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 3
  • 1
    Heck, Sharon Lynn
    Vice President Of Global Tax born in March 1971
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Silva, Tiffany Doon
    Attorney born in August 1966
    Individual (8 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    INLET CORPORATION LIMITED
    2200, Mission College Blvd, Santa Clara, Ca 95054, United States
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2019-04-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Davies, Iain Michael Lloyd
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 2
    Kershaw, Gary
    Treasurer born in May 1963
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Hodson, David Richard
    Individual
    Officer
    1998-07-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 4
    Miles, David John
    Tax Manager born in April 1967
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Fawcett, Roger James, Dr
    Engineer born in December 1969
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ 2019-04-12
    OF - Director → CIF 0
    Fawcett, Roger James, Dr
    Engineer
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2019-04-12
    OF - Secretary → CIF 0
    Dr Roger James Fawcett
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hodson, Michael Colin
    Company Director born in August 1960
    Individual
    Officer
    1998-07-16 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Michael Colin Hodson
    Born in August 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-14 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-14 ~ 1998-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGE PROCESSING TECHNIQUES LIMITED

Previous name
PASSBONUS LIMITED - 1998-08-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
4,051,676 GBP2018-08-01 ~ 2019-07-31
4,267,022 GBP2017-08-01 ~ 2018-07-31
Cost of Sales
-1,077,574 GBP2018-08-01 ~ 2019-07-31
-974,156 GBP2017-08-01 ~ 2018-07-31
Gross Profit/Loss
2,974,102 GBP2018-08-01 ~ 2019-07-31
3,292,866 GBP2017-08-01 ~ 2018-07-31
Administrative Expenses
-2,925,768 GBP2018-08-01 ~ 2019-07-31
-3,187,825 GBP2017-08-01 ~ 2018-07-31
Operating Profit/Loss
52,840,340 GBP2018-08-01 ~ 2019-07-31
105,041 GBP2017-08-01 ~ 2018-07-31
Other Interest Receivable/Similar Income (Finance Income)
318,151 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
53,153,411 GBP2018-08-01 ~ 2019-07-31
94,677 GBP2017-08-01 ~ 2018-07-31
Profit/Loss
46,338,848 GBP2018-08-01 ~ 2019-07-31
424,612 GBP2017-08-01 ~ 2018-07-31
Intangible Assets
426,011 GBP2018-07-31
Property, Plant & Equipment
91,005 GBP2019-07-31
239,338 GBP2018-07-31
Fixed Assets
91,005 GBP2019-07-31
665,349 GBP2018-07-31
Total Inventories
119,112 GBP2019-07-31
547,579 GBP2018-07-31
Debtors
Current
55,902,060 GBP2019-07-31
1,285,390 GBP2018-07-31
Cash at bank and in hand
368,313 GBP2019-07-31
455,975 GBP2018-07-31
Current Assets
56,389,485 GBP2019-07-31
2,288,944 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-6,953,020 GBP2019-07-31
-770,024 GBP2018-07-31
Net Current Assets/Liabilities
49,436,465 GBP2019-07-31
1,518,920 GBP2018-07-31
Total Assets Less Current Liabilities
49,527,470 GBP2019-07-31
2,184,269 GBP2018-07-31
Creditors
Non-current, Amounts falling due after one year
-33,001 GBP2018-07-31
Net Assets/Liabilities
49,522,292 GBP2019-07-31
2,067,669 GBP2018-07-31
Equity
Called up share capital
2,554 GBP2019-07-31
1,547 GBP2018-07-31
1,547 GBP2017-08-01
Share premium
1,516,629 GBP2019-07-31
1,431,847 GBP2018-07-31
1,431,847 GBP2017-08-01
Retained earnings (accumulated losses)
48,003,109 GBP2019-07-31
634,275 GBP2018-07-31
209,663 GBP2017-08-01
Equity
49,522,292 GBP2019-07-31
2,067,669 GBP2018-07-31
1,643,057 GBP2017-08-01
Profit/Loss
Retained earnings (accumulated losses)
46,338,848 GBP2018-08-01 ~ 2019-07-31
424,612 GBP2017-08-01 ~ 2018-07-31
Issue of Equity Instruments
Called up share capital
1,007 GBP2018-08-01 ~ 2019-07-31
Issue of Equity Instruments
85,789 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
142,103 GBP2018-08-01 ~ 2019-07-31
56,869 GBP2017-08-01 ~ 2018-07-31
Cash and Cash Equivalents
368,313 GBP2019-07-31
455,975 GBP2018-07-31
423,672 GBP2017-08-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332018-08-01 ~ 2019-07-31
Furniture and fittings
202018-08-01 ~ 2019-07-31
Audit Fees/Expenses
5,000 GBP2018-08-01 ~ 2019-07-31
Wages/Salaries
1,781,740 GBP2018-08-01 ~ 2019-07-31
2,004,125 GBP2017-08-01 ~ 2018-07-31
Social Security Costs
213,521 GBP2018-08-01 ~ 2019-07-31
289,164 GBP2017-08-01 ~ 2018-07-31
Staff Costs/Employee Benefits Expense
2,030,821 GBP2018-08-01 ~ 2019-07-31
2,321,260 GBP2017-08-01 ~ 2018-07-31
Average Number of Employees
312018-08-01 ~ 2019-07-31
392017-08-01 ~ 2018-07-31
Director Remuneration
152,745 GBP2018-08-01 ~ 2019-07-31
180,554 GBP2017-08-01 ~ 2018-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-78,421 GBP2018-08-01 ~ 2019-07-31
41,836 GBP2017-08-01 ~ 2018-07-31
Tax Expense/Credit at Applicable Tax Rate
10,099,148 GBP2018-08-01 ~ 2019-07-31
17,989 GBP2017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
107,710 GBP2019-07-31
67,746 GBP2018-07-31
Development expenditure
793,600 GBP2019-07-31
597,600 GBP2018-07-31
Intangible Assets - Gross Cost
901,310 GBP2019-07-31
665,346 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
107,710 GBP2019-07-31
28,375 GBP2018-07-31
Development expenditure
793,600 GBP2019-07-31
210,960 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
901,310 GBP2019-07-31
239,335 GBP2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
14,627 GBP2018-08-01 ~ 2019-07-31
Development expenditure
118,800 GBP2018-08-01 ~ 2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
133,427 GBP2018-08-01 ~ 2019-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
39,371 GBP2018-07-31
Development expenditure
386,640 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,998 GBP2019-07-31
420,149 GBP2018-07-31
Furniture and fittings
1,643 GBP2019-07-31
1,643 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
591,728 GBP2019-07-31
608,879 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
328,937 GBP2018-07-31
Furniture and fittings
831 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
369,541 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
84,982 GBP2018-08-01 ~ 2019-07-31
Furniture and fittings, Owned/Freehold
812 GBP2018-08-01 ~ 2019-07-31
Owned/Freehold
142,103 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
402,998 GBP2019-07-31
Furniture and fittings
1,643 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,723 GBP2019-07-31
Property, Plant & Equipment
Plant and equipment
91,212 GBP2018-07-31
Furniture and fittings
812 GBP2018-07-31
Raw materials and consumables
44,824 GBP2019-07-31
326,537 GBP2018-07-31
Value of work in progress
74,288 GBP2019-07-31
172,112 GBP2018-07-31
Finished Goods/Goods for Resale
48,930 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
316,715 GBP2019-07-31
670,236 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
55,272,495 GBP2019-07-31
Other Debtors
Current
55,406 GBP2019-07-31
50,129 GBP2018-07-31
Prepayments/Accrued Income
Current
87,838 GBP2019-07-31
193,254 GBP2018-07-31
Amount of corporation tax that is recoverable
Current
169,606 GBP2019-07-31
371,771 GBP2018-07-31
Trade Creditors/Trade Payables
Current
423,251 GBP2018-07-31
Corporation Tax Payable
Current
6,892,984 GBP2019-07-31
Other Taxation & Social Security Payable
Current
78,229 GBP2018-07-31
Other Creditors
Current
13,247 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
60,036 GBP2019-07-31
255,297 GBP2018-07-31
Creditors
Current
6,953,020 GBP2019-07-31
770,024 GBP2018-07-31
Other Creditors
Non-current
33,001 GBP2018-07-31
Creditors
Non-current
33,001 GBP2018-07-31
Net Deferred Tax Liability/Asset
-5,178 GBP2019-07-31
-83,599 GBP2018-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
78,421 GBP2018-08-01 ~ 2019-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,178 GBP2019-07-31
-94,598 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2019-07-31
100,000 shares2018-07-31
Par Value of Share
Class 1 ordinary share
0.012018-08-01 ~ 2019-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2019-07-31
31,500 shares2018-07-31
Par Value of Share
Class 2 ordinary share
0.012018-08-01 ~ 2019-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,090 shares2019-07-31
Par Value of Share
Class 3 ordinary share
0.012018-08-01 ~ 2019-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
38,310 shares2019-07-31
23,190 shares2018-07-31
Par Value of Share
Class 4 ordinary share
0.012018-08-01 ~ 2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
571,950 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
571,950 GBP2018-07-31
  • IMAGE PROCESSING TECHNIQUES LIMITED
    Info
    PASSBONUS LIMITED - 1998-08-03
    Registered number 03564291
    Intec 3 Floor 1 Wade Road, Basingstoke, Hampshire RG24 8NE
    Private Limited Company incorporated on 1998-05-14 and dissolved on 2022-07-12 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.