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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 9
  • 1
    Pirret, Susan Margaret
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Pirret, Susan Margaret
    Professional Caterer
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Reed, Antony Spencer
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2015-05-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Whittle, Jacqueline Joyce Marion
    Born in December 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Peter John
    Company Director born in March 1948
    Individual (10 offsprings)
    Officer
    2002-07-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Whittle, Andrew Spencer
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Pirret, Gordon Maxwell, Mr.
    Born in January 1949
    Individual (15 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Pirret, Gordon Maxwell
    Company Director
    Individual (15 offsprings)
    Officer
    2002-07-16 ~ 2004-07-01
    OF - Secretary → CIF 0
    Mr Gordon Maxwell Pirret
    Born in January 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pirret, Dawn
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PETROLEUM PRODUCTS LIMITED

Period: 2002-07-16 ~ now
Company number: 04486900
Registered name
INTERNATIONAL PETROLEUM PRODUCTS LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
251,015 GBP2024-07-31
129,723 GBP2023-07-31
Investment Property
245,000 GBP2024-07-31
245,000 GBP2023-07-31
Fixed Assets - Investments
5,254 GBP2024-07-31
5,254 GBP2023-07-31
Fixed Assets
501,269 GBP2024-07-31
379,977 GBP2023-07-31
Debtors
837,364 GBP2024-07-31
863,283 GBP2023-07-31
Cash at bank and in hand
1,156,488 GBP2024-07-31
504,691 GBP2023-07-31
Current Assets
2,736,042 GBP2024-07-31
2,065,060 GBP2023-07-31
Net Current Assets/Liabilities
1,402,489 GBP2024-07-31
1,218,921 GBP2023-07-31
Total Assets Less Current Liabilities
1,903,758 GBP2024-07-31
1,598,898 GBP2023-07-31
Net Assets/Liabilities
1,874,890 GBP2024-07-31
1,536,648 GBP2023-07-31
Equity
Called up share capital
80 GBP2024-07-31
80 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
-25,060 GBP2024-07-31
-25,060 GBP2023-07-31
-25,060 GBP2022-07-31
Capital redemption reserve
20 GBP2024-07-31
20 GBP2023-07-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
1,899,850 GBP2024-07-31
1,561,608 GBP2023-07-31
1,464,116 GBP2022-07-31
Equity
1,874,890 GBP2024-07-31
1,536,648 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
338,242 GBP2023-08-01 ~ 2024-07-31
197,492 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
338,242 GBP2023-08-01 ~ 2024-07-31
197,492 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
122023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
618,587 GBP2024-07-31
450,488 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-23,700 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
367,572 GBP2024-07-31
320,765 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59,645 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,838 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
251,015 GBP2024-07-31
129,723 GBP2023-07-31
Investment Property - Fair Value Model
245,000 GBP2023-07-31
Investments in group undertakings and participating interests
5,254 GBP2024-07-31
5,254 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
808,783 GBP2024-07-31
807,823 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
27,912 GBP2023-07-31
Other Debtors
Amounts falling due within one year
28,581 GBP2024-07-31
27,548 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
837,364 GBP2024-07-31
Current, Amounts falling due within one year
863,283 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
52,500 GBP2024-07-31
62,591 GBP2023-07-31
Trade Creditors/Trade Payables
Current
156,185 GBP2024-07-31
132,382 GBP2023-07-31
Corporation Tax Payable
Current
104,450 GBP2024-07-31
49,828 GBP2023-07-31
Other Taxation & Social Security Payable
Current
214,512 GBP2024-07-31
115,356 GBP2023-07-31
Other Creditors
Current
805,906 GBP2024-07-31
485,982 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
21,875 GBP2024-07-31
64,284 GBP2023-07-31
Other Creditors
Non-current
10,441 GBP2024-07-31
14,501 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-07-31
80 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,977 GBP2024-07-31
26,379 GBP2023-07-31

Related profiles found in government register
  • INTERNATIONAL PETROLEUM PRODUCTS LIMITED
    Info
    Registered number 04486900
    46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • INTERNATIONAL PETROLEUM PRODUCTS LIMITED
    S
    Registered number 04486900
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK MOUNTAIN INSULATION LIMITED
    - now 08714419
    PETROLEUM INSULATION LIMITED - 2013-11-06
    Bradwell Hall, Bradwell-on-sea, Southminster, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.