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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 7
  • 1
    Sell, Nicholas Jody
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Wiltshire, Thomas Martin
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Emma Jane
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Alice Ruth
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Paula Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wiltshire, Edward John
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Wiltshire, Mary Russell
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sell, Olive Maud
    Company Director born in October 1916
    Individual
    Officer
    icon of calendar ~ 1997-01-18
    OF - Director → CIF 0
  • 2
    Watts, Donald
    Chartered Accountant born in February 1927
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
    Watts, Donald
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 3
    Sell, John Russell
    Architect born in October 1944
    Individual
    Officer
    icon of calendar ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Long, Sharon Joan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 5
    Byrnes, John
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    icon of address8-10, Upper Marlborough Road, St. Albans, Hertfordshire, England
    Corporate
    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

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,876,195 GBP2024-03-31
511,807 GBP2023-03-31
Investment Property
19,790,001 GBP2024-03-31
15,989,001 GBP2023-03-31
Fixed Assets - Investments
14,799 GBP2024-03-31
222,696 GBP2023-03-31
Fixed Assets
23,680,995 GBP2024-03-31
16,723,504 GBP2023-03-31
Debtors
207,738 GBP2024-03-31
217,378 GBP2023-03-31
Current assets - Investments
12,475 GBP2024-03-31
19,780 GBP2023-03-31
Cash at bank and in hand
894,118 GBP2024-03-31
4,103,576 GBP2023-03-31
Current Assets
1,114,331 GBP2024-03-31
4,340,734 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-457,018 GBP2024-03-31
-347,707 GBP2023-03-31
Net Current Assets/Liabilities
657,313 GBP2024-03-31
3,993,027 GBP2023-03-31
Total Assets Less Current Liabilities
24,338,308 GBP2024-03-31
20,716,531 GBP2023-03-31
Net Assets/Liabilities
21,852,548 GBP2024-03-31
19,333,211 GBP2023-03-31
Equity
Called up share capital
237,486 GBP2024-03-31
237,486 GBP2023-03-31
Share premium
1,058,514 GBP2024-03-31
1,058,514 GBP2023-03-31
Retained earnings (accumulated losses)
20,556,548 GBP2024-03-31
18,037,211 GBP2023-03-31
Equity
21,852,548 GBP2024-03-31
19,333,211 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,619 GBP2024-03-31
49,619 GBP2023-03-31
Computers
24,970 GBP2024-03-31
9,944 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,934,590 GBP2024-03-31
564,184 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-786,004 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,713 GBP2024-03-31
45,176 GBP2023-03-31
Computers
11,682 GBP2024-03-31
7,201 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,395 GBP2024-03-31
52,377 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,537 GBP2023-04-01 ~ 2024-03-31
Computers
4,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,018 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,906 GBP2024-03-31
4,443 GBP2023-03-31
Computers
13,288 GBP2024-03-31
2,743 GBP2023-03-31
Investment Property - Fair Value Model
19,790,001 GBP2024-03-31
15,989,001 GBP2023-03-31
Investments in group undertakings and participating interests
1,896 GBP2024-03-31
1,896 GBP2023-03-31
Amounts invested in assets
Non-current
14,799 GBP2024-03-31
222,696 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
97,347 GBP2024-03-31
78,682 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
116,196 GBP2023-03-31
Other Debtors
Current
98,651 GBP2024-03-31
22,500 GBP2023-03-31
Prepayments/Accrued Income
Current
11,740 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
207,738 GBP2024-03-31
217,378 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,455 GBP2024-03-31
11,709 GBP2023-03-31
Corporation Tax Payable
Current
125,902 GBP2024-03-31
78,810 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,188 GBP2024-03-31
11,461 GBP2023-03-31
Other Creditors
Current
4,221 GBP2024-03-31
3,028 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
302,252 GBP2024-03-31
242,699 GBP2023-03-31
Creditors
Current
457,018 GBP2024-03-31
347,707 GBP2023-03-31
Other Remaining Borrowings
Non-current
200,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
274,775 GBP2024-03-31
120,702 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,392 GBP2024-03-31
13,427 GBP2023-03-31
Related profiles found in government register
  • INVESTMENT PROPERTIES (LUTON) LIMITED
    Info
    Registered number 00453038
    icon of addressFirst Floor 8-10 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR
    PRIVATE LIMITED COMPANY incorporated on 1948-04-23 (77 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • INVESTMENT PROPERTIES (LUTON) LIMITED
    S
    Registered number 00453038
    icon of address8-10, Upper Marlborough Road, St. Albans, England, AL1 3UR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInvestment Properties (luton) Limited, First Floor 8-10 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.