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 4
  • 1
    Bullock, Tony Alan
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Philip James Leigh
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Robilliard, Austen Graham
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    2024-07-01 ~ 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 15
  • 1
    Tregidon, Gareth Huw
    Director born in March 1966
    Individual
    Officer
    2024-06-24 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Cantlay, Les James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2023-09-23
    OF - Director → CIF 0
  • 3
    Wilkinson, Emma
    Investment Management Director born in September 1980
    Individual
    Officer
    2012-07-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Woodward, Eric Charles
    Insurance Broker born in June 1950
    Individual
    Officer
    ~ 2006-02-06
    OF - Director → CIF 0
    Woodward, Eric Charles
    Individual
    Officer
    ~ 2003-11-26
    OF - Secretary → CIF 0
  • 5
    Paulus, Gary Robert
    Compliance Director born in October 1972
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2011-02-18
    OF - Director → CIF 0
    Paulus, Gary Robert
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 6
    Sykes, Andrew Edward
    Insurance Broker born in January 1950
    Individual
    Officer
    2003-11-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 7
    Checketts, Peter Richard
    Insurance Broker born in September 1953
    Individual
    Officer
    2003-11-26 ~ 2004-01-20
    OF - Director → CIF 0
  • 8
    Beasley, Paul John
    Insurance Broker born in August 1958
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2020-10-21
    OF - Director → CIF 0
    Beasley, Paul John
    Insurance Broker
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2004-01-20
    OF - Secretary → CIF 0
    Mr Paul John Beasley
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ 2024-02-26
    OF - Director → CIF 0
  • 10
    Maynard, John Edward
    Insurance Broker born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2004-01-20
    OF - Director → CIF 0
    Maynard, John Edward
    Financial Services born in February 1953
    Individual (2 offsprings)
    2005-08-23 ~ 2009-01-29
    OF - Director → CIF 0
    2010-09-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 11
    Spain, Tony
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Jenkins, Ian
    Corporate Services Director born in March 1971
    Individual
    Officer
    2012-07-01 ~ 2019-01-22
    OF - Director → CIF 0
  • 13
    Howard, Jonathan Peter
    Financial Adviser born in December 1965
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 14
    Parker, Roger
    Hat Manufacturer born in December 1937
    Individual
    Officer
    ~ 1993-09-09
    OF - Director → CIF 0
  • 15
    Unit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    192,497 GBP2019-07-01 ~ 2020-04-30
    Person with significant control
    2016-04-06 ~ 2024-07-01
    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
parent relation
Company in focus

IWP INVESTMENT MANAGEMENT LIMITED

Previous names
RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-04-30
Turnover/Revenue
677,752 GBP2019-07-01 ~ 2020-04-30
817,637 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
452,091 GBP2019-07-01 ~ 2020-04-30
620,227 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
760,063 GBP2019-07-01 ~ 2020-04-30
195,830 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
211 GBP2019-07-01 ~ 2020-04-30
320 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
760,274 GBP2019-07-01 ~ 2020-04-30
196,150 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
146,691 GBP2019-07-01 ~ 2020-04-30
30,075 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
613,583 GBP2019-07-01 ~ 2020-04-30
166,075 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
613,583 GBP2019-07-01 ~ 2020-04-30
166,075 GBP2018-07-01 ~ 2019-06-30
Debtors
274,117 GBP2020-04-30
163,582 GBP2019-06-30
Current assets - Investments
95,947 GBP2020-04-30
58,374 GBP2019-06-30
Cash at bank and in hand
493,089 GBP2020-04-30
58,245 GBP2019-06-30
Current Assets
863,153 GBP2020-04-30
280,201 GBP2019-06-30
Creditors
Current
203,313 GBP2020-04-30
41,367 GBP2019-06-30
Net Current Assets/Liabilities
659,840 GBP2020-04-30
238,834 GBP2019-06-30
Total Assets Less Current Liabilities
659,840 GBP2020-04-30
238,834 GBP2019-06-30
Creditors
Non-current
40,000 GBP2020-04-30
40,000 GBP2019-06-30
Net Assets/Liabilities
619,840 GBP2020-04-30
198,834 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-04-30
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
618,840 GBP2020-04-30
197,834 GBP2019-06-30
248,575 GBP2018-06-30
Equity
619,840 GBP2020-04-30
198,834 GBP2019-06-30
249,575 GBP2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-192,577 GBP2019-07-01 ~ 2020-04-30
-216,816 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-192,577 GBP2019-07-01 ~ 2020-04-30
-216,816 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
613,583 GBP2019-07-01 ~ 2020-04-30
166,075 GBP2018-07-01 ~ 2019-06-30
Wages/Salaries
168,545 GBP2019-07-01 ~ 2020-04-30
284,870 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
18,257 GBP2019-07-01 ~ 2020-04-30
29,573 GBP2018-07-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,564 GBP2019-07-01 ~ 2020-04-30
32,538 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
211,366 GBP2019-07-01 ~ 2020-04-30
346,981 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
52019-07-01 ~ 2020-04-30
62018-07-01 ~ 2019-06-30
Director Remuneration
4,300 GBP2019-07-01 ~ 2020-04-30
89,692 GBP2018-07-01 ~ 2019-06-30
Audit Fees/Expenses
5,387 GBP2019-07-01 ~ 2020-04-30
4,077 GBP2018-07-01 ~ 2019-06-30
Current Tax for the Period
146,691 GBP2019-07-01 ~ 2020-04-30
30,075 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
144,452 GBP2019-07-01 ~ 2020-04-30
37,269 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,800 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,800 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
1,817 GBP2020-04-30
3,325 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
171,412 GBP2020-04-30
115,261 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
274,117 GBP2020-04-30
163,582 GBP2019-06-30
Amounts owed to group undertakings
Current
40,000 GBP2020-04-30
Corporation Tax Payable
Current
147,235 GBP2020-04-30
30,919 GBP2019-06-30
Other Remaining Borrowings
Non-current
40,000 GBP2020-04-30
40,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
613,583 GBP2019-07-01 ~ 2020-04-30
  • IWP INVESTMENT MANAGEMENT LIMITED
    Info
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    Registered number 01812617
    Premier House, Argyle Way, Stevenage, Hertfordshire SG1 2AD
    Private Limited Company incorporated on 1984-05-01 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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