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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 26
  • 1
    Lewis, Eric
    Individual (68 offsprings)
    Officer
    2015-01-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 2
    Goodman, Leslie Thomas
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Schreier, Alexei James
    Company Director born in October 1976
    Individual (49 offsprings)
    Officer
    2015-01-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Ashmore, James Alan
    Manager born in February 1954
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-05-05
    OF - Director → CIF 0
  • 5
    Levy, Robert Michael
    Company Director born in July 1954
    Individual (38 offsprings)
    Officer
    2005-01-24 ~ 2015-01-15
    OF - Director → CIF 0
    2016-09-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Steele, Warren
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Bernard
    Individual (2 offsprings)
    Officer
    1992-04-05 ~ 1992-05-10
    OF - Secretary → CIF 0
  • 8
    Mcnally, Sean Eugene
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Giladi, Anne Kristine
    Swiss Lawyer born in May 1959
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1997-02-27
    OF - Director → CIF 0
    Giladi, Anne Kristine
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Trevor Keith
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 11
    Agre, Ryan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Heap, Stephen Wesley
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Kalush, Michal
    Director born in August 1963
    Individual (1 offspring)
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 14
    Dudley-scales, Claire Louisa
    Chartered Accountant born in May 1976
    Individual (52 offsprings)
    Officer
    2021-11-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Smirra, Yossi
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Kalush, David
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-02-27
    OF - Director → CIF 0
  • 17
    Filer, Paul Andrew
    Company Director born in October 1957
    Individual (63 offsprings)
    Officer
    2016-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Giladi, Giora
    Director born in June 1951
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1997-02-27
    OF - Director → CIF 0
  • 19
    Besser, Keith Philip
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1992-04-05 ~ 1992-05-20
    OF - Director → CIF 0
  • 20
    Schemm, Steven Edward
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 21
    Gratton, Ian Nicholas
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2011-02-07
    OF - Director → CIF 0
  • 22
    Sporrer, Brian James
    General Manager born in May 1986
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 23
    Sheridan, Andrew Paul
    General Manager born in December 1964
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2023-02-01
    OF - Director → CIF 0
  • 24
    CP HOLDINGS LIMITED
    - now 00580471
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Cp House, Otterspool Way, Watford, England
    Active Corporate (21 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    20, Nijverheidsstraat, 4458 Av, ‘s-heer Arendskerke, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-04-05 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IP EQUIPMENT SALES LTD.

Period: 1997-04-11 ~ now
Company number: 02711779
Registered names
IP EQUIPMENT SALES LTD. - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
192025-01-01 ~ 2025-10-31
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment
674,686 GBP2025-10-31
527,686 GBP2024-12-31
Fixed Assets - Investments
75,000 GBP2025-10-31
75,000 GBP2024-12-31
Fixed Assets
749,686 GBP2025-10-31
602,686 GBP2024-12-31
Total Inventories
4,044,114 GBP2025-10-31
2,305,447 GBP2024-12-31
Debtors
Current
1,239,788 GBP2025-10-31
618,356 GBP2024-12-31
Cash at bank and in hand
1,040,088 GBP2025-10-31
629,117 GBP2024-12-31
Current Assets
6,323,990 GBP2025-10-31
3,552,920 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2,254,100 GBP2024-12-31
Net Current Assets/Liabilities
1,067,474 GBP2025-10-31
1,298,820 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-22,876 GBP2025-10-31
Net Assets/Liabilities
1,794,284 GBP2025-10-31
1,901,506 GBP2024-12-31
Equity
Called up share capital
2,236,111 GBP2025-10-31
2,236,111 GBP2024-12-31
2,236,111 GBP2024-01-01
Other miscellaneous reserve
499,989 GBP2025-10-31
499,989 GBP2024-12-31
499,989 GBP2024-01-01
Retained earnings (accumulated losses)
-941,816 GBP2025-10-31
-834,594 GBP2024-12-31
61,261 GBP2024-01-01
Equity
1,794,284 GBP2025-10-31
1,901,506 GBP2024-12-31
2,797,361 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
-107,222 GBP2025-01-01 ~ 2025-10-31
-895,855 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-107,222 GBP2025-01-01 ~ 2025-10-31
-895,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152025-01-01 ~ 2025-10-31
Motor vehicles
302025-01-01 ~ 2025-10-31
Furniture and fittings
202025-01-01 ~ 2025-10-31
Computers
252025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Buildings
434,993 GBP2025-10-31
434,993 GBP2024-12-31
Plant and equipment
95,860 GBP2025-10-31
29,052 GBP2024-12-31
Motor vehicles
529,263 GBP2025-10-31
343,507 GBP2024-12-31
Furniture and fittings
22,716 GBP2025-10-31
17,735 GBP2024-12-31
Computers
42,309 GBP2025-10-31
40,448 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,125,141 GBP2025-10-31
865,735 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,200 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-4,200 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,593 GBP2025-10-31
6,484 GBP2024-12-31
Motor vehicles
200,567 GBP2025-10-31
115,767 GBP2024-12-31
Furniture and fittings
15,781 GBP2025-10-31
12,388 GBP2024-12-31
Computers
33,617 GBP2025-10-31
31,145 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,455 GBP2025-10-31
338,049 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,159 GBP2025-01-01 ~ 2025-10-31
Motor vehicles, Owned/Freehold
84,800 GBP2025-01-01 ~ 2025-10-31
Furniture and fittings, Owned/Freehold
3,393 GBP2025-01-01 ~ 2025-10-31
Owned/Freehold
113,456 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,050 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,050 GBP2025-01-01 ~ 2025-10-31
Property, Plant & Equipment
Buildings
247,096 GBP2025-10-31
262,728 GBP2024-12-31
Plant and equipment
83,267 GBP2025-10-31
22,568 GBP2024-12-31
Motor vehicles
328,696 GBP2025-10-31
227,740 GBP2024-12-31
Furniture and fittings
6,935 GBP2025-10-31
5,347 GBP2024-12-31
Computers
8,692 GBP2025-10-31
9,303 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
106,967 GBP2025-10-31
Investments in Subsidiaries
75,000 GBP2025-10-31
75,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
898,660 GBP2025-10-31
536,432 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
497 GBP2024-12-31
Other Debtors
Current
3,201 GBP2025-10-31
3,201 GBP2024-12-31
Prepayments/Accrued Income
Current
152,927 GBP2025-10-31
51,226 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
185,000 GBP2025-10-31
27,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
97,952 GBP2025-10-31
189,190 GBP2024-12-31
Amounts owed to group undertakings
Current
4,563,214 GBP2025-10-31
1,486,955 GBP2024-12-31
Taxation/Social Security Payable
Current
425,379 GBP2025-10-31
54,016 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
47,049 GBP2025-10-31
Other Creditors
Current
70,729 GBP2025-10-31
144,456 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
52,193 GBP2025-10-31
379,483 GBP2024-12-31
Creditors
Current
5,256,516 GBP2025-10-31
2,254,100 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,876 GBP2025-10-31
Minimum gross finance lease payments owing
69,925 GBP2025-10-31
Net Deferred Tax Liability/Asset
185,000 GBP2025-10-31
27,000 GBP2024-12-31
215,000 GBP2024-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,236,111 shares2025-10-31
2,236,111 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-10-31
Related profiles found in government register
  • IP EQUIPMENT SALES LTD.
    Info
    IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
    Registered number 02711779
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • IP EQUIPMENT SALES LIMITED
    S
    Registered number 02711779
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, England, GU1 4YD
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERMEER UK LIMITED
    - now 03722028
    B-TRAC EQUIPMENT LIMITED - 2007-06-28
    GRANDWAY LIMITED - 1999-07-05
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.