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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 8
  • 1
    Mc Guffie, Joseph John
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2007-01-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 2
    Jackson, George
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Morrison, Lynsey
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
    Mrs Lynsey Morrison
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Ian
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Mr Ian Jones
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Roberts, Graham Paul
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2007-01-22 ~ 2009-01-15
    OF - Director → CIF 0
    Roberts, Graham Paul
    Individual (21 offsprings)
    Officer
    2011-02-04 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 6
    Dsg Directors Limited
    Individual (29 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Director → CIF 0
  • 7
    DSG SECRETARIES LIMITED
    05079653
    43 Castle Street, Liverpool
    Dissolved Corporate (11 parents, 96 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 8
    WARRANT CORPORATE HOLDINGS LIMITED
    07506937
    157, Regent Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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
parent relation
Company in focus

INGOT PORTAL LIMITED

Period: 2018-02-06 ~ now
Company number: 06054864
Registered names
INGOT PORTAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
6,037 GBP2024-03-31
Debtors
4,273,031 GBP2025-03-31
4,039,545 GBP2024-03-31
Cash at bank and in hand
38,943 GBP2025-03-31
100,854 GBP2024-03-31
Current Assets
4,311,974 GBP2025-03-31
4,140,399 GBP2024-03-31
Net Current Assets/Liabilities
444,669 GBP2025-03-31
365,805 GBP2024-03-31
Total Assets Less Current Liabilities
444,669 GBP2025-03-31
371,842 GBP2024-03-31
Equity
Called up share capital
17,920 GBP2025-03-31
17,920 GBP2024-03-31
Retained earnings (accumulated losses)
426,749 GBP2025-03-31
353,922 GBP2024-03-31
Equity
444,669 GBP2025-03-31
371,842 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
31,298 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,298 GBP2025-03-31
25,261 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,037 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
6,037 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,201 GBP2025-03-31
119,131 GBP2024-03-31
Amounts Owed By Related Parties
4,179,635 GBP2025-03-31
Current
3,879,303 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
57,195 GBP2025-03-31
Current, Amounts falling due within one year
41,111 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,273,031 GBP2025-03-31
Current, Amounts falling due within one year
4,039,545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,006 GBP2025-03-31
30,797 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,676 GBP2025-03-31
70,404 GBP2024-03-31
Other Creditors
Current
3,821,623 GBP2025-03-31
3,673,393 GBP2024-03-31

Related profiles found in government register
  • INGOT PORTAL LIMITED
    Info
    SUNBIRD SHIPPING LIMITED - 2018-02-06
    Registered number 06054864
    Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • SUNBIRD SHIPPING LIMITED
    S
    Registered number 06054864
    157, Regent Road, Liverpool, Merseyside, United Kingdom, L5 9TF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARRANT GROUP LIMITED
    - now 01941659 12333568
    WARRANT GROUP PLC - 2007-02-06
    WARRANT MARITIME SERVICES LIMITED - 2001-05-24
    FILATURA DI CROSA LIMITED - 1990-12-06
    Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.