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 9
  • 1
    Lochery, Jonathan Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Dafydd Cynog
    Born in January 1966
    Individual (9 offsprings)
    Officer
    1999-11-13 ~ now
    OF - Director → CIF 0
    Mr Dafydd Cynog Evans
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Nimz, Debra Jean
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, David Andrew
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1999-11-13 ~ now
    OF - Director → CIF 0
    Mr David Andrew Sutcliffe
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Stutz, Peter George
    Director born in October 1940
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1998-07-02
    OF - Director → CIF 0
  • 6
    Sweet, Robert John
    Actuary born in April 1960
    Individual (11 offsprings)
    Officer
    1999-11-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Poyner, John Richard
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1994-12-19 ~ now
    OF - Director → CIF 0
    Mr John Richard Poyner
    Born in February 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I.P.M. SIPP ADMINISTRATION LIMITED

Period: 1999-11-09 ~ now
Company number: 03002939
Registered names
I.P.M. SIPP ADMINISTRATION LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
565,389 GBP2025-03-31
582,639 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
565,491 GBP2025-03-31
582,741 GBP2024-03-31
Debtors
336,819 GBP2025-03-31
343,273 GBP2024-03-31
Cash at bank and in hand
6,572,352 GBP2025-03-31
6,468,930 GBP2024-03-31
Current Assets
6,909,171 GBP2025-03-31
6,812,203 GBP2024-03-31
Net Current Assets/Liabilities
4,740,883 GBP2025-03-31
4,813,497 GBP2024-03-31
Total Assets Less Current Liabilities
5,306,374 GBP2025-03-31
5,396,238 GBP2024-03-31
Net Assets/Liabilities
5,306,374 GBP2025-03-31
5,395,212 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
5,306,074 GBP2025-03-31
5,394,912 GBP2024-03-31
Equity
5,306,374 GBP2025-03-31
5,395,212 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
254,940 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
254,940 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
786,324 GBP2025-03-31
786,324 GBP2024-03-31
Furniture and fittings
76,303 GBP2025-03-31
72,921 GBP2024-03-31
Computers
275,554 GBP2025-03-31
272,977 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,138,181 GBP2025-03-31
1,132,222 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,441 GBP2025-03-31
214,717 GBP2024-03-31
Furniture and fittings
72,894 GBP2025-03-31
72,304 GBP2024-03-31
Computers
269,457 GBP2025-03-31
262,562 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,792 GBP2025-03-31
549,583 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,724 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
590 GBP2024-04-01 ~ 2025-03-31
Computers
6,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
555,883 GBP2025-03-31
571,607 GBP2024-03-31
Furniture and fittings
3,409 GBP2025-03-31
617 GBP2024-03-31
Computers
6,097 GBP2025-03-31
10,415 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2024-03-31
Investments in Group Undertakings
102 GBP2025-03-31
102 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
205,894 GBP2025-03-31
221,336 GBP2024-03-31
Other Debtors
Current
92,332 GBP2025-03-31
76,591 GBP2024-03-31
Prepayments
Current
38,593 GBP2025-03-31
45,346 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
336,819 GBP2025-03-31
Current, Amounts falling due within one year
343,273 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,782 GBP2025-03-31
16,342 GBP2024-03-31
Corporation Tax Payable
Current
62,662 GBP2025-03-31
137,050 GBP2024-03-31
Other Taxation & Social Security Payable
Current
71,666 GBP2025-03-31
64,320 GBP2024-03-31
Other Creditors
Current
102 GBP2025-03-31
102 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,613,109 GBP2025-03-31
1,523,423 GBP2024-03-31
Accrued Liabilities
Current
207,157 GBP2025-03-31
79,647 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,026 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Related profiles found in government register
  • I.P.M. SIPP ADMINISTRATION LIMITED
    Info
    I.P.M. ASSET MANAGEMENT LIMITED - 1999-11-09
    Registered number 03002939
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • I.P.M. SIPP ADMINISTRATION LIMITED
    S
    Registered number 3002939
    Cambridge House, Caxton Way, Stevenage, England, SG1 2XD
    Limited Company in Companies House, England
    CIF 1
  • I.P.M. SIPP ADMINISTRATION LIMITED
    S
    Registered number 03002939
    Cambridge House, Unit B Campus 6, Caxton Way, Stevenage, England, SG1 2XD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I.P.M. PERSONAL PENSION TRUSTEES LIMITED
    - now 03029085
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    LANGTON TRADING LTD - 1995-04-26
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2020-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    I.P.M.SIPP LIMITED
    - now 03173815
    BECKETT PENSION TRUSTEES (LONDON) LIMITED - 2002-08-27
    STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.