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
    Rizvi, Sameer
    Director born in September 1992
    Individual (58 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Brindle, David James
    Director born in February 1970
    Individual (36 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr David James Brindle
    Born in February 1970
    Individual (36 offsprings)
    Person with significant control
    2021-07-16 ~ 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
    Turner, Darren James
    Director born in June 1973
    Individual (34 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Darren James Turner
    Born in June 1973
    Individual (34 offsprings)
    Person with significant control
    2021-07-16 ~ 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
  • 4
    I4PLUS HOLDINGS LIMITED - now
    RDCP INVESTMENTS 22 LIMITED - 2024-02-05
    7 - 12, Tavistock Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2023-11-08 ~ now
    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
Ceased 2
  • 1
    Dean, Nicholas William
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Bibby, Peter James
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Peter James Bibby
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-07-16
    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

I4PLUS LIMITED

Previous name
TOPCO 2021 LIMITED - 2021-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-26,897 GBP2023-01-01 ~ 2023-12-31
-27,093 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,462 GBP2023-01-01 ~ 2023-12-31
110,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-19 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
160,565 GBP2023-01-01 ~ 2023-12-31
159,888 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,760 GBP2023-01-01 ~ 2023-12-31
-1,359 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
148,805 GBP2023-01-01 ~ 2023-12-31
158,529 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,493,610 GBP2023-12-31
7,587,610 GBP2022-12-31
Debtors
939,342 GBP2023-12-31
95,835 GBP2022-12-31
Cash at bank and in hand
251,239 GBP2023-12-31
30,955 GBP2022-12-31
Current Assets
1,190,581 GBP2023-12-31
126,790 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,475,115 GBP2023-12-31
-5,750,637 GBP2022-12-31
Net Current Assets/Liabilities
-6,284,534 GBP2023-12-31
-5,623,847 GBP2022-12-31
Total Assets Less Current Liabilities
1,209,076 GBP2023-12-31
1,963,763 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,111,370 GBP2023-12-31
-1,904,862 GBP2022-12-31
Net Assets/Liabilities
97,706 GBP2023-12-31
58,901 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
96,706 GBP2023-12-31
57,901 GBP2022-12-31
19,372 GBP2021-12-31
Equity
97,706 GBP2023-12-31
58,901 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
148,805 GBP2023-01-01 ~ 2023-12-31
158,529 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-110,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
11,570 GBP2023-01-01 ~ 2023-12-31
13,884 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,074 GBP2023-01-01 ~ 2023-12-31
14,075 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
11,570 GBP2023-01-01 ~ 2023-12-31
13,884 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
721,569 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
203,773 GBP2023-12-31
420 GBP2022-12-31
Prepayments/Accrued Income
Current
14,000 GBP2023-12-31
95,415 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
939,342 GBP2023-12-31
95,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,752 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
6,380,878 GBP2023-12-31
5,013,430 GBP2022-12-31
Corporation Tax Payable
Current
13,119 GBP2023-12-31
1,359 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,821 GBP2023-12-31
334 GBP2022-12-31
Other Creditors
Current
959,430 GBP2023-12-31
729,508 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,115 GBP2023-12-31
6,006 GBP2022-12-31
Creditors
Current
7,475,115 GBP2023-12-31
5,750,637 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • I4PLUS LIMITED
    Info
    TOPCO 2021 LIMITED - 2021-05-24
    Registered number 13119034
    C/o Cc Electronics Limited Wharton Industrial Estate, Nat Lane, Winsford, Cheshire CW7 3BS
    Private Limited Company incorporated on 2021-01-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • I4PLUS LIMITED
    S
    Registered number 13119034
    I4plus Limited, George Street, Chorley, England, PR7 2BE
    Limited Liability Company in Companies House - England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House - England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHESHIRE CIRCUITS LIMITED - 2003-02-10
    Wharton Industrial Estate, Nat Lane, Winsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,766,040 GBP2023-12-31
    Person with significant control
    2022-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 West Street, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,779,116 GBP2023-12-31
    Person with significant control
    2021-07-16 ~ 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.