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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 15
  • 1
    Steadman, Catherine Louise
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1995-05-30 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 2
    Steven, Helen
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Steven, Helen
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Steven
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ram, Digby Chetwode
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    1992-11-17 ~ 2010-03-23
    OF - Director → CIF 0
    Ram, Digby Chetwode
    Company Director
    Individual (9 offsprings)
    Officer
    2006-07-24 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 4
    Fairbotham, Michael
    Individual (14 offsprings)
    Officer
    2009-10-15 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 5
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2012-03-02 ~ 2013-10-02
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (46 offsprings)
    Officer
    2011-12-23 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 6
    Traviss, Malcolm John
    Chartered Accountant born in September 1951
    Individual (28 offsprings)
    Officer
    2008-10-30 ~ 2008-11-18
    OF - Director → CIF 0
  • 7
    Stretton, Darren Paul
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 8
    Clay, Harold Leonard
    Managing Director born in June 1952
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Dyer, William Charles Walter
    Individual (5 offsprings)
    Officer
    2000-08-04 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 10
    Ram, Anne
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 11
    Wise, Brian Peter
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2013-10-02
    OF - Director → CIF 0
  • 12
    Steven, Nicholas Iain Mcdonald
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Iain Mcdonald Steven
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Hirons, William Paul
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2009-10-15 ~ 2012-03-05
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-17 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
  • 15
    NEWTOWN SECRETARIAT LIMITED
    05317878
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2007-10-09 ~ 2009-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

IBP LIMITED

Period: 2009-04-30 ~ 2023-01-03
Company number: 02765423
Registered names
IBP LIMITED - Dissolved
IBP-GROUP LIMITED - 2009-04-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
45,832 GBP2022-04-01 ~ 2022-08-31
42,538 GBP2021-04-01 ~ 2022-03-31
Raw materials and consumables used in the production process
-16,483 GBP2022-04-01 ~ 2022-08-31
-3,066 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
-42,352 GBP2022-04-01 ~ 2022-08-31
-45,626 GBP2021-04-01 ~ 2022-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2022-04-01 ~ 2022-08-31
0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2022-08-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-13,843 GBP2022-04-01 ~ 2022-08-31
-12,430 GBP2021-04-01 ~ 2022-03-31
Called-up share capital not yet paid and not classified as a current asset
165 GBP2022-08-31
165 GBP2022-03-31
Fixed Assets
0 GBP2022-08-31
0 GBP2022-03-31
Current Assets
20,349 GBP2022-08-31
31,682 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2022-08-31
-14,174 GBP2022-03-31
Net Current Assets/Liabilities
20,349 GBP2022-08-31
17,508 GBP2022-03-31
Total Assets Less Current Liabilities
20,514 GBP2022-08-31
17,673 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2022-08-31
0 GBP2022-03-31
Net Assets/Liabilities
20,514 GBP2022-08-31
17,673 GBP2022-03-31
Equity
20,514 GBP2022-08-31
17,673 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2022-08-31

Related profiles found in government register
  • IBP LIMITED
    Info
    IBP-GROUP LIMITED - 2009-04-30
    INTEGRATED BANK PROTECTION LIMITED - 2009-04-30
    Registered number 02765423
    Unit 21 Liss Business Centre, Station Road, Liss, Hampshire GU33 7AW
    PRIVATE LIMITED COMPANY incorporated on 1992-11-17 and dissolved on 2023-01-03 (30 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • IBP LIMITED
    S
    Registered number 02765423
    Wolfe Lodge, Farnham Road, Bordon, Hampshire, England, GU35 0NH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAID-CONTROL TRUST
    04885861
    74 Church View, Northborough, Peterborough, England
    Dissolved Corporate (13 parents)
    Officer
    2012-09-01 ~ dissolved
    CIF 1 - Director → ME

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