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INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)
27 PELHAM ROAD, BECKENHAM, BR3 4SQCompany Number: 01386248
Incorporation date: 31-Aug-1978
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94120 Activities of professional membership organizations
SUMMARY
This company is 45.6 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 61 thousand which has increased from GBP 52.5 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 8.5 thousand in the last reported period. The company has 6 active officers (directors or partners) who are or were officers of 8 other companies, 1 (12.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2017 | GBP | 7,479 | 11 | ||||
31-Mar-2016 | GBP | 38,329 | 5 | 9,414 | |||
31-Mar-2015 | GBP | 37,825 | 5,002 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 60,019 | 60,019 | 1,473 | 60,967 | 60,967 | |||
31-Mar-2022 | GBP | 53,794 | 53,794 | 1,290 | 52,504 | 52,504 | |||
31-Mar-2021 | GBP | 39,086 | 39,086 | 1,250 | 37,836 | 37,836 | |||
31-Mar-2020 | GBP | 19,313 | 19,313 | 750 | 18,563 | 18,563 | |||
31-Mar-2019 | GBP | 16,299 | 16,299 | 1,854 | 14,445 | 14,445 | |||
31-Mar-2018 | GBP | 27,459 | 27,459 | 1,652 | 25,807 | 25,807 | |||
31-Mar-2017 | GBP | 29,048 | 29,048 | 1,550 | 27,498 | 27,498 | |||
31-Mar-2016 | GBP | 22,333 | 2,325 | 20,008 | 20,008 | ||||
31-Mar-2015 | GBP | 11,408 | 3,556 | 9 | 10,594 | 10,594 | |||
31-Mar-2014 | GBP | 12,926 | 14,728 | 9,136 | 5,592 | 5,592 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Glyn EVANS | 25 Jul 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | David John PRYKE | 06 Apr 2004 | 01 Jun 2014 | British | 3 - 11 | |
Resigned | Brian Andrew WALKER | 10 Aug 2003 | 06 Apr 2004 | 1 - 6 | ||
Resigned | Brian Andrew WALKER | 04 Jan 2001 | 01 Apr 2001 | 1 - 6 | ||
Resigned | Richard Peter CARRATU | 03 Oct 1998 | 18 Mar 1999 | 0 - 3 | ||
Resigned | James Donald COLE | 31 Oct 2000 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Richard Arthur LEE | 01 Dec 2022 | 01 Oct 2023 | Director | British | 1 - 2 | 0 (0.0%) |
Active | Richard LEE | 01 Dec 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Michael PETTITT | 01 Dec 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Glyn EVANS | 01 Aug 2019 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Stephen John SMITH | 31 May 2019 | 01 May 2022 | Investigator | British | 0 - 1 | 0 (0.0%) |
Active | John Dennis BATEMAN | 27 Oct 2017 | Private Investigator | British | 2 - 4 | 2 (33.3%) | |
Resigned | Roy HERRIDGE | 27 Oct 2017 | 31 May 2019 | Investigator | British | 1 - 1 | 0 (0.0%) |
Active | Brian COLLINS | 14 Oct 2016 | Professional Investigator | British | 2 - 1 | 0 (0.0%) | |
Active | Richard Paul CUMMING | 22 Nov 2013 | Company Director | British | 3 - 0 | 1 (33.3%) | |
Resigned | Richard Arthur LEE | 22 Nov 2013 | 31 Oct 2017 | Managing Director | British | 1 - 2 | 0 (0.0%) |
Resigned | James Donald COLE | 29 Jun 2012 | 07 Aug 2013 | Investigatory Consultant | British | 0 - 4 | 0 (0.0%) |
Resigned | Paul HUGHES | 16 Oct 2009 | 19 Apr 2010 | None | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Christopher John WHITTINGTON | 23 Oct 2004 | 01 Apr 2009 | Investigator | British | 2 - 4 | 2 (33.3%) |
Resigned | Richard Charles AKEHURST | 06 Oct 2001 | 12 Feb 2007 | Investigator | British | 0 - 3 | 1 (33.3%) |
Resigned | Tom Lewis DAVIES | 16 Oct 1999 | 19 Nov 2001 | Company Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Andrew Paul BLACKWELL | 16 Oct 1999 | 07 Jun 2001 | Security Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Brian Andrew WALKER | 24 Mar 1998 | 26 Oct 2018 | Investigator | British | 1 - 6 | 2 (28.6%) |
Resigned | James Donald COLE | 08 Oct 1994 | 04 Oct 1997 | Company Secretary | British | 0 - 4 | 0 (0.0%) |
Resigned | Alan John MARR | 08 Oct 1994 | 06 Oct 2001 | Professional Investigator | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 11.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE) (01386248) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
HERTFORDSHIRE MULTIPLE SCLEROSIS THERAPY CENTRE LTD. (02215165) - Active | ✔ | ||||||
P & D INVESTIGATIONS LIMITED (04624077) - Active | ✔ | ||||||
EYESPEELED LIMITED (05620260) - Dissolved | ✔ | ||||||
ABSOLUTE DETECTIVE AGENCY LIMITED (07532404) - Active | ✔ | ||||||
LSG (YEOMAN) LIMITED (08745192) - Active | ✔ | ||||||
STRIX GLOBAL (UK) LIMITED (08783427) - Active - Proposal to Strike off | ✔ | ||||||
COVERT MANAGEMENT SERVICES LIMITED (09227823) - Active | ✔ | ||||||
BRIAN COLLINS CONSULTANCY LIMITED (15487271) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94120 Activities of professional membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MEDICAL PROTECTION SOCIETY LIMITED | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG | 00036142 | 2017-12-31 | 476,815,000 | 340,737,000 | |
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN | 07559983 | 2018-03-31 | 3,971,751 | 0 | |
THE CONSTRUCTION INDUSTRY COUNCIL | 26 STORE STREET, LONDON, WC1E 7BT | 02388396 | 2017-12-31 | 1,013,215 | 0 | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG | 03448159 | 2017-12-31 | 811,573 | 0 | |
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD | BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW | 06801922 | 2017-12-31 | 597,497 | 0 | |
INSULATION MANUFACTURERS ASSOCIATION LIMITED | 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR | 01369401 | 2017-12-31 | 338,108 | 0 | |
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD | THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB | 06520758 | 2018-03-31 | 175,829 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
NATIONAL WILL WRITERS LTD | PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT | 09883495 | 2018-03-31 | 66,937 | 0 | |
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) | 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER | 02055398 | 2018-03-31 | 55,381 | 0 | |
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY | 12 COLDBATH SQUARE, LONDON, EC1R 5HL | 07728551 | 2018-05-04 | 53,906 | 0 | |
COVENTRY & WARWICKSHIRE FIRST LIMITED | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB | 05652457 | 2018-09-30 | 43,547 | 0 | |
22 DEGREES LTD | HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW | 09786770 | 2018-09-30 | 26,835 | 0 | |
PINK DIAMOND ACCOUNTANTS LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 07111893 | 2019-03-31 | 25,610 | 0 | |
COUNTRYSIDE MANAGEMENT ASSOCIATION | 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL | 06344593 | 2019-03-31 | 19,237 | 0 | |
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS | BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA | SC374364 | 2018-08-31 | 13,576 | 0 | |
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. | 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF | 00412856 | 2017-12-31 | 12,528 | 0 | |
CARESTART LIMITED | 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE | 09561742 | 2018-04-30 | 12,500 | 0 | |
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS | 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE | 05763364 | 2018-04-30 | 7,514 | 0 | |
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED | 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE | 08480196 | 2018-04-30 | 6,852 | 0 | |
NIM LONDON CHAPTER | 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND | 05915553 | 2017-12-31 | 1,815 | 0 |
94990-Activities of other membership organizations not elsewhere classified |
BAPN UK LIMITED | 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG | 07521976 | 2019-04-04 | 1,440 | 0 | |
STUDENT MOTORSPORT LTD | 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT | 09238023 | 2018-09-30 | 1,227 | 0 | |
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED | 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY | 09022389 | 2019-01-05 | 1,118 | 0 | |
AL-KINDI | 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP | 09081988 | 2018-12-31 | 520 | 0 | |
CORELEGAL PARTNERSHIP LTD | HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP | 08106473 | 2018-03-31 | 208 | 0 | |
APCI | DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP | 10528717 | 2018-09-30 | 0 | 0 | |
ASSOCIATION OF CHINESE TOURISM, UK | 124 EUSTON ROAD, LONDON, NW1 2AL | 05665093 | 2018-01-31 | 0 | 0 | |
INSTITUTE OF ADMINISTRATIVE MANAGEMENT | E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD | 09016031 | 2018-04-30 | 0 | 0 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ | 07081717 | 2017-12-31 | 0 | 0 | |
MARINE MANAGEMENT (HOLDINGS) LIMITED | 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ | 01100685 | 2018-09-30 | 0 | 0 | |
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY | JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS | 00064569 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE) | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.2% | 2.9% | 4.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |