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 6
  • 1
    Hopkins, Thomas Charles
    Chartered Engineer born in March 1978
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Malcolm Boyd Wilson
    Born in December 1965
    Individual (3 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hoskin, Christopher John Edward
    Chartered Engineer born in April 1978
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Robert John
    Chartered Engineer born in July 1981
    Individual (1 offspring)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Kissane, Elizabeth Clare
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Susan Ann Wilson
    Born in October 1964
    Individual (2 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
Ceased 7
  • 1
    Professional Formations Limited
    Individual
    Officer
    2003-09-12 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 2
    Best, Tracey Louise
    Chartered Engineer born in January 1971
    Individual
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Malcolm Boyd
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Abc Company Secretaries Limited
    Individual
    Officer
    2003-09-12 ~ 2003-09-19
    OF - Nominee Secretary → CIF 0
  • 5
    Chasemore, David Lyndon
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Wilson, Susan Ann
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2014-12-31
    OF - Director → CIF 0
    Wilson, Susan Ann
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Moorhouse, Dominic
    Entrepreneur born in March 1969
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2015-12-11
    OF - Director → CIF 0
parent relation
Company in focus

IPEX CONSULTING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,818 GBP2023-08-31
2,475 GBP2022-08-31
Debtors
700,674 GBP2023-08-31
377,791 GBP2022-08-31
Cash at bank and in hand
668,451 GBP2023-08-31
758,182 GBP2022-08-31
Current Assets
1,369,125 GBP2023-08-31
1,135,973 GBP2022-08-31
Net Current Assets/Liabilities
1,012,985 GBP2023-08-31
818,522 GBP2022-08-31
Total Assets Less Current Liabilities
1,016,803 GBP2023-08-31
820,997 GBP2022-08-31
Creditors
Amounts falling due after one year
-103,906 GBP2023-08-31
-163,281 GBP2022-08-31
Net Assets/Liabilities
911,942 GBP2023-08-31
657,245 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2022-08-31
Computers
14,079 GBP2023-08-31
13,344 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
14,079 GBP2023-08-31
14,344 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,000 GBP2022-09-01 ~ 2023-08-31
Computers
-2,702 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-3,702 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2022-08-31
Computers
10,261 GBP2023-08-31
10,869 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,261 GBP2023-08-31
11,869 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,094 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,094 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,000 GBP2022-09-01 ~ 2023-08-31
Computers
-2,702 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,702 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
3,818 GBP2023-08-31
2,475 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
393,544 GBP2023-08-31
277,241 GBP2022-08-31
Prepayments/Accrued Income
Amounts falling due within one year
217,915 GBP2023-08-31
32,127 GBP2022-08-31
Other Debtors
Amounts falling due within one year
89,215 GBP2023-08-31
68,423 GBP2022-08-31
Debtors
Amounts falling due within one year
700,674 GBP2023-08-31
377,791 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
59,375 GBP2023-08-31
59,375 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,312 GBP2023-08-31
54,971 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
180,450 GBP2023-08-31
107,237 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,317 GBP2023-08-31
1,319 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
19,501 GBP2023-08-31
19,501 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
46,185 GBP2023-08-31
75,048 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
103,906 GBP2023-08-31
163,281 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
  • IPEX CONSULTING LIMITED
    Info
    Registered number 04897402
    Liberty House, 222 Regent Street, London W1B 5TR
    Private Limited Company incorporated on 2003-09-12 (21 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.