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
    Butler, Leigh Kelly
    Managing Director born in June 1976
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Barry Robert
    Chief Executive born in February 1978
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Weyers, John Russell
    Chief Financial Officer born in July 1984
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    30, 30 Hudson Yards, New York, New York 10001, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2023-07-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Thuon, Michael Andrew
    Certified Public Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Cummings, Bryan
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 2017-01-31
    OF - Director → CIF 0
    Cummings, Bryan
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 3
    Neville, James Patrick
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Lacrosse, Michael James
    Director born in June 1979
    Individual
    Officer
    2017-01-31 ~ 2018-12-15
    OF - Director → CIF 0
  • 5
    Morgan Jones
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-31 ~ 2023-07-19
    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
  • 6
    Lindemann, Douglas John
    Director born in February 1958
    Individual
    Officer
    2017-01-31 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Higgs, Philippa
    Accountant born in September 1942
    Individual
    Officer
    1991-05-13 ~ 1998-01-14
    OF - Director → CIF 0
    Higgs, Philippa
    Individual
    Officer
    1991-05-13 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 8
    Peter Mcguire
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 9
    Rutter, Ronald
    Company Director & Engineer born in January 1942
    Individual
    Officer
    1991-05-13 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    Hanks, Stephen Edward
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 11
    Winson, Robert John
    Instrument Engineer born in August 1948
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    University Of Texas, University Of Texas, Austin, Usa
    Corporate
    Person with significant control
    2017-03-12 ~ 2017-03-12
    PE - Has significant influence or control → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-03-13 ~ 1991-05-13
    PE - Nominee Director → CIF 0
    1991-03-13 ~ 1991-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED

Previous names
SYSTECH INSTRUMENTS LIMITED - 2020-05-15
MADDERLAKE SCIENTIFIC LIMITED - 2002-03-21
MADDERLAKE ENTERPRISES LIMITED - 1994-01-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
7,526,123 GBP2023-01-01 ~ 2023-12-31
7,284,748 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,587,962 GBP2023-01-01 ~ 2023-12-31
-4,137,498 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,938,161 GBP2023-01-01 ~ 2023-12-31
3,147,250 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,722,165 GBP2023-01-01 ~ 2023-12-31
-2,519,612 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
215,996 GBP2023-01-01 ~ 2023-12-31
627,638 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
250,092 GBP2023-01-01 ~ 2023-12-31
740,925 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-77,515 GBP2023-01-01 ~ 2023-12-31
-81,263 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
172,577 GBP2023-01-01 ~ 2023-12-31
659,662 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
196,926 GBP2023-12-31
243,077 GBP2022-12-31
Fixed Assets - Investments
130,287 GBP2023-12-31
130,287 GBP2022-12-31
Fixed Assets
711,154 GBP2023-12-31
741,203 GBP2022-12-31
Total Inventories
1,738,314 GBP2023-12-31
1,216,555 GBP2022-12-31
Debtors
Current
4,921,615 GBP2023-12-31
4,397,863 GBP2022-12-31
Cash at bank and in hand
261,271 GBP2023-12-31
232,574 GBP2022-12-31
Current Assets
6,939,955 GBP2023-12-31
5,846,992 GBP2022-12-31
Creditors
Current
-1,996,596 GBP2023-12-31
-1,153,762 GBP2022-12-31
Net Current Assets/Liabilities
4,943,359 GBP2023-12-31
4,693,230 GBP2022-12-31
Total Assets Less Current Liabilities
5,654,513 GBP2023-12-31
5,434,433 GBP2022-12-31
Creditors
Non-current
-69,777 GBP2023-12-31
-28,774 GBP2022-12-31
Net Assets/Liabilities
5,552,236 GBP2023-12-31
5,379,659 GBP2022-12-31
Equity
Called up share capital
416,026 GBP2023-12-31
416,026 GBP2022-12-31
416,026 GBP2021-12-31
Capital redemption reserve
49,458 GBP2023-12-31
49,458 GBP2022-12-31
49,458 GBP2021-12-31
Retained earnings (accumulated losses)
5,086,752 GBP2023-12-31
4,914,175 GBP2022-12-31
4,254,513 GBP2021-12-31
Equity
5,552,236 GBP2023-12-31
5,379,659 GBP2022-12-31
4,719,997 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
172,577 GBP2023-01-01 ~ 2023-12-31
659,662 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
172,577 GBP2023-01-01 ~ 2023-12-31
659,662 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
172,577 GBP2023-01-01 ~ 2023-12-31
659,662 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
128,916 GBP2023-01-01 ~ 2023-12-31
115,794 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,853,304 GBP2023-01-01 ~ 2023-12-31
2,368,345 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
133,480 GBP2023-01-01 ~ 2023-12-31
95,975 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,095,095 GBP2023-01-01 ~ 2023-12-31
2,535,335 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Director Remuneration
173,504 GBP2023-01-01 ~ 2023-12-31
133,318 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,850 GBP2023-01-01 ~ 2023-12-31
11,960 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
58,772 GBP2023-01-01 ~ 2023-12-31
140,776 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
344,498 GBP2023-12-31
317,364 GBP2022-12-31
Intangible Assets - Gross Cost
574,498 GBP2023-12-31
547,364 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
147,572 GBP2023-12-31
74,287 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
377,572 GBP2023-12-31
304,287 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
73,285 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,285 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
196,926 GBP2023-12-31
243,077 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,713 GBP2023-12-31
160,979 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
169,322 GBP2023-12-31
149,753 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,569 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
833 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
128,916 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
130,287 GBP2023-12-31
130,287 GBP2022-12-31
Investments in Subsidiaries
130,287 GBP2023-12-31
Raw materials and consumables
1,467,947 GBP2023-12-31
904,631 GBP2022-12-31
Value of work in progress
219,716 GBP2023-12-31
268,459 GBP2022-12-31
Finished Goods
50,651 GBP2023-12-31
43,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
1,996,596 GBP2023-12-31
1,153,762 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,500 GBP2023-12-31
26,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
416,026 shares2023-12-31
416,026 shares2022-12-31
Related profiles found in government register
  • INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED
    Info
    SYSTECH INSTRUMENTS LIMITED - 2020-05-15
    MADDERLAKE SCIENTIFIC LIMITED - 2002-03-21
    MADDERLAKE ENTERPRISES LIMITED - 1994-01-28
    Registered number 02591191
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA
    Private Limited Company incorporated on 1991-03-13 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED
    S
    Registered number 02591191
    17 Thame Park Business Centre, Wenman Road, Thame, England, OX9 3XA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (4267) LIMITED - 2014-04-04
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-06-28 ~ now
    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.