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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 9
  • 1
    Gernoth, Klaus Adalbert, Dr
    Lecturer born in April 1961
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Hipkiss, Richard
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Barraclough, Paul
    Co Director born in July 1950
    Individual (15 offsprings)
    Officer
    2007-11-30 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Whistance, Stuart John
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Christopher
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Needham, Andrew James
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Lau, Wai Chiu
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Mr Wai Chiu Lau
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Southworth, David Robert
    Born in April 1949
    Individual (30 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Ternouth, Philip
    Individual (12 offsprings)
    Officer
    2003-11-21 ~ 2022-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

INFORMATION PROPHETS LTD

Period: 2003-11-21 ~ now
Company number: 04972699
Registered name
INFORMATION PROPHETS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,125 GBP2024-12-31
11,125 GBP2023-12-31
Debtors
1,901,185 GBP2024-12-31
2,043,936 GBP2023-12-31
Cash at bank and in hand
65,109 GBP2024-12-31
7,709 GBP2023-12-31
Current Assets
1,966,294 GBP2024-12-31
2,051,645 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-75,658 GBP2024-12-31
-155,658 GBP2023-12-31
Net Current Assets/Liabilities
1,890,636 GBP2024-12-31
1,895,987 GBP2023-12-31
Total Assets Less Current Liabilities
1,901,761 GBP2024-12-31
1,907,112 GBP2023-12-31
Net Assets/Liabilities
1,075,357 GBP2024-12-31
1,075,357 GBP2023-12-31
Equity
Called up share capital
2,594 GBP2024-12-31
2,594 GBP2023-12-31
Share premium
906,025 GBP2024-12-31
906,025 GBP2023-12-31
Retained earnings (accumulated losses)
166,738 GBP2024-12-31
166,738 GBP2023-12-31
Equity
1,075,357 GBP2024-12-31
1,075,357 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
11,125 GBP2024-12-31
11,125 GBP2023-12-31
Amounts Owed By Related Parties
1,901,099 GBP2024-12-31
Current
2,043,815 GBP2023-12-31
Other Debtors
Amounts falling due within one year
86 GBP2024-12-31
121 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,901,185 GBP2024-12-31
2,043,936 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,975 GBP2024-12-31
4,975 GBP2023-12-31
Other Creditors
Current
70,683 GBP2024-12-31
150,683 GBP2023-12-31
Creditors
Current
75,658 GBP2024-12-31
155,658 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,404 GBP2024-12-31
31,755 GBP2023-12-31
Other Creditors
Non-current
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Creditors
Non-current
826,404 GBP2024-12-31
831,755 GBP2023-12-31

Related profiles found in government register
  • INFORMATION PROPHETS LTD
    Info
    Registered number 04972699
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • INFORMATION PROPHETS LTD
    S
    Registered number 04972699
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOUD ENERGY SOFTWARE LIMITED
    - now 08913596
    INGENUITY ONLINE LIMITED - 2015-03-12
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DIGITAL ENERGY LIMITED
    - now 07369818 04194486
    I-PROPHETS DEVELOPMENT LIMITED - 2013-01-11
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ 2022-02-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    I-PROPHETS COMPLIANCE LIMITED
    - now 04194486 07369867
    I-PROPHETS ENERGY SERVICES LIMITED - 2015-03-12
    DIGITAL ENERGY LIMITED - 2013-01-11
    I-PROPHETS ENERGY SERVICES LIMITED - 2012-05-15
    CATCHSTYLE LIMITED - 2008-05-29
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ 2022-02-28
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.