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
    Passey, Ian Christopher
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Mr Ian Christopher Passey
    Born in February 1965
    Individual (4 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
  • 2
    Passey, Matthew Ryan
    Company Director born in August 1994
    Individual (1 offspring)
    Officer
    2016-07-22 ~ now
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Langford, Alan John
    Accountant born in August 1954
    Individual
    Officer
    2001-09-01 ~ 2004-07-01
    OF - Director → CIF 0
    Langford, Alan John
    Individual
    Officer
    2001-09-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Petch, Keith
    Manager born in August 1980
    Individual
    Officer
    2004-07-02 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Kerr, Margaret Kane
    Director born in June 1952
    Individual
    Officer
    2001-09-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-08-28 ~ 2001-08-30
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2001-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IPERA COATINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
495,122 GBP2024-04-30
497,693 GBP2023-04-30
Fixed Assets - Investments
935,045 GBP2024-04-30
935,045 GBP2023-04-30
Investment Property
566,561 GBP2024-04-30
566,561 GBP2023-04-30
Fixed Assets
1,996,728 GBP2024-04-30
1,999,299 GBP2023-04-30
Debtors
93,600 GBP2024-04-30
63,600 GBP2023-04-30
Cash at bank and in hand
80,133 GBP2024-04-30
165,460 GBP2023-04-30
Current Assets
173,733 GBP2024-04-30
229,060 GBP2023-04-30
Creditors
Current
717,538 GBP2024-04-30
671,141 GBP2023-04-30
Net Current Assets/Liabilities
-543,805 GBP2024-04-30
-442,081 GBP2023-04-30
Total Assets Less Current Liabilities
1,452,923 GBP2024-04-30
1,557,218 GBP2023-04-30
Creditors
Non-current
880,219 GBP2024-04-30
934,353 GBP2023-04-30
Net Assets/Liabilities
572,704 GBP2024-04-30
622,865 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
571,704 GBP2024-04-30
621,865 GBP2023-04-30
Equity
572,704 GBP2024-04-30
622,865 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
528,544 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,422 GBP2024-04-30
30,851 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,571 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
495,122 GBP2024-04-30
497,693 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
925,045 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-04-30
Investments in Group Undertakings
925,045 GBP2024-04-30
925,045 GBP2023-04-30
Other Investments Other Than Loans
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Investment Property - Fair Value Model
566,561 GBP2023-04-30
Other Debtors
Current
90,000 GBP2024-04-30
60,000 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
3,600 GBP2024-04-30
3,600 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
93,600 GBP2024-04-30
63,600 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
53,054 GBP2024-04-30
48,434 GBP2023-04-30
Amounts owed to group undertakings
Current
639,781 GBP2024-04-30
599,282 GBP2023-04-30
Corporation Tax Payable
Current
7,059 GBP2024-04-30
4,337 GBP2023-04-30
Other Creditors
Current
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
57,518 GBP2024-04-30
52,963 GBP2023-04-30
Bank Borrowings
Secured
933,273 GBP2024-04-30
982,786 GBP2023-04-30

Related profiles found in government register
  • IPERA COATINGS LIMITED
    Info
    Registered number 04277759
    25 St Thomas Street, Winchester, Hampshire SO23 9DD
    Private Limited Company incorporated on 2001-08-28 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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
Active 3
  • 1
    LETEON LIMITED - 1983-06-20
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    340,257 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    162,356 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 (3 parents)
    Equity (Company account)
    914,078 GBP2024-04-30
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.