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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 4
  • 1
    Tapp, Stephen
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birch-jackson, Madeleine
    Company Director born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ dissolved
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Trimble, Julie Ann
    Group Financial Controller born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    ISSUESBETTER LIMITED - 2000-03-29
    CUBIKS LIMITED - 2022-03-15
    icon of addressFirst Floor Building 1000, Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Mchenry, Robert Edward, Dr
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Dean, Paul
    Chief Financial Officer born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Lloyd-bostock, Sally Margaret Anne, Professor
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Garcia, Janet Julie
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Hernandez, Bruce Murray
    Financial Servives born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Schaible, David K
    Financial Services born in March 1977
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2017-01-13
    OF - Director → CIF 0
  • 7
    Moyle, Penelope, Dr
    Psychologist born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2016-01-05
    OF - Director → CIF 0
  • 8
    Brice, Anthony Neal
    Accountant born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Kendall, Elizabeth
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Cassano, Anthony D
    Financial Services born in May 1977
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2017-01-13
    OF - Director → CIF 0
  • 11
    Moxie, Jeffrey E
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2019-01-13
    OF - Director → CIF 0
  • 12
    Garrett, Robyn
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2022-03-19
    OF - Director → CIF 0
  • 13
    Tomband, Tiia
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 14
    Small, Christopher
    Psychologist born in April 1981
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 15
    Becker, Pamela
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    SNRDCO 3209 LIMITED - 2015-10-09
    icon of addressFirst Floor Building 1000, Cathedral Square, Cathedral Hill, Guildford, 30/09/2022, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-13 ~ 2020-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

IPAT HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
189,833 GBP2018-12-31
323,833 GBP2017-12-31
Property, Plant & Equipment
3,267 GBP2018-12-31
6,282 GBP2017-12-31
Fixed Assets
193,100 GBP2018-12-31
330,115 GBP2017-12-31
Debtors
Current
743,141 GBP2018-12-31
436,614 GBP2017-12-31
Cash at bank and in hand
22,081 GBP2018-12-31
297,804 GBP2017-12-31
Current Assets
765,222 GBP2018-12-31
734,418 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-98,741 GBP2018-12-31
-87,853 GBP2017-12-31
Net Current Assets/Liabilities
666,481 GBP2018-12-31
646,565 GBP2017-12-31
Total Assets Less Current Liabilities
859,581 GBP2018-12-31
976,680 GBP2017-12-31
Net Assets/Liabilities
859,581 GBP2018-12-31
976,680 GBP2017-12-31
Equity
Called up share capital
53 GBP2018-12-31
53 GBP2017-12-31
Retained earnings (accumulated losses)
859,528 GBP2018-12-31
976,627 GBP2017-12-31
Equity
859,581 GBP2018-12-31
976,680 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252018-01-01 ~ 2018-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
52017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,341 GBP2018-12-31
12,341 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,059 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,015 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,074 GBP2018-12-31
Property, Plant & Equipment
Computers
3,267 GBP2018-12-31
6,282 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
191,359 GBP2018-12-31
103,699 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
550,491 GBP2018-12-31
325,942 GBP2017-12-31
Other Debtors
Current
929 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
362 GBP2018-12-31
6,973 GBP2017-12-31
Trade Creditors/Trade Payables
Current
7,806 GBP2018-12-31
3,006 GBP2017-12-31
Amounts owed to group undertakings
Current
74,275 GBP2018-12-31
47,275 GBP2017-12-31
Other Taxation & Social Security Payable
Current
1,866 GBP2018-12-31
22,156 GBP2017-12-31
Other Creditors
Current
3,573 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
11,221 GBP2018-12-31
15,416 GBP2017-12-31
Creditors
Current
98,741 GBP2018-12-31
87,853 GBP2017-12-31
Net Deferred Tax Liability/Asset
362 GBP2018-12-31
6,973 GBP2017-12-31
-1,574 GBP2017-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,611 GBP2018-01-01 ~ 2018-12-31
8,547 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • IPAT HOLDINGS LIMITED
    Info
    Registered number 09474604
    icon of addressFirst Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 and dissolved on 2024-10-29 (9 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • IPAT HOLDINGS LIMITED
    S
    Registered number 9474604
    icon of addressSuite 13 52 Clarendon House, Cornmarket Street, Oxford, England, OX1 3HJ
    Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.