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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.

Parent entities and officers
Active 2
  • 1
    Martensson, Patrick Nils Erik
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
    Martensson, Patrick Nils Erik
    Legal Counsel
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Martensson
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Martensson, Nils Erik Vilhelm
    Born in March 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Martensson, Susanne
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 2
    Williams, Christine Joy
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 3
    Vevers, John, Colonel
    Company Director born in September 1920
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1998-05-01
    OF - Director → CIF 0
    Vevers, John, Colonel
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 4
    Mr Patrick Nils Erik Martensson
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Martensson, Maude Helen
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 2004-03-20
    OF - Director → CIF 0
  • 6
    Mr Nils Erik Vilhelm Martensson
    Born in March 1938
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Roberts, David
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ 1993-12-11
    OF - Secretary → CIF 0
  • 8
    icon of addressSuite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1992-08-04 ~ 1992-09-03
    PE - Director → CIF 0
    1992-08-04 ~ 1992-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

IPR INDUSTRIES LIMITED

Previous names
HEXAGON 155 LIMITED - 1992-09-11
IPR INVESTMENT LIMITED - 1996-08-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,136 GBP2024-12-31
49,334 GBP2023-12-31
Fixed Assets - Investments
1,499,979 GBP2024-12-31
1,533,204 GBP2023-12-31
Fixed Assets
1,544,115 GBP2024-12-31
1,582,538 GBP2023-12-31
Debtors
610,932 GBP2024-12-31
573,352 GBP2023-12-31
Current assets - Investments
129,939 GBP2024-12-31
165,481 GBP2023-12-31
Cash at bank and in hand
3,780 GBP2024-12-31
6,540 GBP2023-12-31
Current Assets
744,651 GBP2024-12-31
745,373 GBP2023-12-31
Creditors
Current
129,478 GBP2024-12-31
103,823 GBP2023-12-31
Net Current Assets/Liabilities
615,173 GBP2024-12-31
641,550 GBP2023-12-31
Total Assets Less Current Liabilities
2,159,288 GBP2024-12-31
2,224,088 GBP2023-12-31
Creditors
Non-current
10,539 GBP2024-12-31
8,016 GBP2023-12-31
Net Assets/Liabilities
2,148,749 GBP2024-12-31
2,216,072 GBP2023-12-31
Equity
Called up share capital
13,750 GBP2024-12-31
13,750 GBP2023-12-31
Share premium
1,856,250 GBP2024-12-31
1,856,250 GBP2023-12-31
Retained earnings (accumulated losses)
278,749 GBP2024-12-31
346,072 GBP2023-12-31
Equity
2,148,749 GBP2024-12-31
2,216,072 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,993 GBP2024-12-31
10,993 GBP2023-12-31
Motor vehicles
100,430 GBP2024-12-31
85,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
111,423 GBP2024-12-31
96,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,668 GBP2024-12-31
10,343 GBP2023-12-31
Motor vehicles
56,619 GBP2024-12-31
36,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,287 GBP2024-12-31
47,309 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
325 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
325 GBP2024-12-31
650 GBP2023-12-31
Motor vehicles
43,811 GBP2024-12-31
48,684 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
11 GBP2024-12-31
11 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,499,968 GBP2024-12-31
1,533,193 GBP2023-12-31
Disposals
-33,225 GBP2024-12-31
Investments in Group Undertakings
11 GBP2024-12-31
11 GBP2023-12-31
Other Investments Other Than Loans
1,499,968 GBP2024-12-31
1,533,193 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
610,464 GBP2024-12-31
573,063 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
468 GBP2024-12-31
Amounts falling due within one year, Current
289 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
610,932 GBP2024-12-31
Amounts falling due within one year, Current
573,352 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,523 GBP2024-12-31
Other Taxation & Social Security Payable
Current
8,319 GBP2024-12-31
3,412 GBP2023-12-31
Other Creditors
Current
118,636 GBP2024-12-31
100,411 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,523 GBP2024-12-31
Other Creditors
Non-current
8,016 GBP2024-12-31
8,016 GBP2023-12-31
Related profiles found in government register
  • IPR INDUSTRIES LIMITED
    Info
    HEXAGON 155 LIMITED - 1992-09-11
    IPR INVESTMENT LIMITED - 1992-09-11
    Registered number 02737267
    icon of addressI P R House 37 Guildford Road, Lightwater, Surrey GU18 5SA
    PRIVATE LIMITED COMPANY incorporated on 1992-08-04 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • IPR INDUSTRIES LIMITED
    S
    Registered number 02737267
    icon of addressIpr House, 37 Guildford Road, Lightwater, Surrey, United Kingdom, GU18 5SA
    CIF 1
  • IPR INDUSTRIES LIMITED
    S
    Registered number 02737267
    icon of addressIpr House, 37 Guildford Road, Lightwater, Surrey, England, GU18 5SA
    Private Limited Company in Uk Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    CORPVENTURE LIMITED - 2015-06-10
    icon of addressIpr House, 37 Guildford Road, Lightwater, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    136,005 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IPR INDUSTRIES LIMITED - 1996-08-27
    IPCOBRANDER LIMITED - 2007-02-06
    LIGHTWATER TECHNOLOGIES LIMITED - 2006-01-05
    LIGHTWATER PROPERTIES LIMITED - 2006-03-28
    IPR INVESTMENT LIMITED - 2004-07-26
    icon of addressIpr House, 37 Guildford Road, Lightwater, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.