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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
Active 5
  • 1
    Douglas, Gavin Fairlie
    Company Director born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Property Developer born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Robert David
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Stephen
    Co Director born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 2 Queen Square, Liverpool, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    390,239 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Douglas, Richard Colin
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Richard Colin Douglas
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Meharg, Brian
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 3
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Hynd, Peter
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2006-01-18
    OF - Director → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Jennifer Douglas
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-18 ~ 2003-07-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-18 ~ 2003-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ION PROJECTS LIMITED

Previous names
NEPTUNE PROJECTS LIMITED - 2017-02-16
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
HOLDERRAPID LIMITED - 2003-07-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Total Inventories
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Debtors
41,298 GBP2024-06-30
529,592 GBP2023-06-30
Cash at bank and in hand
1,849,684 GBP2024-06-30
655,857 GBP2023-06-30
Current Assets
2,040,982 GBP2024-06-30
1,335,449 GBP2023-06-30
Creditors
Current
1,112,241 GBP2024-06-30
408,722 GBP2023-06-30
Net Current Assets/Liabilities
928,741 GBP2024-06-30
926,727 GBP2023-06-30
Total Assets Less Current Liabilities
928,742 GBP2024-06-30
926,728 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
928,740 GBP2024-06-30
926,726 GBP2023-06-30
Equity
928,742 GBP2024-06-30
926,728 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
41,383 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,706 GBP2024-06-30
447,331 GBP2023-06-30
Other Debtors
Current
34,969 GBP2024-06-30
40,878 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
3,623 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
41,298 GBP2024-06-30
529,592 GBP2023-06-30
Trade Creditors/Trade Payables
Current
218,781 GBP2024-06-30
304,998 GBP2023-06-30
Amounts owed to group undertakings
Current
843,356 GBP2024-06-30
Corporation Tax Payable
Current
259 GBP2024-06-30
Other Creditors
Current
49,845 GBP2024-06-30
99,281 GBP2023-06-30

Related profiles found in government register
  • ION PROJECTS LIMITED
    Info
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    Registered number 04803212
    icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool L3 1BY
    Private Limited Company incorporated on 2003-06-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ION PROJECTS LIMITED
    S
    Registered number 04803212
    icon of address2, Queen Square, Liverpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.