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
Shaw, James Michael
Born in February 1992Individual (2 offsprings)Officer
2024-06-01 ~ nowOF - Director → CIF 0 - 2
Morrell, Natasha Louise
Born in November 1976Individual (23 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 3
Morrell, Stephen Jonathan
Born in February 1968Individual (29 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4MORRELL MIDDLETON AUDITORS LIMITED
Wellington House, Aviator Court, York, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)111,112 GBP2025-01-31Person with significant control 2024-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Hilton-scott, James Anthony
Born in March 1991IndividualOfficer 2024-06-01 ~ 2025-10-27OF - Director → CIF 0 - 2
Walker, Ian David
Director born in February 1968Individual (8 offsprings)Officer 2015-07-06 ~ 2024-10-29OF - Director → CIF 0Mr Ian David Walker
Born in February 1968Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
IWC PROFESSIONAL LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
6,500 GBP2025-01-31
11,500 GBP2024-03-31
Property, Plant & Equipment
6,319 GBP2025-01-31
9,072 GBP2024-03-31
Total Inventories
109,000 GBP2025-01-31
49,055 GBP2024-03-31
Debtors
Current
84,482 GBP2025-01-31
150,451 GBP2024-03-31
Cash at bank and in hand
-46,678 GBP2025-01-31
12,335 GBP2024-03-31
Creditors
Non-current
-50,940 GBP2025-01-31
22,930 GBP2024-03-31
Net Assets/Liabilities
3,484 GBP2025-01-31
120,257 GBP2024-03-31
Equity
Called up share capital
991 GBP2025-01-31
991 GBP2024-03-31
Retained earnings (accumulated losses)
2,493 GBP2025-01-31
119,266 GBP2024-03-31
Equity
3,484 GBP2025-01-31
120,257 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-01-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2025-01-31
60,000 GBP2024-03-31
Intangible Assets - Gross Cost
60,000 GBP2025-01-31
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
53,500 GBP2025-01-31
48,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
53,500 GBP2025-01-31
48,500 GBP2024-03-31
Intangible Assets
Goodwill
6,500 GBP2025-01-31
11,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
30,426 GBP2025-01-31
29,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,426 GBP2025-01-31
29,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,107 GBP2025-01-31
20,376 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,107 GBP2025-01-31
20,376 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
76,982 GBP2025-01-31
96,354 GBP2024-03-31
Other Debtors
Current
7,500 GBP2025-01-31
54,097 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,856 GBP2025-01-31
23,265 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,289 GBP2025-01-31
2,394 GBP2024-03-31
Other Creditors
Current
45,545 GBP2025-01-31
41,035 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
990 GBP2024-04-01 ~ 2025-01-31
990 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-01-31
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 09671501
IWC PROFESSIONAL LIMITED
InfoWellington House, Aviator Court, York YO30 4UZPRIVATE LIMITED COMPANY incorporated on 2015-07-06 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 IWC PROFESSIONAL LIMITED
SRegistered number 09671501CIF 1Wellington House, Aviator Court, Clifton Moor, York, England, YO30 4UZIWC PROFESSIONAL LIMITED
SRegistered number 09671501Wellington House, Aviator Court, York, England, YO30 4UZLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- 3 Westfield House, Millfield Lane Nether Poppleton, York, North YorkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)241,691 GBP2025-05-31Person with significant control 2025-10-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- Wellington House Aviator Court, Clifton Moor, York, EnglandActive Corporate (1 parent)Equity (Company account)124 GBP2024-02-29Officer 2024-11-08 ~ 2024-11-08CIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.