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 6
  • 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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    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
    1, Park Row, Leeds, United Kingdom
    Corporate (3 parents, 13 offsprings)
    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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    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
    Trustram Eve, John Richard
    Director born in April 1936
    Individual
    Officer
    2006-09-18 ~ 2010-03-18
    OF - director → CIF 0
  • 3
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2019-05-01
    OF - director → CIF 0
  • 4
    Field, Christopher Richard
    Managing Director born in December 1955
    Individual
    Officer
    2020-07-31 ~ 2022-01-07
    OF - director → CIF 0
  • 5
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2013-08-23 ~ 2013-08-23
    OF - director → CIF 0
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (31 offsprings)
    2006-09-13 ~ 2019-05-01
    OF - director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-31 ~ 2023-03-01
    OF - director → CIF 0
  • 7
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    OF - director → CIF 0
  • 8
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2006-09-13 ~ 2013-05-01
    OF - secretary → CIF 0
  • 9
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - director → CIF 0
  • 10
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - director → CIF 0
  • 12
    Baxter, Rebecca Michelle
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2023-03-01
    OF - director → CIF 0
  • 13
    Norris, Anthony
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2006-09-18 ~ 2009-01-20
    OF - director → CIF 0
  • 14
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2007-03-27 ~ 2019-05-01
    OF - director → CIF 0
  • 15
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (76 offsprings)
    Officer
    2006-09-18 ~ 2013-08-23
    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
    Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

IIC NORTHAMPTON SUBDEBT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-31 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-565,641 GBP2023-07-01 ~ 2024-06-30
-483,994 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-834 GBP2023-07-01 ~ 2024-06-30
4,030 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-834 GBP2023-07-01 ~ 2024-06-30
4,030 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,466,706 GBP2024-06-30
4,485,588 GBP2023-06-30
Debtors
259,093 GBP2024-06-30
442,199 GBP2023-06-30
Cash at bank and in hand
33,665 GBP2024-06-30
31,677 GBP2023-06-30
Current Assets
292,758 GBP2024-06-30
473,876 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-258,052 GBP2024-06-30
-438,336 GBP2023-06-30
Net Current Assets/Liabilities
34,706 GBP2024-06-30
35,540 GBP2023-06-30
Total Assets Less Current Liabilities
4,501,412 GBP2024-06-30
4,521,128 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,466,706 GBP2024-06-30
-4,485,588 GBP2023-06-30
Net Assets/Liabilities
34,706 GBP2024-06-30
35,540 GBP2023-06-30
Equity
Called up share capital
101 GBP2024-06-30
101 GBP2023-06-30
101 GBP2022-06-30
Other miscellaneous reserve
10,260 GBP2024-06-30
10,260 GBP2023-06-30
10,260 GBP2022-06-30
Retained earnings (accumulated losses)
24,345 GBP2024-06-30
25,179 GBP2023-06-30
21,149 GBP2022-06-30
Equity
34,706 GBP2024-06-30
35,540 GBP2023-06-30
31,510 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-834 GBP2023-07-01 ~ 2024-06-30
4,030 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
4,466,706 GBP2024-06-30
4,485,588 GBP2023-06-30
Prepayments/Accrued Income
Current
259,093 GBP2024-06-30
442,199 GBP2023-06-30
Other Creditors
Current
14 GBP2024-06-30
14 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
258,038 GBP2024-06-30
438,322 GBP2023-06-30
Creditors
Current
258,052 GBP2024-06-30
438,336 GBP2023-06-30
Other Creditors
Non-current
4,466,706 GBP2024-06-30
4,485,588 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
  • IIC NORTHAMPTON SUBDEBT LIMITED
    Info
    Registered number 05934612
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2006-09-13 (18 years 8 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.