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
    Powell, Robert John
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Ms Robert Powell
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrington, Robert Gerard
    Electronic Engineer born in March 1980
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Murfet, Donovan Robert
    Head Of Operations And Product Management born in December 1994
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kemp, Sylvia
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Lermer, Jeffrey Ian
    Chartered Accountant born in April 1964
    Individual (63 offsprings)
    Officer
    2009-01-07 ~ 2010-10-20
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED PAYMENT SOLUTIONS LTD

Previous name
KINGSWOOD POLO CLUB LIMITED - 2016-01-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,063 GBP2017-03-31
25,320 GBP2016-03-31
Total Inventories
25,000 GBP2017-03-31
12,500 GBP2016-03-31
Debtors
139,314 GBP2017-03-31
158,929 GBP2016-03-31
Cash at bank and in hand
5,364 GBP2017-03-31
1,769 GBP2016-03-31
Current Assets
169,678 GBP2017-03-31
173,198 GBP2016-03-31
Creditors
Current
71,070 GBP2017-03-31
31,706 GBP2016-03-31
Net Current Assets/Liabilities
98,608 GBP2017-03-31
141,492 GBP2016-03-31
Total Assets Less Current Liabilities
117,671 GBP2017-03-31
166,812 GBP2016-03-31
Creditors
Non-current
12,106 GBP2016-03-31
Net Assets/Liabilities
117,671 GBP2017-03-31
154,706 GBP2016-03-31
Equity
Called up share capital
107 GBP2017-03-31
106 GBP2016-03-31
Retained earnings (accumulated losses)
117,564 GBP2017-03-31
154,600 GBP2016-03-31
Equity
117,671 GBP2017-03-31
154,706 GBP2016-03-31
Average Number of Employees
172016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,289 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,226 GBP2017-03-31
18,969 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,257 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
19,063 GBP2017-03-31
25,320 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
139,314 GBP2017-03-31
83,929 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
75,000 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
139,314 GBP2017-03-31
158,929 GBP2016-03-31
Trade Creditors/Trade Payables
Current
37,731 GBP2017-03-31
15,752 GBP2016-03-31
Other Taxation & Social Security Payable
Current
27,255 GBP2017-03-31
13,335 GBP2016-03-31
Other Creditors
Current
6,084 GBP2017-03-31
2,619 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current
12,106 GBP2016-03-31

Related profiles found in government register
  • INTEGRATED PAYMENT SOLUTIONS LTD
    Info
    KINGSWOOD POLO CLUB LIMITED - 2016-01-28
    Registered number 06785043
    2 St. Loy's Road, London N17 6UA
    Private Limited Company incorporated on 2009-01-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • KINGSWOOD POLO CLUB LIMITED
    S
    Registered number 6785043
    42, Lytton Road, New Barnet, Hertfordshire, EN5 5BY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.