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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Auckland, David William, Professor
    Prof born in May 1942
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 2
    Hepton, Anthony
    Managing Dir born in September 1955
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Mynampati, Sai Janardhan
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, John Craig
    Engineering born in April 1937
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1995-11-08 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 6
    Brookfield, Steven Joseph
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Brookfield, Steven Joseph
    Individual (28 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    North, David Michael Mcleod
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Tavernier, Keon Pierre Achiel Marcel, Dr
    Director Of Engineering Servic born in August 1969
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Allen, Sharon Monica
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 10
    Renforth, Lee Andrew
    Managing Director born in August 1968
    Individual (8 offsprings)
    Officer
    1995-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Hughes, Alan Gordon
    Senior Manager born in January 1947
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Smith, Colin Duncan, Dr
    Born in March 1969
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ now
    OF - Director → CIF 0
    Smith, Colin Duncan, Dr
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-11-30
    OF - Secretary → CIF 0
    Mr Colin Duncan Smith
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Eastham, Carl Wayne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Brinzer, Arthur Robert
    Electrical Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 15
    Varlow, Brian Robert, Dr
    Senior University Lecturer born in January 1942
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1999-09-13
    OF - Director → CIF 0
    Varlow, Brian Robert, Dr
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 16
    Ezair, Jacob Azouri
    Director born in November 1942
    Individual (24 offsprings)
    Officer
    2010-06-11 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Jacob Azouri Ezair
    Born in November 1942
    Individual (24 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 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
  • 17
    Fleming, Patrick
    Engineer born in May 1953
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2010-03-29
    OF - Director → CIF 0
  • 18
    Mrs Jessica Rebekah Rachel Tauch
    Born in April 1964
    Individual (14 offsprings)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    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
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1995-11-08 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 20
    IPEC HOLDINGS LIMITED
    16423670
    C/o D J H, St George's House, Peter Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IPEC LIMITED

Period: 1995-11-08 ~ now
Company number: 03123703
Registered name
IPEC LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
799,282 GBP2025-03-31
815,832 GBP2024-03-31
Property, Plant & Equipment
876,145 GBP2025-03-31
757,712 GBP2024-03-31
Fixed Assets - Investments
53,658 GBP2025-03-31
49,801 GBP2024-03-31
Fixed Assets
1,729,085 GBP2025-03-31
1,623,345 GBP2024-03-31
Debtors
3,601,830 GBP2025-03-31
770,597 GBP2024-03-31
Cash at bank and in hand
6,415,020 GBP2025-03-31
502,966 GBP2024-03-31
Current Assets
11,367,931 GBP2025-03-31
1,930,525 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,507,828 GBP2025-03-31
-353,364 GBP2024-03-31
Net Current Assets/Liabilities
5,860,103 GBP2025-03-31
1,577,161 GBP2024-03-31
Total Assets Less Current Liabilities
7,589,188 GBP2025-03-31
3,200,506 GBP2024-03-31
Creditors
Amounts falling due after one year
-270,380 GBP2025-03-31
-291,558 GBP2024-03-31
Net Assets/Liabilities
7,030,845 GBP2025-03-31
2,758,754 GBP2024-03-31
Equity
Called up share capital
655 GBP2025-03-31
655 GBP2024-03-31
655 GBP2023-03-31
Share premium
299,838 GBP2025-03-31
299,838 GBP2024-03-31
299,838 GBP2023-03-31
Capital redemption reserve
420 GBP2025-03-31
420 GBP2024-03-31
420 GBP2023-03-31
Other miscellaneous reserve
968,283 GBP2025-03-31
47,430 GBP2024-03-31
Retained earnings (accumulated losses)
5,761,649 GBP2025-03-31
2,410,411 GBP2024-03-31
1,929,924 GBP2023-03-31
Equity
7,030,845 GBP2025-03-31
2,758,754 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,351,238 GBP2024-04-01 ~ 2025-03-31
480,487 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,351,238 GBP2024-04-01 ~ 2025-03-31
480,487 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,203,776 GBP2025-03-31
1,744,938 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,404,494 GBP2025-03-31
929,106 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
244,952 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
799,282 GBP2025-03-31
815,832 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
639,995 GBP2025-03-31
639,995 GBP2024-03-31
Other
442,859 GBP2025-03-31
260,476 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,082,854 GBP2025-03-31
900,471 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,413 GBP2025-03-31
21,014 GBP2024-03-31
Other
179,296 GBP2025-03-31
121,745 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,709 GBP2025-03-31
142,759 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,399 GBP2024-04-01 ~ 2025-03-31
Other
57,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
612,582 GBP2025-03-31
618,981 GBP2024-03-31
Other
263,563 GBP2025-03-31
138,731 GBP2024-03-31
Investments in group undertakings and participating interests
53,658 GBP2025-03-31
49,801 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
594,069 GBP2025-03-31
129,206 GBP2024-03-31
Amounts Owed By Related Parties
897,077 GBP2025-03-31
Current
434,369 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,110,684 GBP2025-03-31
Current, Amounts falling due within one year
207,022 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,601,830 GBP2025-03-31
Current, Amounts falling due within one year
770,597 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,774 GBP2025-03-31
19,774 GBP2024-03-31
Trade Creditors/Trade Payables
Current
828,681 GBP2025-03-31
126,279 GBP2024-03-31
Corporation Tax Payable
Current
1,176,001 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,865 GBP2025-03-31
83,865 GBP2024-03-31
Other Creditors
Current
3,430,507 GBP2025-03-31
123,446 GBP2024-03-31
Creditors
Current
5,507,828 GBP2025-03-31
353,364 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
270,380 GBP2025-03-31
291,558 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,448 GBP2025-03-31
2,250 GBP2024-03-31
  • 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 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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