logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Lloyd, Hayley Louise
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Mrs Hayley Louise Lloyd
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2024-03-18 ~ 2026-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cuddihy, James Gwyn
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Mr James Gwyn Cuddihy
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2024-03-18 ~ 2026-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Martin Christian Francis Evans
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    2024-03-28 ~ 2026-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    IPSME GROUP LTD
    17259108
    Unit 1, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IPS ME HOLDINGS LIMITED

Period: 2024-03-18 ~ now
Company number: 15573783
Registered name
IPS ME HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
77,951 GBP2024-07-31
Fixed Assets - Investments
6,000,000 GBP2024-07-31
Fixed Assets
6,077,951 GBP2024-07-31
Cash at bank and in hand
2,383 GBP2024-07-31
Total Assets Less Current Liabilities
4,296,524 GBP2024-07-31
Equity
Called up share capital
2,366,767 GBP2024-07-31
Share premium
83,233 GBP2024-07-31
Retained earnings (accumulated losses)
-33,470 GBP2024-07-31
Profit/Loss
-33,470 GBP2024-03-18 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
2,366,767 GBP2024-03-18 ~ 2024-07-31
Issue of Equity Instruments
2,450,000 GBP2024-03-18 ~ 2024-07-31
Equity
2,416,530 GBP2024-07-31
Average Number of Employees
22024-03-18 ~ 2024-07-31
Wages/Salaries
0 GBP2024-03-18 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-18 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
0 GBP2024-03-18 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-03-17
Motor vehicles
251,432 GBP2024-07-31
0 GBP2024-03-17
Property, Plant & Equipment - Gross Cost
526,432 GBP2024-07-31
0 GBP2024-03-17
Land and buildings, Owned/Freehold
275,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
173,481 GBP2024-07-31
0 GBP2024-03-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,481 GBP2024-07-31
0 GBP2024-03-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,982 GBP2024-03-18 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,982 GBP2024-03-18 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
275,000 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
Motor vehicles
77,951 GBP2024-07-31
Investments in Subsidiaries
6,000,000 GBP2024-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
Other Debtors
Current
0 GBP2024-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
Other Creditors
Current
324,999 GBP2024-07-31
Creditors
Current
1,783,810 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
Related profiles found in government register
  • IPS ME HOLDINGS LIMITED
    Info
    Registered number 15573783
    Unit 1 Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil CF48 4DR
    PRIVATE LIMITED COMPANY incorporated on 2024-03-18 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • IPS ME HOLDINGS LIMITED
    S
    Registered number 15573783
    Unit 1, Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, United Kingdom, CF48 4DR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IPS ME HOLDINGS LIMITED
    S
    Registered number 15573783
    Unit 1, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR
    Limited Company in Registrar Of Companies, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EQUIPDATA LIMITED
    03398189
    Unit 1 Merthyr Tydfil, Industrial Park, Pentrebach, Merthyr Tydfil
    Active Corporate (11 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    IPS MECHANICAL ENGINEERING LIMITED
    - now 11407584
    NEWTONCO HOLDINGS LIMITED - 2018-10-10
    Unit 1 Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.