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
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual
    Officer
    2019-08-06 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Tilford, Jeremy Russell
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    Phillips, Simon Neil
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 6
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2006-06-07
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (31 offsprings)
    2013-08-23 ~ 2013-08-23
    OF - Director → CIF 0
    2007-03-27 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (31 offsprings)
    Officer
    2005-07-22 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 7
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2013-08-23
    OF - Director → CIF 0
  • 8
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    Baxter, Rebecca Michelle
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    2005-09-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (76 offsprings)
    Officer
    2005-07-22 ~ 2006-06-07
    OF - Director → CIF 0
    2007-03-27 ~ 2008-03-13
    OF - Director → CIF 0
  • 16
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IIC NORTHAMPTON LIMITED

Previous names
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,830,218 GBP2023-07-01 ~ 2024-06-30
-1,236,880 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-358,450 GBP2023-07-01 ~ 2024-06-30
-407,001 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,808,917 GBP2023-07-01 ~ 2024-06-30
2,155,998 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,389,867 GBP2023-07-01 ~ 2024-06-30
-2,329,583 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
533,909 GBP2023-07-01 ~ 2024-06-30
617,701 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-127,391 GBP2023-07-01 ~ 2024-06-30
-138,394 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
406,518 GBP2023-07-01 ~ 2024-06-30
479,307 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
256,150 GBP2023-07-01 ~ 2024-06-30
2,963,026 GBP2022-07-01 ~ 2023-06-30
Debtors
1,814,455 GBP2024-06-30
1,699,600 GBP2023-06-30
Current assets - Investments
2,800,000 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1,105,900 GBP2024-06-30
4,287,920 GBP2023-06-30
Current Assets
39,205,906 GBP2024-06-30
40,891,348 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,500,966 GBP2024-06-30
-4,995,660 GBP2023-06-30
Net Current Assets/Liabilities
34,704,940 GBP2024-06-30
35,895,688 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-37,198,940 GBP2024-06-30
-38,645,838 GBP2023-06-30
Net Assets/Liabilities
-2,494,000 GBP2024-06-30
-2,750,150 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,972,335 GBP2024-06-30
1,565,817 GBP2023-06-30
1,086,510 GBP2022-06-30
Equity
-2,494,000 GBP2024-06-30
-2,750,150 GBP2023-06-30
Audit Fees/Expenses
24,555 GBP2023-07-01 ~ 2024-06-30
23,165 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
29,003 GBP2023-07-01 ~ 2024-06-30
26,064 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
1,814,455 GBP2024-06-30
1,699,600 GBP2023-06-30
Amounts falling due after one year
31,997,749 GBP2024-06-30
33,462,216 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,595,639 GBP2024-06-30
1,505,344 GBP2023-06-30
Trade Creditors/Trade Payables
Current
48,813 GBP2024-06-30
133,909 GBP2023-06-30
Corporation Tax Payable
Current
40,317 GBP2024-06-30
42,288 GBP2023-06-30
Other Taxation & Social Security Payable
Current
227,982 GBP2024-06-30
175,710 GBP2023-06-30
Other Creditors
Current
2,588,215 GBP2024-06-30
3,138,409 GBP2023-06-30
Creditors
Current
4,500,966 GBP2024-06-30
4,995,660 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
26,732,692 GBP2024-06-30
28,819,949 GBP2023-06-30
Other Remaining Borrowings
Non-current
4,476,397 GBP2024-06-30
4,030,157 GBP2023-06-30
Creditors
Non-current
37,198,940 GBP2024-06-30
38,645,838 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • IIC NORTHAMPTON LIMITED
    Info
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    Registered number 05516063
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2005-07-22 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.