IPH INSURANCE SERVICES (UK) LIMITED

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 2

1
Wong Morrow, Wei Ping
Born in November 1983
Individual (2 offsprings)
Officer
2011-10-27 ~ now
OF - Director → CIF 0
Wong Morrow, Wei Ping
Individual (2 offsprings)
Officer
2011-10-27 ~ now
OF - Secretary → CIF 0
2
Wong-morrow, Peter
Born in September 1954
Individual (3 offsprings)
Officer
1999-04-01 ~ now
OF - Director → CIF 0
Mr Peter Wong-morrow
Born in September 1954
Individual (3 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

Ceased 5

1
Wong-morrow, Peter
Individual (3 offsprings)
Officer
1998-09-30 ~ 2000-09-01
OF - Secretary → CIF 0
2
Hung, Yip
Investment Consultant born in June 1934
Individual
Officer
1998-09-30 ~ 2000-09-01
OF - Director → CIF 0
3
Wong-morrow, Siew Foon
Individual (1 offspring)
Officer
2000-09-01 ~ 2011-10-27
OF - Secretary → CIF 0
4
Hallmark Registrars Limited
Individual
Officer
1998-09-30 ~ 1998-09-30
OF - Nominee Director → CIF 0
5
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-09-30 ~ 1998-09-30
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

65120 - Non-life Insurance

Brief company account

Property, Plant & Equipment

722,166 GBP2024-09-30

744,991 GBP2023-09-30

Debtors

123,316 GBP2024-09-30

124,663 GBP2023-09-30

Cash at bank and in hand

915,781 GBP2024-09-30

511,499 GBP2023-09-30

Current Assets

1,039,097 GBP2024-09-30

636,162 GBP2023-09-30

Creditors

Current

965,530 GBP2024-09-30

738,441 GBP2023-09-30

Net Current Assets/Liabilities

73,567 GBP2024-09-30

-102,279 GBP2023-09-30

Total Assets Less Current Liabilities

795,733 GBP2024-09-30

642,712 GBP2023-09-30

Net Assets/Liabilities

778,413 GBP2024-09-30

621,632 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

777,413 GBP2024-09-30

620,632 GBP2023-09-30

Equity

778,413 GBP2024-09-30

621,632 GBP2023-09-30

Average Number of Employees

172023-10-01 ~ 2024-09-30

162022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

739,955 GBP2024-09-30

739,955 GBP2023-09-30

Furniture and fittings

150,354 GBP2024-09-30

136,756 GBP2023-09-30

Motor vehicles

142,114 GBP2024-09-30

142,114 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

1,032,423 GBP2024-09-30

1,018,825 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

88,800 GBP2024-09-30

81,400 GBP2023-09-30

Furniture and fittings

123,904 GBP2024-09-30

110,980 GBP2023-09-30

Motor vehicles

97,553 GBP2024-09-30

81,454 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

310,257 GBP2024-09-30

273,834 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

7,400 GBP2023-10-01 ~ 2024-09-30

Furniture and fittings

12,924 GBP2023-10-01 ~ 2024-09-30

Motor vehicles

16,099 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

36,423 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

651,155 GBP2024-09-30

658,555 GBP2023-09-30

Furniture and fittings

26,450 GBP2024-09-30

25,776 GBP2023-09-30

Motor vehicles

44,561 GBP2024-09-30

60,660 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

12,295 GBP2024-09-30

Current, Amounts falling due within one year

18,792 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

111,021 GBP2024-09-30

Current, Amounts falling due within one year

105,871 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

123,316 GBP2024-09-30

Current, Amounts falling due within one year

124,663 GBP2023-09-30

Trade Creditors/Trade Payables

Current

881,784 GBP2024-09-30

661,175 GBP2023-09-30

Other Taxation & Social Security Payable

Current

68,974 GBP2024-09-30

32,913 GBP2023-09-30

Other Creditors

Current

14,772 GBP2024-09-30

44,353 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

17,320 GBP2024-09-30

21,080 GBP2023-09-30

IPH INSURANCE SERVICES (UK) LIMITED
Info
Registered number 03640639
I P H House, Stirling Way, Borehamwood, Hertfordshire WD6 2BT
PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.