logo
explain how to read the page

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 4
  • 1
    Smith, Randall Thomas
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Frearson, Richard John
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
    Frearson, Richard John
    Managing Director
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Christian Byron
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    INTERNATIONAL POWER AND MARINE HOLDINGS LTD
    15011075
    Ascension House Ground Floor, First Avenue, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    510 GBP2024-07-31
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Richard John Frearson
    Born in July 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    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
  • 2
    Frearson, Sandra Jane
    Born in July 1958
    Individual
    Officer
    2001-11-15 ~ 2026-01-30
    OF - Director → CIF 0
    Mrs Sandra Jane Frearson
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-05
    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
  • 3
    Teal, Kelvin John
    Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Director → CIF 0
  • 4
    O'neill, Karl
    Individual
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 5
    Douglas, Samantha Marie
    Operations Director born in August 1982
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2022-04-07
    OF - Director → CIF 0
    Miss Samantha Marie Frearson
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Has significant influence or control → CIF 0
  • 6
    Atkinson, Darren
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Stevenson, Natalie Clair
    Finance Director born in July 1982
    Individual
    Officer
    2024-01-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-15 ~ 2001-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL POWER AND MARINE GROUP LTD

Previous name
POWER CONSULTING (MIDLANDS) LIMITED - 2025-02-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
504,821 GBP2024-11-30
81,910 GBP2023-11-30
Fixed Assets - Investments
365,909 GBP2024-11-30
365,909 GBP2023-11-30
Fixed Assets
870,730 GBP2024-11-30
447,819 GBP2023-11-30
Total Inventories
226,933 GBP2024-11-30
Debtors
5,584,930 GBP2024-11-30
2,323,168 GBP2023-11-30
Cash at bank and in hand
1,148,230 GBP2024-11-30
1,232,514 GBP2023-11-30
Current Assets
6,960,093 GBP2024-11-30
3,555,682 GBP2023-11-30
Net Current Assets/Liabilities
2,533,255 GBP2024-11-30
1,684,722 GBP2023-11-30
Total Assets Less Current Liabilities
3,403,985 GBP2024-11-30
2,132,541 GBP2023-11-30
Creditors
Non-current
-45,409 GBP2024-11-30
Net Assets/Liabilities
3,340,028 GBP2024-11-30
2,113,993 GBP2023-11-30
Equity
Called up share capital
77 GBP2024-11-30
76 GBP2023-11-30
Capital redemption reserve
24 GBP2024-11-30
24 GBP2023-11-30
Retained earnings (accumulated losses)
3,339,927 GBP2024-11-30
2,113,893 GBP2023-11-30
Equity
3,340,028 GBP2024-11-30
2,113,993 GBP2023-11-30
Average Number of Employees
342023-12-01 ~ 2024-11-30
152022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
242,037 GBP2024-11-30
55,560 GBP2023-11-30
Plant and equipment
656,030 GBP2024-11-30
292,278 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
898,067 GBP2024-11-30
347,838 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-77,474 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-77,474 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,500 GBP2024-11-30
47,843 GBP2023-11-30
Plant and equipment
290,746 GBP2024-11-30
218,085 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,246 GBP2024-11-30
265,928 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,657 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
143,532 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,189 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-70,871 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,871 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
139,537 GBP2024-11-30
7,717 GBP2023-11-30
Plant and equipment
365,284 GBP2024-11-30
74,193 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
365,909 GBP2023-11-30
Investments in Group Undertakings
365,909 GBP2024-11-30
365,909 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,162,856 GBP2024-11-30
1,424,020 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,004,614 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
2,382,154 GBP2024-11-30
363,842 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
5,584,930 GBP2024-11-30
2,323,168 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
549,427 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
47,500 GBP2024-11-30
9,481 GBP2023-11-30
Trade Creditors/Trade Payables
Current
758,220 GBP2024-11-30
560,221 GBP2023-11-30
Other Taxation & Social Security Payable
Current
721,464 GBP2024-11-30
598,900 GBP2023-11-30
Other Creditors
Current
2,350,227 GBP2024-11-30
702,358 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
45,409 GBP2024-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,548 GBP2024-11-30
18,548 GBP2023-11-30
Related profiles found in government register
  • INTERNATIONAL POWER AND MARINE GROUP LTD
    Info
    POWER CONSULTING (MIDLANDS) LIMITED - 2025-02-19
    Registered number 04323165
    Ascension House Ground Floor, Crown Square, First Avenue, Burton-on-trent DE14 2WW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • INTERNATIONAL POWER AND MARINE GROUP LTD
    S
    Registered number 04323165
    Ascension House, Ground Floor, Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
    Company Limited By Shares in England And Wales
    CIF 1
  • INTERNATIONAL POWER AND MARINE GROUP LIMITED
    S
    Registered number 04323165
    Ascension House, First Avenue, Burton-on-trent, England, DE14 2WW
    Private Limited Company in Companies House, England
    CIF 2
  • POWER CONSULTING (MIDLANDS) LIMITED
    S
    Registered number 04323165
    Ascension House, First Avenue, Burton-on-trent, England, DE14 2WW
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • INDUSTRIAL POWER & MARINE SERVICES LTD
    - now 12346379
    INDUSTRIAL POWER & MARINE SERVICES LTD
    - 2025-10-30 12346379
    The Business Centre Cardiff House, Cardiff Road, Barry, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2025-02-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • INTERNATIONAL POWER AND MARINE LTD - now
    INDUSTRIAL POWER AND MARINE LTD
    - 2025-07-07 11039860
    IMPERIUM ENGINEERING SERVICES LTD - 2018-11-06
    Ascension House Ground Floor, Crown Square, First Avenue, Burton-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -553,306 GBP2024-11-30
    Person with significant control
    2020-03-05 ~ 2021-03-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-07-17 ~ 2025-03-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.