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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 5
  • 1
    Barker, Stephen
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcginn, Simon Cavendish
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Adams-moore, Julie Louise, Ms
    Born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Efthimiou, Aisling Katherine
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LAW 967 LIMITED - 1998-07-06
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    icon of address1, Creechurch Place, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Feast, June Frances
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Steer, David Alan
    Insurance Consultant born in April 1947
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Barnard, David Anthony Peter
    Insurance Broker born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
  • 4
    Winterflood, Paul Beresford
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Griffiths, Bradley James
    Financial Controller born in March 1942
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2002-12-01
    OF - Director → CIF 0
  • 6
    Mclean, Paul Brian James
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2025-03-20
    OF - Director → CIF 0
    Mclean, Brian James
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-10-21
    OF - Director → CIF 0
    Mclean, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-09
    OF - Secretary → CIF 0
    Mclean, Brian James
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2024-12-03
    OF - Secretary → CIF 0
    Mr Paul Brian James Mclean
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2024-12-03
    PE - Has significant influence or controlCIF 0
    Mr Brian James Mclean
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Feast, Donald Victor
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1999-08-24
    OF - Director → CIF 0
  • 8
    Mcginn, Simon Cavendish
    Ceo Dual Uk born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 9
    Rotheroe, Nigel David
    Certified Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 1998-09-18
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL PASSENGER PROTECTION LIMITED

Previous names
PASSENGER PROTECTION LIMITED - 1994-02-17
INTERNATIONAL PASSENGER PROTECTION LIMITED - 1993-10-01
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,295,743 GBP2024-03-31
1,293,940 GBP2023-03-31
Fixed Assets - Investments
61,850 GBP2024-03-31
61,850 GBP2023-03-31
Fixed Assets
1,357,593 GBP2024-03-31
1,355,790 GBP2023-03-31
Debtors
8,659,887 GBP2024-03-31
6,926,439 GBP2023-03-31
Cash at bank and in hand
7,619,113 GBP2024-03-31
5,609,427 GBP2023-03-31
Current Assets
16,279,000 GBP2024-03-31
12,535,866 GBP2023-03-31
Creditors
Amounts falling due within one year
15,096,862 GBP2024-03-31
11,535,915 GBP2023-03-31
Net Current Assets/Liabilities
1,182,138 GBP2024-03-31
999,951 GBP2023-03-31
Total Assets Less Current Liabilities
2,539,731 GBP2024-03-31
2,355,741 GBP2023-03-31
Net Assets/Liabilities
2,530,129 GBP2024-03-31
2,346,810 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,280,129 GBP2024-03-31
2,096,810 GBP2023-03-31
Equity
2,530,129 GBP2024-03-31
2,346,810 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-04-01 ~ 2024-03-31
Furniture and fittings
15.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,253,326 GBP2024-03-31
1,253,326 GBP2023-03-31
Plant and equipment
63,207 GBP2024-03-31
63,207 GBP2023-03-31
Furniture and fittings
272,746 GBP2024-03-31
271,542 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,737,976 GBP2024-03-31
1,725,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,415 GBP2024-03-31
59,922 GBP2023-03-31
Furniture and fittings
247,155 GBP2024-03-31
242,679 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,233 GBP2024-03-31
431,514 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
493 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,476 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,253,326 GBP2024-03-31
1,253,326 GBP2023-03-31
Plant and equipment
2,792 GBP2024-03-31
3,285 GBP2023-03-31
Furniture and fittings
25,591 GBP2024-03-31
28,863 GBP2023-03-31
Amounts invested in assets
Non-current
61,850 GBP2024-03-31
61,850 GBP2023-03-31
Trade Debtors/Trade Receivables
8,520,732 GBP2024-03-31
6,897,031 GBP2023-03-31
Other Debtors
139,155 GBP2024-03-31
29,408 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,873,681 GBP2024-03-31
8,910,517 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
95,694 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,158 GBP2024-03-31
47,451 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,187,923 GBP2024-03-31
2,482,153 GBP2023-03-31
Deferred Tax Liabilities
9,602 GBP2024-03-31
8,931 GBP2023-03-31

Related profiles found in government register
  • INTERNATIONAL PASSENGER PROTECTION LIMITED
    Info
    PASSENGER PROTECTION LIMITED - 1994-02-17
    INTERNATIONAL PASSENGER PROTECTION LIMITED - 1994-02-17
    Registered number 02498563
    icon of addressIpp House, 22-26 Station Road, West Wickham, Kent BR4 0PR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • INTERNATIONAL PASSENGER PROTECTION LIMITED
    S
    Registered number 2498563
    icon of address22-26, Station Road, West Wickham, England, BR4 0PR
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-28 ~ 2025-05-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.