logo
explain how to read the page

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
    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
  • 2
    Rose, Bernard
    Individual (2 offsprings)
    Officer
    1992-04-05 ~ 1992-05-10
    OF - Secretary → CIF 0
  • 3
    Gratton, Ian Nicholas
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Sheridan, Andrew Paul
    General Manager born in December 1964
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Goodman, Leslie Thomas
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Steele, Warren
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Smirra, Yossi
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Ashmore, James Alan
    Manager born in February 1954
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-05-05
    OF - Director → CIF 0
  • 9
    Kalush, David
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1997-02-27
    OF - Director → CIF 0
  • 10
    Sporrer, Brian James
    General Manager born in May 1986
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Taylor, Trevor Keith
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 12
    Schreier, Alexei James
    Company Director born in October 1976
    Individual (49 offsprings)
    Officer
    2015-01-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Heap, Stephen Wesley
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Schemm, Steven Edward
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    Besser, Keith Philip
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1992-04-05 ~ 1992-05-20
    OF - Director → CIF 0
  • 16
    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
  • 17
    Kalush, Michal
    Director born in August 1963
    Individual (1 offspring)
    Officer
    ~ 1997-02-27
    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
    Mcnally, Sean Eugene
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 20
    Lewis, Eric
    Individual (68 offsprings)
    Officer
    2015-01-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 21
    Dudley-scales, Claire Louisa
    Chartered Accountant born in May 1976
    Individual (52 offsprings)
    Officer
    2021-11-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Agre, Ryan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 23
    Filer, Paul Andrew
    Company Director born in October 1957
    Individual (63 offsprings)
    Officer
    2016-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    20, Nijverheidsstraat, 4458 Av, ‘s-heer Arendskerke, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    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
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-04-05 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
  • 26
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
02024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
527,686 GBP2024-12-31
455,418 GBP2023-12-31
Fixed Assets - Investments
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Fixed Assets
602,686 GBP2024-12-31
530,418 GBP2023-12-31
Total Inventories
2,305,447 GBP2024-12-31
1,883,959 GBP2023-12-31
Debtors
Non-current
215,000 GBP2023-12-31
Current
618,356 GBP2024-12-31
531,648 GBP2023-12-31
Cash at bank and in hand
629,117 GBP2024-12-31
823,222 GBP2023-12-31
Current Assets
3,552,920 GBP2024-12-31
3,453,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,754,089 GBP2024-12-31
Net Current Assets/Liabilities
798,831 GBP2024-12-31
1,766,954 GBP2023-12-31
Net Assets/Liabilities
1,401,517 GBP2024-12-31
2,297,372 GBP2023-12-31
Equity
Called up share capital
2,236,111 GBP2024-12-31
2,236,111 GBP2023-12-31
Retained earnings (accumulated losses)
-834,594 GBP2024-12-31
61,261 GBP2023-12-31
Equity
1,401,517 GBP2024-12-31
2,297,372 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
302024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
434,993 GBP2024-12-31
434,993 GBP2023-12-31
Plant and equipment
29,052 GBP2024-12-31
19,817 GBP2023-12-31
Motor vehicles
343,507 GBP2024-12-31
218,262 GBP2023-12-31
Furniture and fittings
17,735 GBP2024-12-31
17,735 GBP2023-12-31
Computers
40,448 GBP2024-12-31
40,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
865,735 GBP2024-12-31
731,255 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,279 GBP2023-12-31
Motor vehicles
81,389 GBP2023-12-31
Furniture and fittings
9,147 GBP2023-12-31
Computers
28,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,205 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
2,631 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
84,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,484 GBP2024-12-31
Motor vehicles
115,767 GBP2024-12-31
Furniture and fittings
12,388 GBP2024-12-31
Computers
31,145 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,049 GBP2024-12-31
Property, Plant & Equipment
Buildings
262,728 GBP2024-12-31
281,485 GBP2023-12-31
Plant and equipment
22,568 GBP2024-12-31
16,538 GBP2023-12-31
Motor vehicles
227,740 GBP2024-12-31
136,873 GBP2023-12-31
Furniture and fittings
5,347 GBP2024-12-31
8,588 GBP2023-12-31
Computers
9,303 GBP2024-12-31
11,934 GBP2023-12-31
Investments in Subsidiaries
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
536,432 GBP2024-12-31
425,083 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
497 GBP2024-12-31
583 GBP2023-12-31
Other Debtors
Current
3,201 GBP2024-12-31
66,923 GBP2023-12-31
Prepayments/Accrued Income
Current
51,226 GBP2024-12-31
39,059 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
27,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
189,190 GBP2024-12-31
71,051 GBP2023-12-31
Amounts owed to group undertakings
Current
1,986,944 GBP2024-12-31
1,302,521 GBP2023-12-31
Taxation/Social Security Payable
Current
54,016 GBP2024-12-31
102,066 GBP2023-12-31
Other Creditors
Current
144,456 GBP2024-12-31
95,501 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
379,483 GBP2024-12-31
115,736 GBP2023-12-31
Creditors
Current
2,754,089 GBP2024-12-31
1,686,875 GBP2023-12-31
Net Deferred Tax Liability/Asset
27,000 GBP2024-12-31
215,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,236,111 shares2024-12-31
2,236,111 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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 (33 years 10 months). The company status 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 - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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