,443 GBP2024-04-30
61,382 GBP2023-04-30
Other Debtors
Current
33,916 GBP2024-04-30
Prepayments/Accrued Income
Current
5,467 GBP2024-04-30
4,379 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
793 GBP2023-04-30
Bank Borrowings
Current
9,419 GBP2024-04-30
59,419 GBP2023-04-30
Trade Creditors/Trade Payables
Current
788,770 GBP2024-04-30
535,657 GBP2023-04-30
Amounts owed to group undertakings
Current
199,939 GBP2023-04-30
Corporation Tax Payable
Current
62,936 GBP2024-04-30
88,819 GBP2023-04-30
Taxation/Social Security Payable
Current
13,474 GBP2024-04-30
81,252 GBP2023-04-30
Other Creditors
Current
9,667 GBP2024-04-30
6,251 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
309,290 GBP2024-04-30
236,403 GBP2023-04-30
Creditors
Current
1,193,556 GBP2024-04-30
1,207,740 GBP2023-04-30
Bank Borrowings
Non-current
36,681 GBP2024-04-30
197,422 GBP2023-04-30
Net Deferred Tax Liability/Asset
-1,541 GBP2024-04-30
793 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,334 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,953 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 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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
Active 0
  • Not found in our database.
Ceased 1
  • 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-29 ~ 2019-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.