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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.

Parent entities and officers 8
  • 1
    Langford, Alan John
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2004-07-01
    OF - Director → CIF 0
    Langford, Alan John
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Kerr, Margaret Kane
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 3
    Passey, Gillian
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Passey, Gillian
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Passey
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Passey, Ian Christopher
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian Christopher Passey
    Born in February 1965
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Passey, Matthew Ryan
    Born in August 1994
    Individual (1 offspring)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Petch, Keith
    Manager born in August 1980
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2008-10-21
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-08-28 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-08-28 ~ 2001-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IPERA COATINGS LIMITED

Period: 2001-08-28 ~ now
Company number: 04277759
Registered name
IPERA COATINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
492,551 GBP2025-04-30
495,122 GBP2024-04-30
Fixed Assets - Investments
937,045 GBP2025-04-30
935,045 GBP2024-04-30
Investment Property
566,561 GBP2025-04-30
566,561 GBP2024-04-30
Fixed Assets
1,996,157 GBP2025-04-30
1,996,728 GBP2024-04-30
Debtors
171,002 GBP2025-04-30
93,600 GBP2024-04-30
Cash at bank and in hand
91,771 GBP2025-04-30
80,133 GBP2024-04-30
Current Assets
262,773 GBP2025-04-30
173,733 GBP2024-04-30
Creditors
Current
804,301 GBP2025-04-30
717,538 GBP2024-04-30
Net Current Assets/Liabilities
-541,528 GBP2025-04-30
-543,805 GBP2024-04-30
Total Assets Less Current Liabilities
1,454,629 GBP2025-04-30
1,452,923 GBP2024-04-30
Creditors
Non-current
820,289 GBP2025-04-30
880,219 GBP2024-04-30
Net Assets/Liabilities
634,340 GBP2025-04-30
572,704 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
633,340 GBP2025-04-30
571,704 GBP2024-04-30
Equity
634,340 GBP2025-04-30
572,704 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
528,544 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,993 GBP2025-04-30
33,422 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,571 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
492,551 GBP2025-04-30
495,122 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
927,045 GBP2025-04-30
925,045 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
2,000 GBP2025-04-30
Investments in Group Undertakings
927,045 GBP2025-04-30
925,045 GBP2024-04-30
Other Investments Other Than Loans
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Investment Property - Fair Value Model
566,561 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
122,402 GBP2025-04-30
Other Debtors
Current
45,000 GBP2025-04-30
90,000 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
3,600 GBP2025-04-30
3,600 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
171,002 GBP2025-04-30
Amounts falling due within one year, Current
93,600 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
59,671 GBP2025-04-30
53,054 GBP2024-04-30
Amounts owed to group undertakings
Current
733,796 GBP2025-04-30
639,781 GBP2024-04-30
Corporation Tax Payable
Current
7,452 GBP2025-04-30
7,059 GBP2024-04-30
Other Creditors
Current
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
64,212 GBP2025-04-30
Non-current, Between one and two years
57,518 GBP2024-04-30
Between two and five year, Non-current
223,475 GBP2025-04-30
203,261 GBP2024-04-30
More than five year, Non-current
532,602 GBP2025-04-30
Bank Borrowings
Secured
879,960 GBP2025-04-30
933,273 GBP2024-04-30

Related profiles found in government register
  • IPERA COATINGS LIMITED
    Info
    Registered number 04277759
    25 St. Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • IPERA COATINGS LIMITED
    S
    Registered number 04277759
    25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C. Y. FINISHES LIMITED
    - now 01712515
    LETEON LIMITED - 1983-06-20
    25 St. Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CY SHEET METAL LIMITED
    06914897
    25 St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RADAMEC CONTROL SYSTEMS LIMITED
    - now 02071196
    RADAMEC NDC LIMITED - 1996-01-11
    NEWBURY DIESEL CONTROLS LIMITED - 1992-04-01
    THREE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED - 1987-02-19
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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