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 13
  • 1
    Griffiths, Paula Jane
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sell, Nicholas Jody
    Born in August 1972
    Individual (1 offspring)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Long, Sharon Joan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 4
    Wiltshire, Edward John
    Born in September 1976
    Individual (1 offspring)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Emma Jane
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Sell, John Russell
    Architect born in October 1944
    Individual (7 offsprings)
    Officer
    (before 1992-01-12) ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Byrnes, John
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Sell, Olive Maud
    Company Director born in October 1916
    Individual (2 offsprings)
    Officer
    ~ 1997-01-18
    OF - Director → CIF 0
  • 9
    Watts, Donald
    Chartered Accountant born in February 1927
    Individual (6 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
    Watts, Donald
    Individual (6 offsprings)
    Officer
    ~ 1995-04-04
    OF - Secretary → CIF 0
  • 10
    Wiltshire, Thomas Martin
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Alice Ruth
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Wiltshire, Mary Russell
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ now
    OF - Director → CIF 0
  • 13
    8-10, Upper Marlborough Road, St. Albans, Hertfordshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INVESTMENT PROPERTIES (LUTON) LIMITED

Period: 1948-04-23 ~ now
Company number: 00453038
Registered name
INVESTMENT PROPERTIES (LUTON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
35,918 GBP2025-03-31
3,876,195 GBP2024-03-31
Investment Property
23,650,001 GBP2025-03-31
19,790,001 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
14,799 GBP2024-03-31
Fixed Assets
23,685,919 GBP2025-03-31
23,680,995 GBP2024-03-31
Debtors
166,920 GBP2025-03-31
207,738 GBP2024-03-31
Current assets - Investments
12,471 GBP2025-03-31
12,475 GBP2024-03-31
Cash at bank and in hand
976,877 GBP2025-03-31
894,118 GBP2024-03-31
Current Assets
1,156,268 GBP2025-03-31
1,114,331 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-380,503 GBP2025-03-31
-457,018 GBP2024-03-31
Net Current Assets/Liabilities
775,765 GBP2025-03-31
657,313 GBP2024-03-31
Total Assets Less Current Liabilities
24,461,684 GBP2025-03-31
24,338,308 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-274,775 GBP2024-03-31
Net Assets/Liabilities
21,974,434 GBP2025-03-31
21,852,548 GBP2024-03-31
Equity
Called up share capital
237,486 GBP2025-03-31
237,486 GBP2024-03-31
Share premium
1,058,514 GBP2025-03-31
1,058,514 GBP2024-03-31
Retained earnings (accumulated losses)
20,678,434 GBP2025-03-31
20,556,548 GBP2024-03-31
Equity
21,974,434 GBP2025-03-31
21,852,548 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,619 GBP2025-03-31
49,619 GBP2024-03-31
Computers
51,243 GBP2025-03-31
24,970 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
105,862 GBP2025-03-31
3,934,590 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-425,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,420 GBP2025-03-31
46,713 GBP2024-03-31
Computers
21,524 GBP2025-03-31
11,682 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,944 GBP2025-03-31
58,395 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,707 GBP2024-04-01 ~ 2025-03-31
Computers
9,842 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,199 GBP2025-03-31
2,906 GBP2024-03-31
Computers
29,719 GBP2025-03-31
13,288 GBP2024-03-31
Investment Property - Fair Value Model
23,650,001 GBP2025-03-31
19,790,001 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
1,896 GBP2024-03-31
Amounts invested in assets
Non-current
0 GBP2025-03-31
14,799 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
143,428 GBP2025-03-31
97,347 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
98,651 GBP2024-03-31
Prepayments/Accrued Income
Current
23,492 GBP2025-03-31
11,740 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,381 GBP2025-03-31
14,455 GBP2024-03-31
Corporation Tax Payable
Current
60,785 GBP2025-03-31
125,902 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,042 GBP2025-03-31
10,188 GBP2024-03-31
Other Creditors
Current
750 GBP2025-03-31
4,221 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
268,545 GBP2025-03-31
302,252 GBP2024-03-31
Creditors
Current
380,503 GBP2025-03-31
457,018 GBP2024-03-31
Other Remaining Borrowings
Non-current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Creditors
Non-current
270,958 GBP2025-03-31
274,775 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
237,486 shares2025-03-31
237,486 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,357 GBP2025-03-31
8,392 GBP2024-03-31
Related profiles found in government register
  • INVESTMENT PROPERTIES (LUTON) LIMITED
    Info
    Registered number 00453038
    First Floor 8-10 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR
    PRIVATE LIMITED COMPANY incorporated on 1948-04-23 (78 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • INVESTMENT PROPERTIES (LUTON) LIMITED
    S
    Registered number 00453038
    8-10, Upper Marlborough Road, St. Albans, England, AL1 3UR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSSELL SELL TRADING COMPANY LIMITED(THE)
    00545399
    Investment Properties (luton) Limited, First Floor 8-10 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.