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
    Blaney, Stephen
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Nicholas David
    Director born in September 1984
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Benjamin Frederick
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Nicholas David Allan
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    2020-04-09 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IAGP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Fixed Assets - Investments
24,317,003 GBP2023-11-30
24,317,003 GBP2022-11-30
Fixed Assets
24,317,003 GBP2023-11-30
24,317,003 GBP2022-11-30
Debtors
Current
6 GBP2023-11-30
8 GBP2022-11-30
Cash at bank and in hand
57,727 GBP2023-11-30
65,327 GBP2022-11-30
Current Assets
57,733 GBP2023-11-30
65,335 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-413,131 GBP2023-11-30
-409,462 GBP2022-11-30
Net Current Assets/Liabilities
-355,398 GBP2023-11-30
-344,127 GBP2022-11-30
Total Assets Less Current Liabilities
23,961,605 GBP2023-11-30
23,972,876 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-7,296,328 GBP2023-11-30
-7,406,848 GBP2022-11-30
Net Assets/Liabilities
16,665,277 GBP2023-11-30
16,566,028 GBP2022-11-30
Equity
Called up share capital
102,266 GBP2023-11-30
102,266 GBP2022-11-30
102,266 GBP2021-12-01
Share premium
12,228,370 GBP2023-11-30
12,228,370 GBP2022-11-30
12,228,370 GBP2021-12-01
Retained earnings (accumulated losses)
4,334,641 GBP2023-11-30
4,235,392 GBP2022-11-30
4,161,862 GBP2021-12-01
Profit/Loss
249,244 GBP2022-12-01 ~ 2023-11-30
193,530 GBP2021-12-01 ~ 2022-11-30
Equity
16,665,277 GBP2023-11-30
16,566,028 GBP2022-11-30
16,492,498 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
249,244 GBP2022-12-01 ~ 2023-11-30
193,530 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
249,244 GBP2022-12-01 ~ 2023-11-30
193,530 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
249,244 GBP2022-12-01 ~ 2023-11-30
193,530 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-149,995 GBP2022-12-01 ~ 2023-11-30
-120,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-149,995 GBP2022-12-01 ~ 2023-11-30
-120,000 GBP2021-12-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-149,995 GBP2022-12-01 ~ 2023-11-30
-120,000 GBP2021-12-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
-149,995 GBP2022-12-01 ~ 2023-11-30
-120,000 GBP2021-12-01 ~ 2022-11-30
Other Debtors
Current
6 GBP2023-11-30
8 GBP2022-11-30
Cash and Cash Equivalents
57,727 GBP2023-11-30
65,327 GBP2022-11-30
Other Remaining Borrowings
Current
108,878 GBP2023-11-30
108,878 GBP2022-11-30
Amounts owed to group undertakings
Current
230,103 GBP2023-11-30
230,103 GBP2022-11-30
Taxation/Social Security Payable
Current
5,600 GBP2023-11-30
7,200 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
68,550 GBP2023-11-30
63,281 GBP2022-11-30
Creditors
Current
413,131 GBP2023-11-30
409,462 GBP2022-11-30
Other Creditors
Non-current
7,296,328 GBP2023-11-30
7,406,848 GBP2022-11-30
Creditors
Non-current
7,296,328 GBP2023-11-30
7,406,848 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,266 shares2023-11-30
102,266 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30

Related profiles found in government register
  • IAGP LIMITED
    Info
    Registered number 12552617
    Dial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    Private Limited Company incorporated on 2020-04-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • IAGP LIMITED
    S
    Registered number 12552617
    Terminal House, Station Approach, Shepperton, England, TW17 8AS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,908,284 GBP2023-11-30
    Person with significant control
    2020-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.