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
Carlos Augusto, Del Castillo Lopez
Company Director born in November 1962Individual (1 offspring)Officer
1993-09-16 ~ nowOF - Director → CIF 0 - 2
Del Castillo Lopez, Fransisco Javier
Director born in March 1966Individual (1 offspring)Officer 1998-07-03 ~ nowOF - Director → CIF 0 - 3
Gran Via De Les Corts, 08013, Catalanes, 814, Barcelona, SpainCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Alguero I Segui, Augus, Senor
Company Director born in November 1930IndividualOfficer ~ 1998-07-03OF - Director → CIF 0 - 2
Owen, Leslie William
IndividualOfficer ~ 1993-09-16OF - Secretary → CIF 0 - 3
De Lorenzo, Jose Maria
Individual (1 offspring)Officer 1993-09-16 ~ 2007-11-26OF - Secretary → CIF 0 - 4
Garcia, Jesus De Castillo, Senor
Company Director born in September 1930IndividualOfficer ~ 1993-09-16OF - Director → CIF 0 - 5
IMCO SECRETARY LIMITED
- nowIMCO (112002) LIMITED - 2002-07-02Irwin Mitchell, 150 Holborn, LondonActive Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2024-04-30Officer2007-11-26 ~ 2010-11-29PE - Secretary → CIF 0
Company in focus
IRPEN (UK) LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,941 GBP2024-12-31
21,764 GBP2023-12-31
Total Inventories
1,073,627 GBP2024-12-31
920,816 GBP2023-12-31
Debtors
315,082 GBP2024-12-31
354,745 GBP2023-12-31
Cash at bank and in hand
282,844 GBP2024-12-31
126,151 GBP2023-12-31
Current Assets
1,671,553 GBP2024-12-31
1,401,712 GBP2023-12-31
Creditors
Current
2,247,513 GBP2024-12-31
1,847,408 GBP2023-12-31
Net Current Assets/Liabilities
-575,960 GBP2024-12-31
-445,696 GBP2023-12-31
Total Assets Less Current Liabilities
-562,019 GBP2024-12-31
-423,932 GBP2023-12-31
Equity
Called up share capital
344,749 GBP2024-12-31
344,749 GBP2023-12-31
Retained earnings (accumulated losses)
-906,768 GBP2024-12-31
-768,681 GBP2023-12-31
Equity
-562,019 GBP2024-12-31
-423,932 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,540 GBP2024-12-31
28,540 GBP2023-12-31
Plant and equipment
241,408 GBP2024-12-31
241,218 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
269,948 GBP2024-12-31
269,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,557 GBP2024-12-31
17,655 GBP2023-12-31
Plant and equipment
235,450 GBP2024-12-31
230,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,007 GBP2024-12-31
247,994 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,902 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,983 GBP2024-12-31
10,885 GBP2023-12-31
Plant and equipment
5,958 GBP2024-12-31
10,879 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
244,144 GBP2024-12-31
Current, Amounts falling due within one year
272,889 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
70,938 GBP2024-12-31
Current, Amounts falling due within one year
81,856 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
315,082 GBP2024-12-31
Current, Amounts falling due within one year
354,745 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,162 GBP2024-12-31
207,722 GBP2023-12-31
Amounts owed to group undertakings
Current
1,926,416 GBP2024-12-31
1,475,532 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,406 GBP2024-12-31
101,324 GBP2023-12-31
Other Creditors
Current
29,529 GBP2024-12-31
62,830 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,693 GBP2024-12-31
185,292 GBP2023-12-31
Between one and five year
223,514 GBP2024-12-31
388,642 GBP2023-12-31
All periods
410,207 GBP2024-12-31
573,934 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
344,749 shares2024-12-31
- Registered number 02118430
IRPEN (UK) LIMITED
InfoWallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LTPrivate Limited Company incorporated on 1987-04-01 (38 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.