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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 37
  • 1
    Judd, Blane
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
    2018-07-31 ~ 2021-12-02
    OF - Secretary → CIF 0
  • 2
    Clark, George Edward
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ 2021-04-22
    OF - Director → CIF 0
  • 3
    Muttram, Roderick Ian, Professor
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Peter William
    Born in September 1942
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Weedon, David Norman
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2012-04-20
    OF - Director → CIF 0
    2014-04-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Bridges, Ian Robert
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Smith, Andrew Paul
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Alan James
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Gracey, Peter Pequignot
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Page, Charles Robert
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-04-25
    OF - Director → CIF 0
    2017-04-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Boshier, Stephen Walter
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2025-04-25
    OF - Director → CIF 0
  • 12
    Corrie, John Douglas
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Hirao, Yuji, Professor
    Research Professor born in January 1953
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2024-05-16
    OF - Director → CIF 0
  • 14
    Bhatia, Harvinder Singh
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Heijnen, Frans
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2008-04-25
    OF - Director → CIF 0
    2010-04-23 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Govas, Martin Harold
    Born in November 1948
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2014-04-25
    OF - Director → CIF 0
  • 17
    Knight, Andrew
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2020-02-08 ~ 2026-01-01
    OF - Director → CIF 0
  • 18
    Symons, Peter Robert
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2015-04-25 ~ 2016-04-22
    OF - Director → CIF 0
    2018-04-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 19
    Godziejewski, Bogdan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Woodland, Daniel Nathan, Dr
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2022-04-21
    OF - Director → CIF 0
  • 21
    Porter, Claire Louise
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2014-04-25
    OF - Director → CIF 0
  • 22
    Burrage, Kenneth Walter
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2006-06-30
    OF - Director → CIF 0
    Burrage, Kenneth Walter
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 23
    Simpson, Gary John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2017-04-21 ~ 2018-12-01
    OF - Director → CIF 0
  • 24
    How, Francis
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2011-04-15
    OF - Director → CIF 0
    2013-04-25 ~ 2018-12-01
    OF - Director → CIF 0
    How, Francis
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 25
    Francis, Jonathan David
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2006-07-01
    OF - Director → CIF 0
    2007-04-27 ~ 2011-04-15
    OF - Director → CIF 0
  • 26
    Mcsharry, Paul Hubert Joseph
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 27
    Kimiagar, Yousef
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 28
    Porter, Colin Howard
    Chartered Engineer born in March 1950
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2015-07-31
    OF - Director → CIF 0
    Porter, Colin Howard
    Engineer
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 29
    Jenkins, Paul Andrew
    Born in November 1960
    Individual (163 offsprings)
    Officer
    2008-04-25 ~ 2009-04-24
    OF - Director → CIF 0
    2011-04-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 30
    Sevestre, Christian Raymond
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2013-04-19
    OF - Director → CIF 0
    2015-04-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 31
    Power, Jane Elizabeth
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 32
    Simmons, Andrew James
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ 2014-04-25
    OF - Director → CIF 0
    2016-04-22 ~ 2018-04-27
    OF - Director → CIF 0
  • 33
    Montigel, Markus, Dr
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2017-04-21
    OF - Director → CIF 0
    2020-02-06 ~ 2020-04-23
    OF - Director → CIF 0
  • 34
    Coenraad, Willem Jan, Ir
    Born in April 1956
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 35
    16, Milebush, Leighton Buzzard, Bedfordshire
    Corporate (1 offspring)
    Officer
    2009-04-24 ~ 2010-04-23
    OF - Director → CIF 0
  • 36
    IRSE ENTERPRISES LIMITED 05371364
    16, Milebush, Leighton Buzzard, Bedfordshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2009-04-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 37
    INSTITUTION OF RAILWAY SIGNAL ENGINEERING
    - now 00125685
    INSTITUTION OF RAILWAY SIGNAL ENGINEERS - 2026-01-15 00125685
    Irse, 1 Birdcage Walk, London, United Kingdom
    Active Corporate (109 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IRSE ENTERPRISES LIMITED

Period: 2005-02-21 ~ now
Company number: 05371364
Registered name
IRSE ENTERPRISES LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
354,592 GBP2020-01-01 ~ 2020-12-31
425,921 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-243,925 GBP2020-01-01 ~ 2020-12-31
-278,373 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
110,667 GBP2020-01-01 ~ 2020-12-31
147,548 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-178,397 GBP2020-01-01 ~ 2020-12-31
-160,511 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Other operating income
111,066 GBP2020-01-01 ~ 2020-12-31
77,292 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
43,336 GBP2020-01-01 ~ 2020-12-31
64,329 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,224 GBP2020-01-01 ~ 2020-12-31
6,780 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
49,560 GBP2020-01-01 ~ 2020-12-31
71,109 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
9,163 GBP2020-12-31
14,356 GBP2019-12-31
Fixed Assets - Investments
571,483 GBP2020-12-31
474,239 GBP2019-12-31
Fixed Assets
580,646 GBP2020-12-31
488,595 GBP2019-12-31
Total Inventories
6,444 GBP2020-12-31
9,034 GBP2019-12-31
Debtors
141,943 GBP2020-12-31
149,003 GBP2019-12-31
Cash at bank and in hand
169,404 GBP2020-12-31
230,176 GBP2019-12-31
Current Assets
317,791 GBP2020-12-31
388,213 GBP2019-12-31
Net Current Assets/Liabilities
-101,273 GBP2020-12-31
-37,596 GBP2019-12-31
Total Assets Less Current Liabilities
479,373 GBP2020-12-31
450,999 GBP2019-12-31
Net Assets/Liabilities
241,676 GBP2020-12-31
192,116 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
241,576 GBP2020-12-31
192,016 GBP2019-12-31
Equity
241,676 GBP2020-12-31
192,116 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,965 GBP2020-12-31
26,989 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
29,965 GBP2020-12-31
26,989 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,802 GBP2020-12-31
12,633 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,802 GBP2020-12-31
12,633 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,169 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,169 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,163 GBP2020-12-31
14,356 GBP2019-12-31
Other types of inventories not specified separately
6,444 GBP2020-12-31
9,034 GBP2019-12-31
Trade Debtors/Trade Receivables
122,910 GBP2020-12-31
58,801 GBP2019-12-31
Prepayments/Accrued Income
6,422 GBP2020-12-31
12,689 GBP2019-12-31
Other Debtors
12,611 GBP2020-12-31
77,513 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
225,035 GBP2020-12-31
223,878 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,891 GBP2020-12-31
10,461 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,312 GBP2020-12-31
20,243 GBP2019-12-31
Other Creditors
Amounts falling due within one year
159,826 GBP2020-12-31
171,227 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due after one year
237,697 GBP2020-12-31
258,883 GBP2019-12-31

Related profiles found in government register
  • IRSE ENTERPRISES LIMITED
    Info
    Registered number 05371364
    1 Birdcage Walk, London SW1H 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • IRSE ENTERPRISES LTD
    S
    Registered number missing
    16, Milebush, Leighton Buzzard, Bedfordshire, LU7 2UB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    IRSE ENTERPRISES LIMITED
    05371364
    1 Birdcage Walk, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2009-04-24
    CIF 1 - Director → ME
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.