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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
Active 6
  • 1
    O'donoghue, Brian Denis
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Portera, Mike Santo Valentino
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Maurizio Bertocco
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Cristina Maldifassi
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Parodi, Dario
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Portera, Livio Liborio
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ now
    OF - Director → CIF 0
    Portera, Livio Liborio
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Brian Denis O'donoghue
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-15
    PE - Has significant influence or control → CIF 0
  • 2
    Roberts, Robert Peter
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 3
    Buttini, Gabriele
    Born in July 1956
    Individual
    Officer
    icon of calendar ~ 2002-04-04
    OF - Director → CIF 0
    Buttini, Gabriele
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 4
    Bertocco, Maurizio
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    O Reilly, Michael
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2006-06-12
    OF - Director → CIF 0
  • 6
    Hayles, Allan Rupert, Reverend Mr
    Technical Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 1999-04-16
    OF - Director → CIF 0
    Hayles, Allan Rupert, Reverend Mr
    Individual
    Officer
    icon of calendar ~ 1999-04-16
    OF - Secretary → CIF 0
  • 7
    Mulligan, Richard
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2006-06-12
    OF - Director → CIF 0
  • 8
    Butcher, Mark Andrew
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2007-10-12
    OF - Director → CIF 0
parent relation
Company in focus

ILPRA SYSTEMS U.K. LIMITED

Previous name
GRAVELMEAD LIMITED - 1990-03-19
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
1,871,839 GBP2024-12-31
1,869,244 GBP2023-12-31
Fixed Assets - Investments
60,517 GBP2024-12-31
65,922 GBP2023-12-31
Fixed Assets
1,932,356 GBP2024-12-31
1,935,166 GBP2023-12-31
Debtors
1,941,828 GBP2024-12-31
2,101,622 GBP2023-12-31
Current assets - Investments
390,164 GBP2024-12-31
342,966 GBP2023-12-31
Cash at bank and in hand
1,754,342 GBP2024-12-31
2,384,682 GBP2023-12-31
Current Assets
5,502,297 GBP2024-12-31
6,095,932 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,263,227 GBP2024-12-31
-3,131,577 GBP2023-12-31
Net Current Assets/Liabilities
3,239,070 GBP2024-12-31
2,964,355 GBP2023-12-31
Total Assets Less Current Liabilities
5,171,426 GBP2024-12-31
4,899,521 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,322 GBP2023-12-31
Net Assets/Liabilities
5,065,158 GBP2024-12-31
4,834,475 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Revaluation reserve
270,500 GBP2024-12-31
270,500 GBP2023-12-31
270,500 GBP2022-12-31
Retained earnings (accumulated losses)
4,734,658 GBP2024-12-31
4,503,975 GBP2023-12-31
3,792,970 GBP2022-12-31
Equity
5,065,158 GBP2024-12-31
4,834,475 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
886,097 GBP2024-01-01 ~ 2024-12-31
1,293,972 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
886,097 GBP2024-01-01 ~ 2024-12-31
1,293,972 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-582,967 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-655,414 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,591,198 GBP2024-12-31
1,583,006 GBP2023-12-31
Other
776,892 GBP2024-12-31
796,259 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,368,090 GBP2024-12-31
2,379,265 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-94,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-94,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
496,251 GBP2024-12-31
510,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,251 GBP2024-12-31
510,021 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
64,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-78,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,591,198 GBP2024-12-31
1,583,006 GBP2023-12-31
Other
280,641 GBP2024-12-31
286,238 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,571,127 GBP2024-12-31
1,797,148 GBP2023-12-31
Amounts Owed By Related Parties
12,146 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
358,555 GBP2024-12-31
304,474 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,941,828 GBP2024-12-31
2,101,622 GBP2023-12-31
Trade Creditors/Trade Payables
Current
826,471 GBP2024-12-31
674,632 GBP2023-12-31
Corporation Tax Payable
Current
211,643 GBP2024-12-31
102,960 GBP2023-12-31
Other Taxation & Social Security Payable
Current
369,554 GBP2024-12-31
487,325 GBP2023-12-31
Creditors
Current
2,263,227 GBP2024-12-31
3,131,577 GBP2023-12-31
Other Creditors
Non-current
67,912 GBP2024-12-31
27,322 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,935 GBP2024-12-31
87,421 GBP2023-12-31
  • ILPRA SYSTEMS U.K. LIMITED
    Info
    GRAVELMEAD LIMITED - 1990-03-19
    Registered number 02459115
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.