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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hanks, Stephen Edward
    Individual (7 offsprings)
    Officer
    1999-02-09 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Weyers, John Russell
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Lacrosse, Michael James
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2018-12-15
    OF - Director → CIF 0
  • 4
    Cummings, Bryan
    Engineer born in July 1949
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 2017-01-31
    OF - Director → CIF 0
    Cummings, Bryan
    Individual (3 offsprings)
    Officer
    1998-01-14 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 5
    Rutter, Ronald
    Company Director & Engineer born in January 1942
    Individual (2 offsprings)
    Officer
    1991-05-13 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Thuon, Michael Andrew
    Certified Public Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Butler, Leigh Kelly
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Morgan Jones
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2017-01-31 ~ 2023-07-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Higgs, Philippa
    Accountant born in October 1942
    Individual (4 offsprings)
    Officer
    1991-05-13 ~ 1998-01-14
    OF - Director → CIF 0
    Higgs, Philippa
    Individual (4 offsprings)
    Officer
    1991-05-13 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 10
    Lindemann, Douglas John
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Neville, James Patrick
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Peter Mcguire
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    2017-01-31 ~ 2023-07-19
    PE - Has significant influence or control → CIF 0
  • 13
    Winson, Robert John
    Instrument Engineer born in August 1948
    Individual (4 offsprings)
    Officer
    1991-05-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Lyon, Barry Robert
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 15
    University Of Texas, University Of Texas, Austin, Usa
    Corporate (1 offspring)
    Person with significant control
    2017-03-12 ~ 2017-03-12
    PE - Has significant influence or control → CIF 0
  • 16
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1991-03-13 ~ 1991-05-13
    OF - Nominee Director → CIF 0
    1991-03-13 ~ 1991-05-13
    OF - Nominee Secretary → CIF 0
  • 17
    30, 30 Hudson Yards, New York, New York 10001, United States
    Corporate (218 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED

Period: 2020-05-15 ~ now
Company number: 02591191
Registered names
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
9,074,846 GBP2024-01-01 ~ 2024-12-31
7,526,123 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,974,851 GBP2024-01-01 ~ 2024-12-31
-4,587,962 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,099,995 GBP2024-01-01 ~ 2024-12-31
2,938,161 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,899,678 GBP2024-01-01 ~ 2024-12-31
-2,722,165 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
200,317 GBP2024-01-01 ~ 2024-12-31
215,996 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,312 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,564,852 GBP2024-01-01 ~ 2024-12-31
250,092 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-43,992 GBP2024-01-01 ~ 2024-12-31
-77,515 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,608,844 GBP2024-01-01 ~ 2024-12-31
172,577 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
130,424 GBP2024-12-31
196,926 GBP2023-12-31
Fixed Assets - Investments
34,097,251 GBP2024-12-31
130,287 GBP2023-12-31
Fixed Assets
35,052,381 GBP2024-12-31
1,277,847 GBP2023-12-31
Total Inventories
1,595,848 GBP2024-12-31
1,738,314 GBP2023-12-31
Debtors
Current
9,650,585 GBP2024-12-31
4,921,615 GBP2023-12-31
Cash at bank and in hand
158,568 GBP2024-12-31
261,271 GBP2023-12-31
Current Assets
11,493,132 GBP2024-12-31
6,939,955 GBP2023-12-31
Creditors
Current
-19,053,816 GBP2024-12-31
-2,008,476 GBP2023-12-31
Net Current Assets/Liabilities
-7,560,684 GBP2024-12-31
4,931,479 GBP2023-12-31
Total Assets Less Current Liabilities
27,491,697 GBP2024-12-31
6,209,326 GBP2023-12-31
Creditors
Non-current
-1,004,153 GBP2024-12-31
-624,590 GBP2023-12-31
Net Assets/Liabilities
26,487,544 GBP2024-12-31
5,552,236 GBP2023-12-31
Equity
Called up share capital
22,960,178 GBP2024-12-31
416,026 GBP2023-12-31
416,026 GBP2022-12-31
Capital redemption reserve
49,458 GBP2024-12-31
49,458 GBP2023-12-31
49,458 GBP2022-12-31
Retained earnings (accumulated losses)
3,477,908 GBP2024-12-31
5,086,752 GBP2023-12-31
4,914,175 GBP2022-12-31
Equity
26,487,544 GBP2024-12-31
5,552,236 GBP2023-12-31
5,379,659 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,608,844 GBP2024-01-01 ~ 2024-12-31
172,577 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,608,844 GBP2024-01-01 ~ 2024-12-31
172,577 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,608,844 GBP2024-01-01 ~ 2024-12-31
172,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
111,806 GBP2024-01-01 ~ 2024-12-31
128,916 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,993,351 GBP2024-01-01 ~ 2024-12-31
2,853,304 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
172,981 GBP2024-01-01 ~ 2024-12-31
133,480 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,339,405 GBP2024-01-01 ~ 2024-12-31
3,095,095 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Director Remuneration
152,325 GBP2024-01-01 ~ 2024-12-31
173,504 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
12,850 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-391,213 GBP2024-01-01 ~ 2024-12-31
58,772 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
344,498 GBP2024-12-31
344,498 GBP2023-12-31
Intangible Assets - Gross Cost
574,498 GBP2024-12-31
574,498 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
214,074 GBP2024-12-31
147,572 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
444,074 GBP2024-12-31
377,572 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
66,502 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
66,502 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
130,424 GBP2024-12-31
196,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,713 GBP2023-12-31
Owned/Freehold, Land and buildings
250,713 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
169,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,752 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
111,806 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
34,097,251 GBP2024-12-31
130,287 GBP2023-12-31
Investments in Subsidiaries
34,097,251 GBP2024-12-31
Raw materials and consumables
1,297,558 GBP2024-12-31
1,467,947 GBP2023-12-31
Value of work in progress
267,555 GBP2024-12-31
219,716 GBP2023-12-31
Finished Goods
30,735 GBP2024-12-31
50,651 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
19,053,816 GBP2024-12-31
Non-current, Amounts falling due after one year
624,590 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,960,178 shares2024-12-31
416,026 shares2023-12-31
Related profiles found in government register
  • INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED
    Info
    SYSTECH INSTRUMENTS LIMITED - 2020-05-15
    MADDERLAKE SCIENTIFIC LIMITED - 2020-05-15
    MADDERLAKE ENTERPRISES LIMITED - 2020-05-15
    Registered number 02591191
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (35 years 2 months). The status of the company number 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 1
  • 1
    TORUS TECHNOLOGY GROUP LIMITED
    - now 08664999
    BROOMCO (4267) LIMITED - 2014-04-04
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.