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
    Whittle, Jacqueline Joyce Marion
    Administrator born in December 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pirret, Gordon Maxwell
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Gordon Maxwell Pirret
    Born in January 1949
    Individual (7 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
  • 3
    Pirret, Susan Margaret
    Company Director 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
  • 4
    Pirret, Dawn
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pirret, Gordon Maxwell
    Company Director
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Holland, Peter John
    Company Director born in March 1948
    Individual
    Officer
    2002-07-16 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Reed, Antony Spencer
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Whittle, Andrew Spencer
    Company Director born in April 1972
    Individual
    Officer
    2004-10-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PETROLEUM PRODUCTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
129,723 GBP2023-07-31
118,886 GBP2022-07-31
Investment Property
245,000 GBP2023-07-31
245,000 GBP2022-07-31
Fixed Assets - Investments
5,254 GBP2023-07-31
5,254 GBP2022-07-31
Fixed Assets
379,977 GBP2023-07-31
369,140 GBP2022-07-31
Debtors
863,283 GBP2023-07-31
575,969 GBP2022-07-31
Cash at bank and in hand
504,691 GBP2023-07-31
156,895 GBP2022-07-31
Current Assets
2,065,060 GBP2023-07-31
1,820,633 GBP2022-07-31
Net Current Assets/Liabilities
1,218,921 GBP2023-07-31
1,229,657 GBP2022-07-31
Total Assets Less Current Liabilities
1,598,898 GBP2023-07-31
1,598,797 GBP2022-07-31
Net Assets/Liabilities
1,536,648 GBP2023-07-31
1,439,156 GBP2022-07-31
Equity
Called up share capital
80 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-07-31
Revaluation reserve
-25,060 GBP2023-07-31
-25,060 GBP2022-07-31
-25,060 GBP2021-07-31
Capital redemption reserve
20 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-07-31
Retained earnings (accumulated losses)
1,561,608 GBP2023-07-31
1,464,116 GBP2022-07-31
1,652,658 GBP2021-07-31
Equity
1,536,648 GBP2023-07-31
1,439,156 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
197,492 GBP2022-08-01 ~ 2023-07-31
-188,542 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
197,492 GBP2022-08-01 ~ 2023-07-31
-188,542 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
102022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
450,488 GBP2023-07-31
398,065 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
320,765 GBP2023-07-31
279,179 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,586 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
129,723 GBP2023-07-31
118,886 GBP2022-07-31
Investment Property - Fair Value Model
245,000 GBP2022-07-31
Investments in group undertakings and participating interests
5,254 GBP2023-07-31
5,254 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
807,823 GBP2023-07-31
513,742 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
27,912 GBP2023-07-31
27,080 GBP2022-07-31
Other Debtors
Amounts falling due within one year
27,548 GBP2023-07-31
35,147 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
863,283 GBP2023-07-31
575,969 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
62,591 GBP2023-07-31
62,591 GBP2022-07-31
Trade Creditors/Trade Payables
Current
132,382 GBP2023-07-31
182,608 GBP2022-07-31
Corporation Tax Payable
Current
49,828 GBP2023-07-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
115,356 GBP2023-07-31
126,459 GBP2022-07-31
Other Creditors
Current
485,982 GBP2023-07-31
219,318 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
64,284 GBP2023-07-31
116,784 GBP2022-07-31
Other Creditors
Non-current
14,501 GBP2023-07-31
50,360 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,379 GBP2023-07-31
13,489 GBP2022-07-31
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 1
  • PETROLEUM INSULATION LIMITED - 2013-11-06
    Bradwell Hall, Bradwell-on-sea, Southminster, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    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

qrcode

Privacy notice

© 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.