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
    Bomberg, Alexander John
    Chief Executive born in October 1972
    Individual (6 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Alexander John Bomberg
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Brown, Nicholas John
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Christian Terence
    Managing Director born in July 1981
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rice, Paul
    Director born in January 1967
    Individual
    Officer
    2022-06-29 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Bomberg, Alexander John
    Ceo born in October 1972
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Alex Bomberg
    Born in July 2016
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Roux, Virginie
    Sales Director born in August 1987
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    Bomberg, Edward Ronald
    Director born in June 1930
    Individual
    Officer
    2009-03-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Foster, George Robinson
    Group Managing Director born in September 1980
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT PROTECTION INTERNATIONAL LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
9,625 GBP2024-06-30
19,247 GBP2023-06-30
Fixed Assets - Investments
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Fixed Assets
14,625 GBP2024-06-30
24,247 GBP2023-06-30
Debtors
382,097 GBP2024-06-30
115,483 GBP2023-06-30
Cash at bank and in hand
21,486 GBP2024-06-30
200,422 GBP2023-06-30
Current Assets
403,583 GBP2024-06-30
315,905 GBP2023-06-30
Net Current Assets/Liabilities
-30,681 GBP2024-06-30
177,705 GBP2023-06-30
Total Assets Less Current Liabilities
-16,056 GBP2024-06-30
201,952 GBP2023-06-30
Net Assets/Liabilities
-17,885 GBP2024-06-30
198,006 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-17,886 GBP2024-06-30
198,005 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,800 GBP2024-06-30
9,800 GBP2023-06-30
Computers
19,070 GBP2024-06-30
19,070 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
28,870 GBP2024-06-30
28,870 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,533 GBP2024-06-30
3,267 GBP2023-06-30
Computers
12,712 GBP2024-06-30
6,356 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,245 GBP2024-06-30
9,623 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,266 GBP2023-07-01 ~ 2024-06-30
Computers
6,356 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
3,267 GBP2024-06-30
6,533 GBP2023-06-30
Computers
6,358 GBP2024-06-30
12,714 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
386,614 GBP2024-06-30
108,209 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
-4,517 GBP2024-06-30
7,274 GBP2023-06-30
Trade Creditors/Trade Payables
Current
419,413 GBP2024-06-30
22,036 GBP2023-06-30
Corporation Tax Payable
Current
41,165 GBP2023-06-30
Amount of value-added tax that is payable
Current
12,445 GBP2024-06-30
73,249 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
750 GBP2024-06-30
1,750 GBP2023-06-30
Amounts owed to directors
Current
1,656 GBP2024-06-30

Related profiles found in government register
  • INTELLIGENT PROTECTION INTERNATIONAL LTD
    Info
    Registered number 06862831
    The Leas, Eastington Bridge, Stonehouse GL10 3SQ
    Private Limited Company incorporated on 2009-03-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • INTELLIGENT PROTECTION INTERNATIONAL LTD
    S
    Registered number 06862831
    The Leas, Chipmans Platt, Stonehouse, England, GL10 3SQ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEWNAN ADVISORY GROUP LTD - 2024-08-20
    CONNECGRP LTD - 2015-09-25
    The Leas Eastington, Stonehouse, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -682 GBP2024-03-31
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.