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
    Lewis, Christian Byron
    Company Director born in June 1991
    Individual (6 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Randall Thomas
    Director born in July 1986
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Frearson, Richard John
    Managing Director 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
  • 4
    Frearson, Sandra Jane
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Ascension House Ground Floor, First Avenue, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Stevenson, Natalie Clair
    Finance Director born in July 1982
    Individual
    Officer
    2024-01-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    O'neill, Karl
    Individual
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Atkinson, Darren
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Teal, Kelvin John
    Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Miss Samantha Marie Frearson
    Born in August 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Has significant influence or control → CIF 0
  • 7
    Douglas, Samantha Marie
    Operations Director born in August 1982
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2022-04-07
    OF - Director → CIF 0
  • 8
    Mrs Sandra Jane Frearson
    Born in July 1958
    Individual (1 offspring)
    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
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
81,910 GBP2023-11-30
160,963 GBP2022-11-30
Fixed Assets - Investments
365,909 GBP2023-11-30
115,909 GBP2022-11-30
Fixed Assets
447,819 GBP2023-11-30
276,872 GBP2022-11-30
Debtors
2,323,168 GBP2023-11-30
2,078,959 GBP2022-11-30
Cash at bank and in hand
1,232,514 GBP2023-11-30
2,209,944 GBP2022-11-30
Current Assets
3,555,682 GBP2023-11-30
4,288,903 GBP2022-11-30
Net Current Assets/Liabilities
1,684,722 GBP2023-11-30
808,118 GBP2022-11-30
Total Assets Less Current Liabilities
2,132,541 GBP2023-11-30
1,084,990 GBP2022-11-30
Net Assets/Liabilities
2,113,993 GBP2023-11-30
1,059,252 GBP2022-11-30
Equity
Called up share capital
76 GBP2023-11-30
76 GBP2022-11-30
Capital redemption reserve
24 GBP2023-11-30
24 GBP2022-11-30
Retained earnings (accumulated losses)
2,113,893 GBP2023-11-30
1,059,152 GBP2022-11-30
Equity
2,113,993 GBP2023-11-30
1,059,252 GBP2022-11-30
Average Number of Employees
152022-12-01 ~ 2023-11-30
162021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
55,560 GBP2023-11-30
55,560 GBP2022-11-30
Plant and equipment
292,278 GBP2023-11-30
298,358 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
347,838 GBP2023-11-30
353,918 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,937 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-6,937 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,843 GBP2023-11-30
29,323 GBP2022-11-30
Plant and equipment
218,085 GBP2023-11-30
163,632 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,928 GBP2023-11-30
192,955 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,520 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
59,847 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,367 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,394 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,394 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
7,717 GBP2023-11-30
26,237 GBP2022-11-30
Plant and equipment
74,193 GBP2023-11-30
134,726 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
365,909 GBP2023-11-30
115,909 GBP2022-11-30
Additions to investments
250,000 GBP2023-11-30
Investments in Group Undertakings
365,909 GBP2023-11-30
115,909 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,424,020 GBP2023-11-30
1,818,278 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
363,842 GBP2023-11-30
260,681 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,323,168 GBP2023-11-30
2,078,959 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
9,481 GBP2023-11-30
31,481 GBP2022-11-30
Trade Creditors/Trade Payables
Current
560,221 GBP2023-11-30
380,496 GBP2022-11-30
Other Taxation & Social Security Payable
Current
598,900 GBP2023-11-30
618,631 GBP2022-11-30
Other Creditors
Current
702,358 GBP2023-11-30
2,450,177 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,548 GBP2023-11-30
25,738 GBP2022-11-30
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 (23 years 7 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 LIMITED
    S
    Registered number 04323165
    Ascension House, First Avenue, Burton-on-trent, England, DE14 2WW
    Private Limited Company in Companies House, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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)
    -140,570 GBP2023-11-30
    Person with significant control
    2020-03-05 ~ 2021-03-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    2023-07-17 ~ 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.