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 6
  • 1
    Kennedy, Liam
    Editor born in January 1973
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Westen, Mariska
    Publisher born in February 1962
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jeroen Michael Gouda
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Van Dijk, Jeroen Michael
    Cfo born in June 1972
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Eugenie Van Wiechen
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    C/o Hal Trustee, Richmond House, 12 Par-la-ville Road, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Pritchett-brown, Stephen Benjamin
    Sales Director born in May 1965
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Hay, Antony Campbell
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Davis, Eric
    Advertisement Director born in January 1943
    Individual
    Officer
    2000-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Raw, John Whitfield
    Chartered Accountant born in November 1931
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Betson, Vincent Fennell Joseph
    Editor born in July 1942
    Individual
    Officer
    1996-08-02 ~ 2022-11-16
    OF - Director → CIF 0
    Betson, Vincent Fennell Joseph
    Editor
    Individual
    Officer
    1996-08-02 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 6
    Sherren, Graham Veere
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Hurst, Martin Christopher
    Chief Operating Officer born in October 1965
    Individual
    Officer
    2012-09-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Potter, Timothy John
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2015-07-03
    OF - Director → CIF 0
  • 9
    Cotterell, Stephen Garry
    Independ born in July 1956
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Ruppert, Robert Todd
    Retired born in May 1956
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Crichton, Adrian David
    Bank Director born in May 1952
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2022-11-16
    OF - Director → CIF 0
    Crichton, Adrian
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 12
    Walker, David
    Finance born in July 1960
    Individual
    Officer
    1996-11-22 ~ 2004-01-14
    OF - Director → CIF 0
  • 13
    Diacre, Piers Sunderland
    Publisher born in October 1947
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Piers Sunderland Diacre
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Clark, David William Francis, The Honourable
    Director born in March 1948
    Individual
    Officer
    1998-04-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IPE INTERNATIONAL PUBLISHERS LTD.

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
308,780 GBP2023-12-31
272,172 GBP2022-12-31
Property, Plant & Equipment
34,261 GBP2023-12-31
33,595 GBP2022-12-31
Fixed Assets - Investments
323,554 GBP2023-12-31
323,554 GBP2022-12-31
Fixed Assets
666,595 GBP2023-12-31
629,321 GBP2022-12-31
Debtors
Current
1,579,970 GBP2023-12-31
1,325,483 GBP2022-12-31
Cash at bank and in hand
1,082,365 GBP2023-12-31
1,215,841 GBP2022-12-31
Current Assets
2,662,335 GBP2023-12-31
2,541,324 GBP2022-12-31
Net Current Assets/Liabilities
612,165 GBP2023-12-31
441,238 GBP2022-12-31
Total Assets Less Current Liabilities
1,278,760 GBP2023-12-31
1,070,559 GBP2022-12-31
Net Assets/Liabilities
1,235,362 GBP2023-12-31
1,003,161 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
422022-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
651,798 GBP2023-12-31
484,826 GBP2022-12-31
Intangible Assets - Gross Cost
651,798 GBP2023-12-31
484,826 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
343,018 GBP2023-12-31
212,654 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
343,018 GBP2023-12-31
212,654 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
130,364 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
130,364 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
308,780 GBP2023-12-31
272,172 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,582 GBP2023-12-31
59,741 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
77,582 GBP2023-12-31
59,741 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,321 GBP2023-12-31
26,146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,321 GBP2023-12-31
26,146 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
34,261 GBP2023-12-31
33,595 GBP2022-12-31
Investments in Subsidiaries
323,554 GBP2023-12-31
323,554 GBP2022-12-31
Cost valuation
323,554 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,043,727 GBP2023-12-31
1,199,174 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
190,832 GBP2023-12-31
45,680 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,579,970 GBP2023-12-31
1,325,483 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
272,000 shares2023-12-31
272,000 shares2022-12-31
Dividend per share (interim)
13.002022-07-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,346 GBP2023-12-31
122,346 GBP2022-12-31
Between two and five year
333,611 GBP2023-12-31
346,647 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
455,957 GBP2023-12-31
468,993 GBP2022-12-31

Related profiles found in government register
  • IPE INTERNATIONAL PUBLISHERS LTD.
    Info
    Registered number 03233596
    1 Kentish Buildings, 125, Borough High Street, London SE1 1NP
    Private Limited Company incorporated on 1996-08-02 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • IPE INTERNATIONAL PUBLISHERS LTD.
    S
    Registered number 3233596
    Pentagon House, 52-54 Southwark House, London, United Kingdom, SE1 1UN
    Corporate in Companies House, England And Wales
    CIF 1
  • IPE INTERNATIONAL PUBLISHERS LIMITED
    S
    Registered number 03233596
    320 Great Guildford House, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Kentish Buildings, Borough High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 100 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.