INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)

27 PELHAM ROAD, BECKENHAM, BR3 4SQ

Company 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-2024
Accounts 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
No P&L data available


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.org

COMPANY 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 - 20 (0.0%)
Active Richard LEE 01 Dec 2022 Director British 1 - 00 (0.0%)
Active Michael PETTITT 01 Dec 2022 Director British 1 - 00 (0.0%)
Active Glyn EVANS 01 Aug 2019 Company Director British 1 - 00 (0.0%)
Resigned Stephen John SMITH 31 May 2019 01 May 2022 Investigator British 0 - 10 (0.0%)
Active John Dennis BATEMAN 27 Oct 2017 Private Investigator British 2 - 42 (33.3%)
Resigned Roy HERRIDGE 27 Oct 2017 31 May 2019 Investigator British 1 - 10 (0.0%)
Active Brian COLLINS 14 Oct 2016 Professional Investigator British 2 - 10 (0.0%)
Active Richard Paul CUMMING 22 Nov 2013 Company Director British 3 - 01 (33.3%)
Resigned Richard Arthur LEE 22 Nov 2013 31 Oct 2017 Managing Director British 1 - 20 (0.0%)
Resigned James Donald COLE 29 Jun 2012 07 Aug 2013 Investigatory Consultant British 0 - 40 (0.0%)
Resigned Paul HUGHES 16 Oct 2009 19 Apr 2010 None British 0 - 10 (0.0%)
Resigned Michael Christopher John WHITTINGTON 23 Oct 2004 01 Apr 2009 Investigator British 2 - 42 (33.3%)
Resigned Richard Charles AKEHURST 06 Oct 2001 12 Feb 2007 Investigator British 0 - 31 (33.3%)
Resigned Tom Lewis DAVIES 16 Oct 1999 19 Nov 2001 Company Director British 0 - 32 (66.7%)
Resigned Andrew Paul BLACKWELL 16 Oct 1999 07 Jun 2001 Security Manager British 1 - 20 (0.0%)
Resigned Brian Andrew WALKER 24 Mar 1998 26 Oct 2018 Investigator British 1 - 62 (28.6%)
Resigned James Donald COLE 08 Oct 1994 04 Oct 1997 Company Secretary British 0 - 40 (0.0%)
Resigned Alan John MARR 08 Oct 1994 06 Oct 2001 Professional Investigator British 0 - 40 (0.0%)
Number of active directors: 6
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
Do you have a dispute with a business?
Make it public