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 10
  • 1
    Paris, Suzan Violet
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Roper, Suzanne Jane
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Greatrex, Albert Benson
    Company Director born in May 1952
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Paris, James George
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Follows, Thomas Simon
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Paris, Lydia
    Director born in December 1991
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Michael Richard
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Paris, Gillan John
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Greatrex, Emma Jane
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Greatrex, Emma Jane
    Individual (4 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Greatrex, Caroline Frances
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Field, Maurice Wylmer
    Solicitor (Retired) born in August 1907
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 2
    Mccoll, Isabel
    Company Director born in June 1920
    Individual
    Officer
    ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Heenan, Michael Richard
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Follows, Thomas Simon
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 5
    Dean, Walter Richard
    Chartered Accountant born in September 1924
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Paris, Gillan John
    Individual (3 offsprings)
    Officer
    ~ 2000-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
38,672 GBP2024-03-31
24,637 GBP2023-03-31
Investment Property
29,109,998 GBP2024-03-31
26,325,998 GBP2023-03-31
Fixed Assets - Investments
100,201 GBP2024-03-31
3,716,410 GBP2023-03-31
Fixed Assets
29,248,871 GBP2024-03-31
30,067,045 GBP2023-03-31
Debtors
3,727,270 GBP2024-03-31
3,467,884 GBP2023-03-31
Cash at bank and in hand
383,060 GBP2024-03-31
319,325 GBP2023-03-31
Current Assets
4,110,330 GBP2024-03-31
3,787,209 GBP2023-03-31
Creditors
-723,859 GBP2024-03-31
-6,164,223 GBP2023-03-31
Net Current Assets/Liabilities
3,386,471 GBP2024-03-31
-2,377,014 GBP2023-03-31
Total Assets Less Current Liabilities
32,635,342 GBP2024-03-31
27,690,031 GBP2023-03-31
Creditors
Non-current
-4,500,000 GBP2024-03-31
Net Assets/Liabilities
26,817,382 GBP2024-03-31
26,486,566 GBP2023-03-31
Equity
Called up share capital
87,700 GBP2024-03-31
87,700 GBP2023-03-31
Retained earnings (accumulated losses)
16,191,985 GBP2024-03-31
16,110,802 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
349,482 GBP2024-03-31
322,688 GBP2023-03-31
Furniture and fittings
43,468 GBP2024-03-31
43,468 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
392,950 GBP2024-03-31
366,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,874 GBP2024-03-31
304,672 GBP2023-03-31
Furniture and fittings
38,404 GBP2024-03-31
36,847 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,278 GBP2024-03-31
341,519 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,202 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
33,608 GBP2024-03-31
18,016 GBP2023-03-31
Furniture and fittings
5,064 GBP2024-03-31
6,621 GBP2023-03-31
Investment Property - Fair Value Model
29,109,998 GBP2024-03-31
26,325,998 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-150,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-03-31
200 GBP2023-03-31
Investments in Subsidiaries
200 GBP2024-03-31
200 GBP2023-03-31
Amounts invested in assets
100,201 GBP2024-03-31
3,716,410 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
346,281 GBP2024-03-31
323,244 GBP2023-03-31
Prepayments/Accrued Income
Current
99,508 GBP2024-03-31
76,284 GBP2023-03-31
Other Debtors
Current
61,769 GBP2024-03-31
22,581 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
26,345 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
22,218 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,485,775 GBP2024-03-31
1,553,275 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,800,000 GBP2023-03-31
Corporation Tax Payable
Current
181,384 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82,596 GBP2024-03-31
57,412 GBP2023-03-31
Amount of value-added tax that is payable
Current
82,498 GBP2024-03-31
Other Creditors
Current
65,759 GBP2024-03-31
53,046 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
311,622 GBP2024-03-31
253,765 GBP2023-03-31
Creditors
Current
723,859 GBP2024-03-31
6,164,223 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,500,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,700 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • INGLEWOOD INVESTMENT COMPANY LIMITED(THE)
    Info
    Registered number 00492903
    Gibson House Hurricane Court, Hurricane Close, Stafford ST16 1GZ
    Private Limited Company incorporated on 1951-03-17 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • THE INGLEWOOD INVESTMENT COMPANY LIMITED
    S
    Registered number 00492903
    Gibson House, Hurricane Court, Hurricane Close, Stafford, United Kingdom, ST16 1GZ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,547,699 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,821 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SIMWOOD LIMITED - 2018-01-24
    Gibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    644,589 GBP2023-12-31
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,292 GBP2024-03-31
    Person with significant control
    2017-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,747 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.