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
2
- 1
Sharratt, Sarah Ann
Individual (8 offsprings)Officer2016-12-02 ~ nowOF - Secretary → CIF 0Mrs Sarah Ann Sharratt
Born in January 1966Individual (8 offsprings)Person with significant control2019-02-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Sharratt, Steve
Born in August 1964Individual (22 offsprings)Officer2016-12-02 ~ nowOF - Director → CIF 0Mr Steve Sharratt
Born in August 1964Individual (22 offsprings)Person with significant control2016-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Seelig, Leonard Robert
Company Director born in February 1956IndividualOfficer2017-08-16 ~ 2024-05-16OF - Director → CIF 0 - 2
Wood, Andrew Edward John
Finance Director born in October 1970Individual (7 offsprings)Officer2017-05-04 ~ 2017-09-03OF - Director → CIF 0
Company in focus
IBMS GROUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
91,079 GBP2023-12-31
19,294 GBP2022-12-31
Fixed Assets - Investments
8 GBP2022-12-31
Fixed Assets
91,079 GBP2023-12-31
19,302 GBP2022-12-31
Debtors
530,384 GBP2023-12-31
913,235 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
49,748 GBP2022-12-31
Current Assets
530,387 GBP2023-12-31
962,983 GBP2022-12-31
Creditors
-528,667 GBP2023-12-31
-748,926 GBP2022-12-31
Net Current Assets/Liabilities
1,720 GBP2023-12-31
214,057 GBP2022-12-31
Total Assets Less Current Liabilities
92,799 GBP2023-12-31
233,359 GBP2022-12-31
Creditors
Non-current
-225,000 GBP2023-12-31
-280,000 GBP2022-12-31
Net Assets/Liabilities
-149,064 GBP2023-12-31
-54,673 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-149,164 GBP2023-12-31
-54,773 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
112,445 GBP2023-12-31
153,999 GBP2022-12-31
Property, Plant & Equipment - Disposals
-151,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,366 GBP2023-12-31
134,705 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,903 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
8 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
53,637 GBP2023-12-31
27,420 GBP2022-12-31
Related profiles found in government register
- Registered number 10507507
IBMS GROUP LIMITED
Info9 Byford Court Crockatt Road, Hadleigh, Ipswich IP7 6RDPRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 IBMS GROUP LIMITED
SRegistered number 105075071, The Street, Elmsett, Ipswich, Suffolk, England, IP7 6PALimited Company in Companies House, England & WalesCIF 1Limited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 19 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2022-02-28Person with significant control2019-02-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
DBD ENERGETICS UK LTD
- nowCIRCULAR PROCESSING LIMITED - 2019-02-059 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2022-04-30Person with significant control2018-04-20 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 39 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-02-28Person with significant control2017-02-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-12-31Person with significant control2018-02-27 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 59 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2022-04-30Person with significant control2018-04-20 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 69 Byford Court, Crockett Road, Ipswich, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2023-09-30Person with significant control2021-09-16 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 7
H2 POWER LIMITED
- nowENERGY POSITIVE LIMITED - 2018-10-039 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-11-30Person with significant control2018-02-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 8
H2 RENEW LIMITED
- nowPOSITIVE ENERGY SERVICES LIMITED - 2018-10-039 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-11-30Person with significant control2018-02-27 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 99 Byford Court Crockatt Road, Hadleigh, Ipswich, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2022-02-28Person with significant control2019-02-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.