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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 4
  • 1
    Poyner, John Richard
    Born in February 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ now
    OF - Director → CIF 0
    Mr John Richard Poyner
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sutcliffe, David Andrew
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-13 ~ now
    OF - Director → CIF 0
    Mr David Andrew Sutcliffe
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lochery, Jonathan Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Dafydd Cynog
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-13 ~ now
    OF - Director → CIF 0
    Mr Dafydd Cynog Evans
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Nimz, Debra Jean
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 2
    Sweet, Robert John
    Actuary born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Stutz, Peter George
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1998-07-02
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-19 ~ 1994-12-19
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-19 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I.P.M. SIPP ADMINISTRATION LIMITED

Previous name
I.P.M. ASSET MANAGEMENT LIMITED - 1999-11-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
582,639 GBP2024-03-31
603,639 GBP2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Fixed Assets
582,741 GBP2024-03-31
603,741 GBP2023-03-31
Debtors
343,273 GBP2024-03-31
283,470 GBP2023-03-31
Cash at bank and in hand
6,468,930 GBP2024-03-31
6,056,298 GBP2023-03-31
Current Assets
6,812,203 GBP2024-03-31
6,339,768 GBP2023-03-31
Net Current Assets/Liabilities
4,813,497 GBP2024-03-31
4,323,441 GBP2023-03-31
Total Assets Less Current Liabilities
5,396,238 GBP2024-03-31
4,927,182 GBP2023-03-31
Net Assets/Liabilities
5,395,212 GBP2024-03-31
4,926,827 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
5,394,912 GBP2024-03-31
4,926,527 GBP2023-03-31
Equity
5,395,212 GBP2024-03-31
4,926,827 GBP2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
254,940 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
254,940 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
786,324 GBP2024-03-31
786,324 GBP2023-03-31
Furniture and fittings
72,921 GBP2024-03-31
72,921 GBP2023-03-31
Computers
272,977 GBP2024-03-31
266,336 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,132,222 GBP2024-03-31
1,125,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,717 GBP2024-03-31
198,993 GBP2023-03-31
Furniture and fittings
72,304 GBP2024-03-31
71,813 GBP2023-03-31
Computers
262,562 GBP2024-03-31
251,136 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,583 GBP2024-03-31
521,942 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,724 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
491 GBP2023-04-01 ~ 2024-03-31
Computers
11,426 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,641 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
571,607 GBP2024-03-31
587,331 GBP2023-03-31
Furniture and fittings
617 GBP2024-03-31
1,108 GBP2023-03-31
Computers
10,415 GBP2024-03-31
15,200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2023-03-31
Investments in Group Undertakings
102 GBP2024-03-31
102 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
221,336 GBP2024-03-31
158,167 GBP2023-03-31
Other Debtors
Current
76,591 GBP2024-03-31
81,141 GBP2023-03-31
Prepayments
Current
45,346 GBP2024-03-31
44,162 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
343,273 GBP2024-03-31
Amounts falling due within one year, Current
283,470 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,342 GBP2024-03-31
7,722 GBP2023-03-31
Corporation Tax Payable
Current
137,050 GBP2024-03-31
244,052 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,320 GBP2024-03-31
71,018 GBP2023-03-31
Other Creditors
Current
102 GBP2024-03-31
102 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,523,423 GBP2024-03-31
1,461,835 GBP2023-03-31
Accrued Liabilities
Current
79,647 GBP2024-03-31
53,108 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,026 GBP2024-03-31
355 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
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
    icon of addressCambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire SG1 2XD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • I.P.M. SIPP ADMINISTRATION LIMITED
    S
    Registered number 3002939
    icon of addressCambridge 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
    icon of addressCambridge 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
Active 2
  • 1
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    LANGTON TRADING LTD - 1995-04-26
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
    icon of addressCambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BECKETT PENSION TRUSTEES (LONDON) LIMITED - 2002-08-27
    STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03
    icon of addressCambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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