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, Nils Erik Vilhelm
    Company Director born in February 1938
    Individual (7 offsprings)
    Officer
    1992-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Martensson, Patrick Nils Erik
    Legal Counsel born in January 1966
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Martensson, Patrick Nils Erik
    Legal Counsel
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Martensson
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Martensson, Maude Helen
    Company Director born in December 1941
    Individual
    Officer
    1992-09-03 ~ 2004-03-20
    OF - Director → CIF 0
  • 2
    Martensson, Susanne
    Accountant born in June 1969
    Individual
    Officer
    1998-05-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Roberts, David
    Individual (6 offsprings)
    Officer
    1992-09-03 ~ 1993-12-11
    OF - Secretary → CIF 0
  • 4
    Vevers, John, Colonel
    Company Director born in September 1920
    Individual
    Officer
    1993-11-30 ~ 1998-05-01
    OF - Director → CIF 0
    Vevers, John, Colonel
    Individual
    Officer
    1993-11-30 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 5
    Mr Nils Erik Vilhelm Martensson
    Born in February 1938
    Individual (7 offsprings)
    Person with significant control
    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
  • 6
    Williams, Christine Joy
    Individual
    Officer
    1993-11-11 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 7
    Mr Patrick Nils Erik Martensson
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    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
  • 8
    Suite 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
IPR INVESTMENT LIMITED - 1996-08-27
HEXAGON 155 LIMITED - 1992-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
49,334 GBP2023-12-31
29,754 GBP2022-12-31
Fixed Assets - Investments
1,533,204 GBP2023-12-31
1,533,204 GBP2022-12-31
Fixed Assets
1,582,538 GBP2023-12-31
1,562,958 GBP2022-12-31
Debtors
573,352 GBP2023-12-31
587,257 GBP2022-12-31
Current assets - Investments
165,481 GBP2023-12-31
179,224 GBP2022-12-31
Cash at bank and in hand
6,540 GBP2023-12-31
6,815 GBP2022-12-31
Current Assets
745,373 GBP2023-12-31
773,296 GBP2022-12-31
Net Current Assets/Liabilities
641,550 GBP2023-12-31
697,441 GBP2022-12-31
Total Assets Less Current Liabilities
2,224,088 GBP2023-12-31
2,260,399 GBP2022-12-31
Creditors
Non-current
-8,016 GBP2023-12-31
-8,016 GBP2022-12-31
Net Assets/Liabilities
2,216,072 GBP2023-12-31
2,252,383 GBP2022-12-31
Equity
Called up share capital
13,750 GBP2023-12-31
13,750 GBP2022-12-31
Share premium
1,856,250 GBP2023-12-31
1,856,250 GBP2022-12-31
Retained earnings (accumulated losses)
346,072 GBP2023-12-31
382,383 GBP2022-12-31
Equity
2,216,072 GBP2023-12-31
2,252,383 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,993 GBP2023-12-31
10,018 GBP2022-12-31
Motor vehicles
85,650 GBP2023-12-31
49,590 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,643 GBP2023-12-31
59,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,343 GBP2023-12-31
10,018 GBP2022-12-31
Motor vehicles
36,966 GBP2023-12-31
19,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,309 GBP2023-12-31
29,854 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
325 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
650 GBP2023-12-31
Motor vehicles
48,684 GBP2023-12-31
29,754 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
11 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,533,193 GBP2022-12-31
Investments in Group Undertakings
11 GBP2023-12-31
11 GBP2022-12-31
Other Investments Other Than Loans
1,533,193 GBP2023-12-31
1,533,193 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
573,063 GBP2023-12-31
587,101 GBP2022-12-31
Other Debtors
Current
289 GBP2023-12-31
156 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
573,352 GBP2023-12-31
587,257 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,412 GBP2023-12-31
3,412 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,871 GBP2023-12-31
12,069 GBP2022-12-31
Related profiles found in government register
  • IPR INDUSTRIES LIMITED
    Info
    IPR INVESTMENT LIMITED - 1996-08-27
    HEXAGON 155 LIMITED - 1992-09-11
    Registered number 02737267
    I P R House 37 Guildford Road, Lightwater, Surrey GU18 5SA
    Private Limited Company incorporated on 1992-08-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • IPR INDUSTRIES LIMITED
    S
    Registered number 02737267
    Ipr House, 37 Guildford Road, Lightwater, Surrey, United Kingdom, GU18 5SA
    CIF 1
  • IPR INDUSTRIES LIMITED
    S
    Registered number 02737267
    Ipr 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
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    CORPVENTURE LIMITED - 2015-06-10
    Ipr House, 37 Guildford Road, Lightwater, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    135,931 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    IPCOBRANDER LIMITED - 2007-02-06
    LIGHTWATER PROPERTIES LIMITED - 2006-03-28
    LIGHTWATER TECHNOLOGIES LIMITED - 2006-01-05
    IPR INVESTMENT LIMITED - 2004-07-26
    IPR INDUSTRIES LIMITED - 1996-08-27
    Ipr House, 37 Guildford Road, Lightwater, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.