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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
Active 3
  • 1
    Ward, David
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Hosking, Timothy James
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Arden Court, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Brumwell, Steven Charles
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2013-09-26
    OF - Director → CIF 0
    Brumwell, Steven Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Director → CIF 0
parent relation
Company in focus

IPERIUM CONSULTING LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
164,063 GBP2024-12-31
176,366 GBP2023-12-31
Debtors
Current
1,614,939 GBP2024-12-31
1,206,108 GBP2023-12-31
Cash at bank and in hand
3,839 GBP2024-12-31
31,225 GBP2023-12-31
Creditors
Non-current
-129,465 GBP2024-12-31
-199,413 GBP2023-12-31
Net Assets/Liabilities
740,881 GBP2024-12-31
440,828 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
739,981 GBP2024-12-31
439,928 GBP2023-12-31
Equity
740,881 GBP2024-12-31
440,828 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,000 GBP2024-12-31
270,000 GBP2023-12-31
Furniture and fittings
47,544 GBP2024-12-31
47,544 GBP2023-12-31
Office equipment
11,970 GBP2024-12-31
11,970 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
329,514 GBP2024-12-31
329,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
116,000 GBP2024-12-31
108,000 GBP2023-12-31
Furniture and fittings
38,889 GBP2024-12-31
36,426 GBP2023-12-31
Office equipment
10,562 GBP2024-12-31
8,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,451 GBP2024-12-31
153,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,463 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,303 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
170,718 GBP2024-12-31
19,719 GBP2023-12-31
Amounts owed by directors
Current
941,861 GBP2024-12-31
738,230 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,661 GBP2024-12-31
6,041 GBP2023-12-31
Other Debtors
Current
297,506 GBP2024-12-31
228,781 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,113 GBP2024-12-31
70,920 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,861 GBP2024-12-31
8,898 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
513,624 GBP2024-12-31
389,172 GBP2023-12-31
Other Creditors
Current
660 GBP2024-12-31
651 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
129,465 GBP2024-12-31
199,413 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2024-01-01 ~ 2024-12-31
900 GBP2023-01-01 ~ 2023-12-31

  • IPERIUM CONSULTING LIMITED
    Info
    Registered number 05949417
    icon of address8 Ardent Court, William James Way, Henley-in-arden, West Midlands B95 5GF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.