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 (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
  • 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
    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
    2007-07-06 ~ 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
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IIC NORTHAMPTON FUNDING INVESTMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-34 GBP2023-07-01 ~ 2024-06-30
-183 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-578,716 GBP2023-07-01 ~ 2024-06-30
-495,709 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-13,109 GBP2023-07-01 ~ 2024-06-30
-8,268 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
-13,109 GBP2023-07-01 ~ 2024-06-30
-8,268 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,477,067 GBP2024-06-30
4,495,949 GBP2023-06-30
Debtors
258,101 GBP2024-06-30
438,385 GBP2023-06-30
Cash at bank and in hand
23,460 GBP2024-06-30
19,452 GBP2023-06-30
Current Assets
281,561 GBP2024-06-30
457,837 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-247,258 GBP2024-06-30
-429,307 GBP2023-06-30
Net Current Assets/Liabilities
34,303 GBP2024-06-30
28,530 GBP2023-06-30
Total Assets Less Current Liabilities
4,511,370 GBP2024-06-30
4,524,479 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,030,158 GBP2024-06-30
-4,030,158 GBP2023-06-30
Net Assets/Liabilities
481,212 GBP2024-06-30
494,321 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Other miscellaneous reserve
41,875 GBP2024-06-30
41,875 GBP2023-06-30
Retained earnings (accumulated losses)
434,337 GBP2024-06-30
447,446 GBP2023-06-30
455,714 GBP2022-06-30
Equity
481,212 GBP2024-06-30
494,321 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-13,109 GBP2023-07-01 ~ 2024-06-30
-8,268 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
10,361 GBP2024-06-30
10,361 GBP2023-06-30
Amounts invested in assets
Non-current
4,477,067 GBP2024-06-30
4,495,949 GBP2023-06-30
Prepayments/Accrued Income
Current
258,038 GBP2024-06-30
438,322 GBP2023-06-30
Other Creditors
Current
50 GBP2024-06-30
50 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
247,208 GBP2024-06-30
429,257 GBP2023-06-30
Creditors
Current
247,258 GBP2024-06-30
429,307 GBP2023-06-30
Other Remaining Borrowings
Non-current
4,030,158 GBP2024-06-30
4,030,158 GBP2023-06-30
Total Borrowings
Non-current
4,030,158 GBP2024-06-30
4,030,158 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    Info
    Registered number 05934618
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2006-09-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    S
    Registered number 5934618
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.