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 5
  • 1
    Lokhon, Imran Hussain
    Director born in November 1983
    Individual (21 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Mr Imran Lokhon
    Born in November 1983
    Individual (21 offsprings)
    Person with significant control
    2024-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tomasina Winch-furness
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Gerald Spolander
    Born in April 1982
    Individual (17 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Richard Paul Kerrison
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Mark James Downton
    Born in June 1984
    Individual (22 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Cameron, Robert James
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2024-07-24 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Winch-furness, Tomasina
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Spolander, Mark Gerald
    Company Director born in April 1982
    Individual (17 offsprings)
    Officer
    2019-08-13 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Thorpe, Antony Nicholas
    Company Director born in September 1981
    Individual (12 offsprings)
    Officer
    2019-08-13 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Kerrison, Richard Paul
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Downton, Mark James
    Construction Professional born in June 1984
    Individual (22 offsprings)
    Officer
    2021-06-11 ~ 2023-03-01
    OF - Director → CIF 0
    Downton, Mark James
    Director born in June 1984
    Individual (22 offsprings)
    2023-03-02 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    BLACK DAGGER PORTFOLIO LTD - now
    CLARITAS JOINT VENTURES LIMITED - 2017-06-15
    Unit 1c, Eagle Industrial Estate, Church Green, Witney, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -494 GBP2023-10-31
    Person with significant control
    2019-08-13 ~ 2021-06-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

IBC-ST. PETERS DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
4,936,265 GBP2023-05-31
4,460,585 GBP2022-05-31
Debtors
198,932 GBP2023-05-31
181,541 GBP2022-05-31
Cash at bank and in hand
22,389 GBP2023-05-31
4,988 GBP2022-05-31
Current Assets
5,157,586 GBP2023-05-31
4,647,114 GBP2022-05-31
Creditors
-508,925 GBP2023-05-31
-396,586 GBP2022-05-31
Net Current Assets/Liabilities
4,648,661 GBP2023-05-31
4,250,528 GBP2022-05-31
Total Assets Less Current Liabilities
4,648,661 GBP2023-05-31
4,250,528 GBP2022-05-31
Net Assets/Liabilities
-508,024 GBP2023-05-31
-661,363 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-509,024 GBP2023-05-31
-662,363 GBP2022-05-31
Average number of employees in administration and support functions
22022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Value of work in progress
4,936,265 GBP2023-05-31
4,460,585 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
635 GBP2023-05-31
Debtors
Current
137,680 GBP2023-05-31
176,541 GBP2022-05-31
Non-current
61,252 GBP2023-05-31
5,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
31,302 GBP2023-05-31
153,459 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
16,771 GBP2023-05-31
12,544 GBP2022-05-31
Creditors
Current
508,925 GBP2023-05-31
396,586 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
34,047 GBP2023-05-31
38,150 GBP2022-05-31
Other Creditors
Non-current
3,539,563 GBP2023-05-31
3,510,918 GBP2022-05-31

Related profiles found in government register
  • IBC-ST. PETERS DEVELOPMENT LTD
    Info
    Registered number 12007623
    20-22 Venture West, Greenham Business Park, Newbury RG19 6HX
    Private Limited Company incorporated on 2019-05-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • IBC-ST. PETERS DEVELOPMENT
    S
    Registered number 12007623
    1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2022-11-14 ~ 2023-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.