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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
    Hoskin, Christopher John Edward
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Kissane, Elizabeth Clare
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Robert John
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Thomas Charles
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLiberty House, 222 Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    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 7
  • 1
    Professional Formations Limited
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 2
    Best, Tracey Louise
    Chartered Engineer born in January 1971
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Susan Ann
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2014-12-31
    OF - Director → CIF 0
    Wilson, Susan Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2013-03-31
    OF - Secretary → CIF 0
    Mrs Susan Ann Wilson
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    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
  • 4
    Chasemore, David Lyndon
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Moorhouse, Dominic
    Entrepreneur born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Abc Company Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    Wilson, Malcolm Boyd
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Malcolm Boyd Wilson
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IPEX CONSULTING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
6,362 GBP2024-08-31
3,818 GBP2023-08-31
Debtors
705,492 GBP2024-08-31
700,674 GBP2023-08-31
Cash at bank and in hand
1,092,660 GBP2024-08-31
668,451 GBP2023-08-31
Current Assets
1,798,152 GBP2024-08-31
1,369,125 GBP2023-08-31
Net Current Assets/Liabilities
1,197,515 GBP2024-08-31
1,012,985 GBP2023-08-31
Total Assets Less Current Liabilities
1,203,877 GBP2024-08-31
1,016,803 GBP2023-08-31
Creditors
Amounts falling due after one year
-44,531 GBP2024-08-31
-103,906 GBP2023-08-31
Net Assets/Liabilities
1,157,754 GBP2024-08-31
911,942 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
18,153 GBP2024-08-31
14,079 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
18,862 GBP2024-08-31
14,079 GBP2023-08-31
Furniture and fittings
709 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,264 GBP2024-08-31
10,261 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,500 GBP2024-08-31
10,261 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
236 GBP2023-09-01 ~ 2024-08-31
Computers
2,003 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,239 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
236 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
473 GBP2024-08-31
Computers
5,889 GBP2024-08-31
3,818 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
439,611 GBP2024-08-31
393,544 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
179,017 GBP2024-08-31
217,915 GBP2023-08-31
Other Debtors
Amounts falling due within one year
86,864 GBP2024-08-31
89,215 GBP2023-08-31
Debtors
Amounts falling due within one year
705,492 GBP2024-08-31
700,674 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
59,375 GBP2024-08-31
59,375 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,885 GBP2024-08-31
49,312 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
250,502 GBP2024-08-31
180,450 GBP2023-08-31
Other Creditors
Amounts falling due within one year
4,638 GBP2024-08-31
1,317 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
19,501 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
253,237 GBP2024-08-31
46,185 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
44,531 GBP2024-08-31
103,906 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
  • IPEX CONSULTING LIMITED
    Info
    Registered number 04897402
    icon of addressLiberty House, 222 Regent Street, London W1B 5TR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.