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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bland, Colin Andrew
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Mark
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    Mr Mark Bowen
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    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
  • 3
    Sheppard, Peter John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    Mr Peter John Sheppard
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    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
    Sheppard, Helen Shirley
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2023-05-10
    OF - Secretary → CIF 0
    Mrs Helen Shirley Sheppard
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    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
  • 5
    Benson, Kevin
    Born in October 1974
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Nicola Jane Bowen
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    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
  • 7
    Seddon, Jonathon James Cresswell
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, John David Oswald
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Dorrington, Ryan
    Born in May 1990
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    STAT HOLDINGS LIMITED
    14243582
    7, The Ropewalk, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ION CONSULTING ENGINEERS LIMITED

Period: 2004-10-18 ~ now
Company number: 05262225
Registered name
ION CONSULTING ENGINEERS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
38,736 GBP2025-03-31
35,522 GBP2024-03-31
Debtors
840,542 GBP2025-03-31
712,560 GBP2024-03-31
Cash at bank and in hand
363,871 GBP2025-03-31
349,208 GBP2024-03-31
Current Assets
1,204,413 GBP2025-03-31
1,061,768 GBP2024-03-31
Creditors
Current
244,138 GBP2025-03-31
299,621 GBP2024-03-31
Net Current Assets/Liabilities
960,275 GBP2025-03-31
762,147 GBP2024-03-31
Total Assets Less Current Liabilities
999,011 GBP2025-03-31
797,669 GBP2024-03-31
Net Assets/Liabilities
989,600 GBP2025-03-31
789,107 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
989,500 GBP2025-03-31
789,007 GBP2024-03-31
Equity
989,600 GBP2025-03-31
789,107 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,633 GBP2024-03-31
Furniture and fittings
39,095 GBP2025-03-31
48,206 GBP2024-03-31
Computers
54,182 GBP2025-03-31
49,617 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
96,910 GBP2025-03-31
101,456 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-18,539 GBP2024-04-01 ~ 2025-03-31
Computers
-2,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-21,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,194 GBP2025-03-31
33,492 GBP2024-03-31
Computers
34,437 GBP2025-03-31
30,081 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,174 GBP2025-03-31
65,934 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,158 GBP2024-04-01 ~ 2025-03-31
Computers
6,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,456 GBP2024-04-01 ~ 2025-03-31
Computers
-2,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,682 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
17,901 GBP2025-03-31
14,714 GBP2024-03-31
Computers
19,745 GBP2025-03-31
19,536 GBP2024-03-31
Land and buildings, Long leasehold
1,272 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
424,327 GBP2025-03-31
Amounts falling due within one year, Current
425,192 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
310,955 GBP2025-03-31
270,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
105,260 GBP2025-03-31
Amounts falling due within one year, Current
17,368 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
840,542 GBP2025-03-31
Amounts falling due within one year, Current
712,560 GBP2024-03-31
Trade Creditors/Trade Payables
Current
553 GBP2025-03-31
Other Taxation & Social Security Payable
Current
139,751 GBP2025-03-31
260,732 GBP2024-03-31
Other Creditors
Current
103,834 GBP2025-03-31
38,889 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,637 GBP2025-03-31
22,057 GBP2024-03-31
Between one and five year
50,447 GBP2025-03-31
1,288 GBP2024-03-31
More than five year
264,653 GBP2025-03-31
303,053 GBP2024-03-31
All periods
351,737 GBP2025-03-31
326,398 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • ION CONSULTING ENGINEERS LIMITED
    Info
    Registered number 05262225
    7 The Ropewalk, Nottingham NG1 5DU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.