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 5
  • 1
    Brookfield, Steven Joseph
    Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Brookfield, Steven Joseph
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mynampati, Sai Janardhan
    Commercial Director born in November 1990
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Eastham, Carl Wayne
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Colin Duncan, Dr
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Mr Colin Duncan Smith
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    North, David Michael Mcleod
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Allen, Sharon Monica
    Individual
    Officer
    1999-09-13 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 2
    Varlow, Brian Robert, Dr
    Senior University Lecturer born in January 1942
    Individual
    Officer
    1995-11-09 ~ 1999-09-13
    OF - Director → CIF 0
    Varlow, Brian Robert, Dr
    Individual
    Officer
    1995-11-09 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 3
    Ezair, Jacob Azouri
    Director born in November 1942
    Individual (10 offsprings)
    Officer
    2010-06-11 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Jacob Azouri Ezair
    Born in November 1942
    Individual (10 offsprings)
    Person with significant control
    2018-08-14 ~ 2020-11-25
    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
    2020-11-25 ~ 2022-01-17
    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
  • 4
    Auckland, David William, Professor
    Prof born in May 1942
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Renforth, Lee Andrew
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Mrs Jessica Rebekah Rachel Tauch
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    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
  • 7
    Fleming, Patrick
    Engineer born in May 1953
    Individual (5 offsprings)
    Officer
    2005-07-14 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Brinzer, Arthur Robert
    Electrical Engineer born in May 1956
    Individual
    Officer
    2012-10-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 9
    Smith, Colin Duncan, Dr
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 11
    Robertson, John Craig
    Engineering born in April 1937
    Individual
    Officer
    1996-07-26 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Hepton, Anthony
    Managing Dir born in September 1955
    Individual (4 offsprings)
    Officer
    2009-02-06 ~ 2010-06-29
    OF - Director → CIF 0
  • 13
    Hughes, Alan Gordon
    Senior Manager born in January 1947
    Individual
    Officer
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Tavernier, Keon Pierre Achiel Marcel, Dr
    Director Of Engineering Servic born in August 1969
    Individual
    Officer
    1999-08-13 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-08 ~ 1995-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IPEC LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
815,832 GBP2024-03-31
645,857 GBP2023-03-31
Property, Plant & Equipment
757,712 GBP2024-03-31
709,223 GBP2023-03-31
Fixed Assets - Investments
49,801 GBP2024-03-31
49,801 GBP2023-03-31
Fixed Assets
1,623,345 GBP2024-03-31
1,404,881 GBP2023-03-31
Debtors
770,597 GBP2024-03-31
876,218 GBP2023-03-31
Cash at bank and in hand
502,966 GBP2024-03-31
209,206 GBP2023-03-31
Current Assets
1,930,525 GBP2024-03-31
1,655,620 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-353,364 GBP2024-03-31
-322,153 GBP2023-03-31
Net Current Assets/Liabilities
1,577,161 GBP2024-03-31
1,333,467 GBP2023-03-31
Total Assets Less Current Liabilities
3,200,506 GBP2024-03-31
2,738,348 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-291,558 GBP2024-03-31
-311,402 GBP2023-03-31
Net Assets/Liabilities
2,758,754 GBP2024-03-31
2,276,752 GBP2023-03-31
Equity
Called up share capital
655 GBP2024-03-31
655 GBP2023-03-31
655 GBP2022-03-31
Share premium
299,838 GBP2024-03-31
299,838 GBP2023-03-31
299,838 GBP2022-03-31
Capital redemption reserve
420 GBP2024-03-31
420 GBP2023-03-31
420 GBP2022-03-31
Other miscellaneous reserve
47,430 GBP2024-03-31
45,915 GBP2023-03-31
Retained earnings (accumulated losses)
2,410,411 GBP2024-03-31
1,929,924 GBP2023-03-31
1,895,061 GBP2022-03-31
Equity
2,758,754 GBP2024-03-31
2,276,752 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
480,487 GBP2023-04-01 ~ 2024-03-31
34,863 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
480,487 GBP2023-04-01 ~ 2024-03-31
34,863 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,744,938 GBP2024-03-31
1,307,894 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
929,106 GBP2024-03-31
662,037 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
267,069 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
815,832 GBP2024-03-31
645,857 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
639,995 GBP2024-03-31
639,995 GBP2023-03-31
Other
260,476 GBP2024-03-31
191,693 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
900,471 GBP2024-03-31
831,688 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-22,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,014 GBP2024-03-31
14,614 GBP2023-03-31
Other
121,745 GBP2024-03-31
107,851 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,759 GBP2024-03-31
122,465 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,400 GBP2023-04-01 ~ 2024-03-31
Other
33,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-19,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
618,981 GBP2024-03-31
625,381 GBP2023-03-31
Other
138,731 GBP2024-03-31
83,842 GBP2023-03-31
Investments in group undertakings and participating interests
49,801 GBP2024-03-31
49,801 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
129,206 GBP2024-03-31
69,118 GBP2023-03-31
Amounts Owed By Related Parties
434,369 GBP2024-03-31
Current
609,033 GBP2023-03-31
Other Debtors
Amounts falling due within one year
207,022 GBP2024-03-31
198,067 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
770,597 GBP2024-03-31
876,218 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,774 GBP2024-03-31
20,279 GBP2023-03-31
Trade Creditors/Trade Payables
Current
126,279 GBP2024-03-31
141,721 GBP2023-03-31
Other Taxation & Social Security Payable
Current
83,865 GBP2024-03-31
35,800 GBP2023-03-31
Other Creditors
Current
123,446 GBP2024-03-31
124,353 GBP2023-03-31
Creditors
Current
353,364 GBP2024-03-31
322,153 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
291,558 GBP2024-03-31
311,402 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,250 GBP2024-03-31
2,250 GBP2023-03-31

  • IPEC LIMITED
    Info
    Registered number 03123703
    C/o Djh St George's House, 56 Peter Street, Manchester M2 3NQ
    Private Limited Company incorporated on 1995-11-08 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.