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
10
- 1
Johnson, Alan Robert
Sales And Marketing Roofing born in March 1968Individual (23 offsprings)Officer1995-08-18 ~ 1997-02-14OF - Director → CIF 0 - 2
Bowers, Denise
Office Administrator born in May 1955Individual (5 offsprings)Officer1994-04-25 ~ 2001-09-10OF - Director → CIF 0Bowers, Denise
Individual (5 offsprings)Officer1999-01-26 ~ 2001-09-10OF - Secretary → CIF 0 - 3
Wayne, Harold
Individual (1 offspring)Officer1991-07-23 ~ 1991-07-23OF - Nominee Secretary → CIF 0 - 4
Wayne, Yvonne
Born in July 1980Individual (4053 offsprings)Officer1991-07-23 ~ 1991-07-23OF - Nominee Director → CIF 0 - 5
Bowers, Peter
Born in November 1948Individual (12 offsprings)Officer1991-07-23 ~ nowOF - Director → CIF 0Mr Peter Bowers
Born in November 1948Individual (12 offsprings)Person with significant control2016-07-23 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Bowers, Gavin Richard
Born in April 1978Individual (15 offsprings)Officer2009-09-22 ~ nowOF - Director → CIF 0Bowers, Gavin Richard
Director born in April 1978Individual (15 offsprings)2001-09-10 ~ 2002-07-23OF - Director → CIF 0Bowers, Gavin Richard
Individual (15 offsprings)Officer2001-09-10 ~ nowOF - Secretary → CIF 0 - 7
Ruislip Secretarial Limited
Individual (3 offsprings)Officer1991-07-23 ~ 1999-03-31OF - Secretary → CIF 0 - 8
Tappin, Peter John
Director born in May 1950Individual (13 offsprings)Officer1991-07-23 ~ 1995-08-18OF - Director → CIF 0 - 9
Cave, James Walter
Technical Director born in June 1949Individual (6 offsprings)Officer1997-09-01 ~ 1998-03-21OF - Director → CIF 0 - 10
Watkinson, Andrew Martin
Technical Director born in November 1966Individual (3 offsprings)Officer2005-09-01 ~ 2007-03-16OF - Director → CIF 0
Company in focus
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED
Period: 1991-07-23 ~ now
Company number: 02631865 01918411... (more)
Registered name
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED - now 01918411... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
525,259 GBP2025-04-30
512,861 GBP2024-04-30
Fixed Assets
525,259 GBP2025-04-30
512,861 GBP2024-04-30
Total Inventories
858,828 GBP2025-04-30
868,265 GBP2024-04-30
Debtors
1,839,668 GBP2025-04-30
2,164,586 GBP2024-04-30
Cash at bank and in hand
280 GBP2025-04-30
275 GBP2024-04-30
Current Assets
2,698,776 GBP2025-04-30
3,033,126 GBP2024-04-30
Creditors
-1,458,099 GBP2025-04-30
-1,720,891 GBP2024-04-30
Net Current Assets/Liabilities
1,240,677 GBP2025-04-30
1,312,235 GBP2024-04-30
Total Assets Less Current Liabilities
1,765,936 GBP2025-04-30
1,825,096 GBP2024-04-30
Net Assets/Liabilities
1,088,372 GBP2025-04-30
1,135,363 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,088,272 GBP2025-04-30
1,135,263 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
347,877 GBP2025-04-30
347,877 GBP2024-04-30
Plant and equipment
366,763 GBP2025-04-30
339,936 GBP2024-04-30
Motor vehicles
250,001 GBP2025-04-30
222,585 GBP2024-04-30
Furniture and fittings
34,942 GBP2025-04-30
33,052 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
999,583 GBP2025-04-30
943,450 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,344 GBP2025-04-30
284,323 GBP2024-04-30
Motor vehicles
168,411 GBP2025-04-30
145,853 GBP2024-04-30
Furniture and fittings
5,569 GBP2025-04-30
413 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,324 GBP2025-04-30
430,589 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,021 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
22,558 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
5,156 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,735 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
347,877 GBP2025-04-30
347,877 GBP2024-04-30
Plant and equipment
66,419 GBP2025-04-30
55,613 GBP2024-04-30
Motor vehicles
81,590 GBP2025-04-30
76,732 GBP2024-04-30
Furniture and fittings
29,373 GBP2025-04-30
32,639 GBP2024-04-30
Raw Materials
858,828 GBP2025-04-30
868,265 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,074,582 GBP2025-04-30
1,239,721 GBP2024-04-30
Prepayments/Accrued Income
Current
3,886 GBP2025-04-30
4,440 GBP2024-04-30
Other Debtors
Current
512,368 GBP2025-04-30
737,554 GBP2024-04-30
Amounts owed by directors
Current
248,832 GBP2025-04-30
175,637 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
20,408 GBP2025-04-30
18,727 GBP2024-04-30
Trade Creditors/Trade Payables
Current
512,643 GBP2025-04-30
792,025 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
146,682 GBP2025-04-30
186,463 GBP2024-04-30
Other Remaining Borrowings
Current
32,011 GBP2025-04-30
Corporation Tax Payable
Current
16,629 GBP2025-04-30
64,022 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,409 GBP2025-04-30
1,465 GBP2024-04-30
Amount of value-added tax that is payable
Current
26,149 GBP2025-04-30
37,195 GBP2024-04-30
Other Creditors
Current
699,863 GBP2025-04-30
618,739 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,305 GBP2025-04-30
2,255 GBP2024-04-30
Creditors
Current
1,458,099 GBP2025-04-30
1,720,891 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
12,942 GBP2025-04-30
33,350 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
292,565 GBP2025-04-30
294,619 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
20,408 GBP2025-04-30
18,727 GBP2024-04-30
Between one and five year
12,942 GBP2025-04-30
33,350 GBP2024-04-30
Minimum gross finance lease payments owing
33,350 GBP2025-04-30
52,077 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
33,350 GBP2025-04-30
52,077 GBP2024-04-30
Dividends paid as a final distribution
90,000 GBP2024-05-01 ~ 2025-04-30
95,000 GBP2023-05-01 ~ 2024-04-30
- Registered number 02631865
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED
InfoThornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire DL8 3AWPRIVATE LIMITED COMPANY incorporated on 1991-07-23 (34 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.