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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 22
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Simon Neil
    Director born in May 1962
    Individual (49 offsprings)
    Officer
    2005-09-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual (119 offsprings)
    Officer
    2019-08-06 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2006-06-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (61 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Cartwright, Paul Anthony
    Director born in May 1957
    Individual (84 offsprings)
    Officer
    2005-09-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (62 offsprings)
    Officer
    2005-07-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2010-03-29 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Barron, Michelle Eloise
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    Officer
    2005-07-22 ~ 2006-06-07
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 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 (143 offsprings)
    Officer
    2005-07-22 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 14
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (152 offsprings)
    Officer
    2005-07-22 ~ 2006-06-07
    OF - Director → CIF 0
    2007-03-27 ~ 2008-03-13
    OF - Director → CIF 0
  • 15
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Baxter, Rebecca Michelle
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2022-01-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Tilford, Jeremy Russell
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    2005-07-22 ~ 2006-06-07
    OF - Director → CIF 0
  • 20
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IIC NORTHAMPTON LIMITED

Period: 2006-08-31 ~ now
Company number: 05516063
Registered names
IIC NORTHAMPTON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,137,606 GBP2024-07-01 ~ 2025-06-30
-1,830,218 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-371,930 GBP2024-07-01 ~ 2025-06-30
-358,450 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,822,289 GBP2024-07-01 ~ 2025-06-30
1,808,917 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,093,392 GBP2024-07-01 ~ 2025-06-30
-2,389,867 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
778,839 GBP2024-07-01 ~ 2025-06-30
533,909 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-197,879 GBP2024-07-01 ~ 2025-06-30
-127,391 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
580,960 GBP2024-07-01 ~ 2025-06-30
406,518 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,324,960 GBP2024-07-01 ~ 2025-06-30
256,150 GBP2023-07-01 ~ 2024-06-30
Debtors
2,088,560 GBP2025-06-30
1,814,455 GBP2024-06-30
Current assets - Investments
2,402,996 GBP2025-06-30
2,800,000 GBP2024-06-30
Cash at bank and in hand
1,505,776 GBP2025-06-30
1,105,900 GBP2024-06-30
Current Assets
37,320,399 GBP2025-06-30
39,205,906 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,343,076 GBP2025-06-30
-4,500,966 GBP2024-06-30
Net Current Assets/Liabilities
32,977,323 GBP2025-06-30
34,704,940 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-37,198,940 GBP2024-06-30
Net Assets/Liabilities
-1,630,137 GBP2025-06-30
-2,494,000 GBP2024-06-30
Equity
Called up share capital
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,107,874 GBP2025-06-30
1,972,335 GBP2024-06-30
Equity
-1,630,137 GBP2025-06-30
-2,494,000 GBP2024-06-30
Director Remuneration
30,232 GBP2024-07-01 ~ 2025-06-30
29,003 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,632 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
3,735 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
653,123 GBP2025-06-30
542,843 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
64,000 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,390,645 GBP2025-06-30
1,595,639 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,421 GBP2025-06-30
48,813 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
40,317 GBP2024-06-30
Other Taxation & Social Security Payable
Current
277,241 GBP2025-06-30
227,982 GBP2024-06-30
Other Creditors
Current
2,655,769 GBP2025-06-30
2,588,215 GBP2024-06-30
Creditors
Current
4,343,076 GBP2025-06-30
4,500,966 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
25,406,000 GBP2025-06-30
26,732,692 GBP2024-06-30
Other Remaining Borrowings
Non-current
4,441,460 GBP2025-06-30
4,476,397 GBP2024-06-30
Creditors
Non-current
34,607,460 GBP2025-06-30
37,198,940 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • IIC NORTHAMPTON LIMITED
    Info
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-08-31
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2006-08-31
    Registered number 05516063
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.