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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 5
  • 1
    Penny, Ian Ronald
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Mr Ian Ronald Penny
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Penny, Reginald John
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2010-04-03
    OF - Secretary → CIF 0
  • 3
    Mccully, Carol Pauline
    Individual (2 offsprings)
    Officer
    2010-04-03 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IAN PENNY I.R.P. LIMITED

Period: 2003-05-09 ~ now
Company number: 04758434
Registered name
IAN PENNY I.R.P. LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Property, Plant & Equipment
3,455 GBP2025-05-31
4,607 GBP2024-05-31
Fixed Assets - Investments
50,000 GBP2025-05-31
100,000 GBP2024-05-31
Fixed Assets
53,455 GBP2025-05-31
104,607 GBP2024-05-31
Debtors
2,051 GBP2024-05-31
Cash at bank and in hand
115,495 GBP2025-05-31
52,292 GBP2024-05-31
Current Assets
115,495 GBP2025-05-31
54,343 GBP2024-05-31
Net Current Assets/Liabilities
-21,036 GBP2025-05-31
-60,946 GBP2024-05-31
Total Assets Less Current Liabilities
32,419 GBP2025-05-31
43,661 GBP2024-05-31
Net Assets/Liabilities
32,011 GBP2025-05-31
42,786 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
31,911 GBP2025-05-31
42,686 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2025-05-31
7,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2025-05-31
7,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,848 GBP2025-05-31
32,848 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,393 GBP2025-05-31
28,241 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,152 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
3,455 GBP2025-05-31
4,607 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
600 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
1,451 GBP2024-05-31
Corporation Tax Payable
Current
2,275 GBP2025-05-31
Other Taxation & Social Security Payable
Current
251 GBP2024-05-31
Amount of value-added tax that is payable
Current
429 GBP2025-05-31
773 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,779 GBP2025-05-31
2,622 GBP2024-05-31
Amounts owed to directors
Current
131,048 GBP2025-05-31
111,643 GBP2024-05-31

  • IAN PENNY I.R.P. LIMITED
    Info
    Registered number 04758434
    203 London Road, Hadleigh, Benfleet, Essex SS7 2RD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.