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
    Herron, Michael John
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Boghossian, Boghos Alexander, Dr
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Bevis, Hayley Marie
    Individual (16 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Eggington, Andrew John
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 5
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Tuition House, 27-37 St Georges Road, Wimbledon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ 2025-03-13
    OF - Secretary → CIF 0
  • 2
    Van Doren, Pendleton Clay
    Chief Executive Officer born in August 1968
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Mahmood, Ibrahim
    Director born in March 1978
    Individual
    Officer
    2024-06-14 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Barnabe, Pierre Francois Jacques
    Head Of Manufacturing born in October 1970
    Individual
    Officer
    2021-05-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Eggington, Andrew John
    Accountant
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 7
    Velastin, Sergio Alejandro, Dr
    Lecturer born in May 1956
    Individual
    Officer
    2001-08-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 8
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2024-06-14 ~ 2024-09-10
    OF - Director → CIF 0
  • 9
    Sandrini, Jerome
    Svp Sales born in September 1973
    Individual
    Officer
    2021-05-28 ~ 2022-12-25
    OF - Director → CIF 0
  • 10
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 11
    Gomersall, Christopher Glen
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Flind, William James
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    2014-04-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Vicencio Silva, Maria Alicia
    Individual
    Officer
    2001-08-17 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-17 ~ 2001-08-17
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-08-17 ~ 2001-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IPSOTEK LIMITED

Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Property, Plant & Equipment
390,260 GBP2023-12-31
381,751 GBP2022-12-31
Total Inventories
22,516 GBP2023-12-31
27,019 GBP2022-12-31
Debtors
Current
1,810,243 GBP2023-12-31
722,270 GBP2022-12-31
Cash at bank and in hand
1,415,696 GBP2023-12-31
1,257,162 GBP2022-12-31
Current Assets
3,248,455 GBP2023-12-31
2,006,451 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,538,690 GBP2023-12-31
16,538,690 GBP2023-12-31
-13,638,925 GBP2022-12-31
Net Current Assets/Liabilities
-13,290,235 GBP2023-12-31
-11,632,474 GBP2022-12-31
Total Assets Less Current Liabilities
-12,899,975 GBP2023-12-31
-11,250,723 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-25,780 GBP2022-12-31
Net Assets/Liabilities
-12,899,975 GBP2023-12-31
-11,276,503 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-12,900,975 GBP2023-12-31
-11,277,503 GBP2022-12-31
Equity
-12,899,975 GBP2023-12-31
-11,276,503 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
907,643 GBP2023-12-31
652,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
907,643 GBP2023-12-31
652,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
517,383 GBP2023-12-31
270,365 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,383 GBP2023-12-31
270,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
247,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
390,260 GBP2023-12-31
381,751 GBP2022-12-31
Finished Goods/Goods for Resale
22,516 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
488,636 GBP2023-12-31
97,884 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
361,641 GBP2023-12-31
322,380 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,810,243 GBP2023-12-31
722,270 GBP2022-12-31
Trade Creditors/Trade Payables
93,930 GBP2023-12-31
Amounts Owed to Related Parties
13,413,032 GBP2023-12-31
Taxation/Social Security Payable
132,883 GBP2023-12-31
Other Creditors
2,898,845 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
25,780 GBP2022-12-31
Other Remaining Borrowings
Non-current
25,780 GBP2022-12-31
Current
9,870 GBP2022-12-31

  • IPSOTEK LIMITED
    Info
    Registered number 04272419
    Tuition House, 27-37 St. Georges Road, London SW19 4EU
    Private Limited Company incorporated on 2001-08-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.