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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Loxley, Neil, Dr.
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2012-04-18 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Mitchell, Andrew Darby
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Vere, Philip
    Company Director born in March 1956
    Individual (9 offsprings)
    Officer
    2014-09-12 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Holroyd, Charles John Arthur
    Company Director born in January 1956
    Individual (23 offsprings)
    Officer
    2018-10-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Hunt, Michael John
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2013-06-21 ~ 2018-10-03
    OF - Director → CIF 0
  • 6
    Stewart, Alastair John
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Peecock, Benjamin
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Gary, Dr
    Engineer born in December 1971
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2018-10-03
    OF - Director → CIF 0
    Dr Gary Gibson
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Gibson, Penelope
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2014-07-13
    OF - Director → CIF 0
  • 10
    Keane, John Joseph
    Senior Vice President born in November 1960
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 11
    Wynn, Patricia Rose
    Business Executive born in September 1983
    Individual (1 offspring)
    Officer
    2022-08-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 12
    Scott, Paul David, Dr
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Gall, Stuart Arthur
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Duffill, Perry William
    Vice President born in May 1966
    Individual (23 offsprings)
    Officer
    2021-05-04 ~ 2023-06-28
    OF - Director → CIF 0
  • 15
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684 LP017872
    The Walbrook, 25 Walbrook, London, England
    Active Corporate (9 parents, 47 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, Walbrook, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 17
    MAJORITY KINGDOM INVESTMENT LIMITED
    08737149
    10, Union Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    NORTH EAST FINANCE (SUBCO) LIMITED
    - now 07039229
    SANDCO 1134 LIMITED - 2009-12-15
    27-35, 5th Floor, Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    24, Cornhill, London, England
    Active Corporate (28 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Has significant influence or control → CIF 0
  • 20
    NORTH EAST TECHNOLOGY (GP) LIMITED - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    NORTHSTAR VENTURES LIMITED
    - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Maybrook House, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IBEX INNOVATIONS LTD

Period: 2012-11-06 ~ now
Company number: 07208355
Registered names
IBEX INNOVATIONS LTD - now
ESHTECH LIMITED - 2012-11-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
21,590 GBP2025-03-31
24,372 GBP2024-03-31
Debtors
386,066 GBP2025-03-31
468,562 GBP2024-03-31
Cash at bank and in hand
1,700,268 GBP2025-03-31
575,935 GBP2024-03-31
Current Assets
2,086,334 GBP2025-03-31
1,044,497 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-348,504 GBP2025-03-31
Net Current Assets/Liabilities
1,737,830 GBP2025-03-31
-346,938 GBP2024-03-31
Total Assets Less Current Liabilities
1,759,420 GBP2025-03-31
-322,566 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
51 GBP2024-03-31
47 GBP2023-03-31
Share premium
3,244,476 GBP2025-03-31
3,489,595 GBP2024-03-31
3,475,685 GBP2023-03-31
Other miscellaneous reserve
172,055 GBP2025-03-31
128,693 GBP2024-03-31
Retained earnings (accumulated losses)
-1,657,186 GBP2025-03-31
-3,951,948 GBP2024-03-31
-3,575,206 GBP2023-03-31
Equity
1,759,420 GBP2025-03-31
-322,566 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,256,991 GBP2024-04-01 ~ 2025-03-31
-1,264,647 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,256,991 GBP2024-04-01 ~ 2025-03-31
-1,264,647 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
24 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,244,500 GBP2024-04-01 ~ 2025-03-31
13,914 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,936 GBP2025-03-31
21,285 GBP2024-03-31
Furniture and fittings
4,238 GBP2025-03-31
4,238 GBP2024-03-31
Computers
117,918 GBP2025-03-31
119,458 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
184,994 GBP2025-03-31
173,883 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-1,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,655 GBP2025-03-31
13,913 GBP2024-03-31
Furniture and fittings
3,397 GBP2025-03-31
3,116 GBP2024-03-31
Computers
112,450 GBP2025-03-31
103,580 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,404 GBP2025-03-31
149,511 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,742 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
281 GBP2024-04-01 ~ 2025-03-31
Computers
10,410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-1,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,281 GBP2025-03-31
7,372 GBP2024-03-31
Furniture and fittings
841 GBP2025-03-31
1,122 GBP2024-03-31
Computers
5,468 GBP2025-03-31
15,878 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,133 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
246,746 GBP2025-03-31
209,969 GBP2024-03-31
Other Debtors
Current
1,323 GBP2025-03-31
20,982 GBP2024-03-31
Prepayments/Accrued Income
Current
137,997 GBP2025-03-31
235,478 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
386,066 GBP2025-03-31
Amounts falling due within one year, Current
468,562 GBP2024-03-31
Trade Creditors/Trade Payables
Current
243,755 GBP2025-03-31
24,743 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,795 GBP2025-03-31
20,570 GBP2024-03-31
Other Creditors
Current
19,262 GBP2025-03-31
18,401 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,692 GBP2025-03-31
103,762 GBP2024-03-31
Creditors
Current
348,504 GBP2025-03-31
1,391,435 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,657 GBP2025-03-31
15,337 GBP2024-03-31
  • IBEX INNOVATIONS LTD
    Info
    ESHTECH LIMITED - 2012-11-06
    Registered number 07208355
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees TS21 3FD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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