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
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Craggs, Christian James Foxton
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ONECOM LTD - 2013-07-03
    Onecom House 4400, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Atkins, David Robert
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2005-08-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 3
    Wyant, Jeremy David
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Collett, Mark
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Collett, Diane Angela
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2021-10-01
    OF - Director → CIF 0
    Collett, Diane Angela
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 6
    Wyant, Munhee
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 8
    IP OFFICE GROUP HOLDINGS LIMITED - now
    IP HOTEL LIMITED - 2014-12-17
    Unit 7, Silverdown Park, Fair Oak Close, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    379,391 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IP OFFICE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
16,791 GBP2021-06-30
Dividends Paid on Shares
22,500 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
60,986 GBP2021-06-30
87,948 GBP2020-06-30
Fixed Assets
77,777 GBP2021-06-30
110,448 GBP2020-06-30
Total Inventories
92,615 GBP2021-06-30
32,785 GBP2020-06-30
Debtors
135,949 GBP2021-06-30
113,269 GBP2020-06-30
Cash at bank and in hand
854,380 GBP2021-06-30
778,599 GBP2020-06-30
Current Assets
1,082,944 GBP2021-06-30
924,653 GBP2020-06-30
Net Current Assets/Liabilities
222,131 GBP2021-06-30
18,871 GBP2020-06-30
Total Assets Less Current Liabilities
299,908 GBP2021-06-30
129,319 GBP2020-06-30
Net Assets/Liabilities
128,133 GBP2021-06-30
115,918 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
128,033 GBP2021-06-30
115,818 GBP2020-06-30
Equity
128,133 GBP2021-06-30
115,918 GBP2020-06-30
Average Number of Employees
202020-07-01 ~ 2021-06-30
202019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
58,833 GBP2021-06-30
47,750 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
42,042 GBP2021-06-30
25,250 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,792 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Net goodwill
16,791 GBP2021-06-30
22,500 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Other
214,419 GBP2021-06-30
222,998 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Other
-28,870 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153,433 GBP2021-06-30
135,050 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,797 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,414 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
60,986 GBP2021-06-30
87,948 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
76,833 GBP2021-06-30
79,886 GBP2020-06-30
Amounts Owed By Related Parties
4,946 GBP2021-06-30
Current
0 GBP2020-06-30
Other Debtors
Amounts falling due within one year
54,170 GBP2021-06-30
33,383 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
135,949 GBP2021-06-30
113,269 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
32,304 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
174,862 GBP2021-06-30
321,063 GBP2020-06-30
Amounts owed to group undertakings
Current
0 GBP2021-06-30
119,431 GBP2020-06-30
Other Taxation & Social Security Payable
Current
236,958 GBP2021-06-30
260,160 GBP2020-06-30
Other Creditors
Current
416,689 GBP2021-06-30
205,128 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
167,696 GBP2021-06-30
0 GBP2020-06-30
Other Creditors
Non-current
1,538 GBP2021-06-30
13,028 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,192 GBP2021-06-30
73,493 GBP2020-06-30
  • IP OFFICE LIMITED
    Info
    Registered number 04401766
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ
    Private Limited Company incorporated on 2002-03-22 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.