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 14
  • 1
    Paris, Gillan John
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1992-02-03) ~ now
    OF - Director → CIF 0
    Paris, Gillan John
    Individual (5 offsprings)
    Officer
    ~ 2000-01-27
    OF - Secretary → CIF 0
  • 2
    Heenan, Michael Richard
    Chartered Accountant born in March 1951
    Individual (21 offsprings)
    Officer
    1996-11-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Roper, Suzanne Jane
    Born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1992-02-03) ~ now
    OF - Director → CIF 0
  • 4
    Dean, Walter Richard
    Chartered Accountant born in September 1924
    Individual (3 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Paris, Suzan Violet
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Greatrex, Albert Benson
    Born in May 1952
    Individual (13 offsprings)
    Officer
    (before 1992-02-03) ~ now
    OF - Director → CIF 0
  • 7
    Mccoll, Isabel
    Company Director born in June 1920
    Individual (2 offsprings)
    Officer
    ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Field, Maurice Wylmer
    Solicitor (Retired) born in August 1907
    Individual (2 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 9
    Greatrex, Emma Jane
    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
    Smith, Michael Richard
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Paris, James George
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Greatrex, Caroline Frances
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Follows, Thomas Simon
    Born in April 1959
    Individual (7 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
    Follows, Thomas Simon
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 14
    Paris, Lydia
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Period: 1951-03-17 ~ now
Company number: 00492903
Registered name
INGLEWOOD INVESTMENT COMPANY LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,289 GBP2025-03-31
38,672 GBP2024-03-31
Investment Property
29,485,999 GBP2025-03-31
29,109,998 GBP2024-03-31
Fixed Assets - Investments
100,201 GBP2025-03-31
100,201 GBP2024-03-31
Fixed Assets
29,623,489 GBP2025-03-31
29,248,871 GBP2024-03-31
Debtors
4,056,681 GBP2025-03-31
3,727,270 GBP2024-03-31
Cash at bank and in hand
410,010 GBP2025-03-31
383,060 GBP2024-03-31
Current Assets
4,466,691 GBP2025-03-31
4,110,330 GBP2024-03-31
Net Current Assets/Liabilities
3,745,253 GBP2025-03-31
3,386,471 GBP2024-03-31
Total Assets Less Current Liabilities
33,368,742 GBP2025-03-31
32,635,342 GBP2024-03-31
Creditors
Non-current
-5,229,020 GBP2025-03-31
-4,500,000 GBP2024-03-31
Net Assets/Liabilities
26,771,043 GBP2025-03-31
26,817,382 GBP2024-03-31
Equity
Called up share capital
87,700 GBP2025-03-31
87,700 GBP2024-03-31
Retained earnings (accumulated losses)
16,204,962 GBP2025-03-31
16,191,985 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
360,733 GBP2025-03-31
349,482 GBP2024-03-31
Furniture and fittings
31,828 GBP2025-03-31
43,468 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
392,561 GBP2025-03-31
392,950 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-11,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
327,089 GBP2025-03-31
315,874 GBP2024-03-31
Furniture and fittings
28,183 GBP2025-03-31
38,404 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,272 GBP2025-03-31
354,278 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,215 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,323 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,323 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
33,644 GBP2025-03-31
33,608 GBP2024-03-31
Furniture and fittings
3,645 GBP2025-03-31
5,064 GBP2024-03-31
Investment Property - Fair Value Model
29,485,999 GBP2025-03-31
29,109,998 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-240,000 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2025-03-31
200 GBP2024-03-31
Investments in Subsidiaries
200 GBP2025-03-31
200 GBP2024-03-31
Amounts invested in assets
100,201 GBP2025-03-31
100,201 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
510,765 GBP2025-03-31
346,281 GBP2024-03-31
Prepayments/Accrued Income
Current
64,410 GBP2025-03-31
99,508 GBP2024-03-31
Other Debtors
Current
13,248 GBP2025-03-31
61,769 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,434,977 GBP2025-03-31
1,485,775 GBP2024-03-31
Corporation Tax Payable
Current
157,105 GBP2025-03-31
181,384 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,571 GBP2025-03-31
82,596 GBP2024-03-31
Amount of value-added tax that is payable
Current
100,376 GBP2025-03-31
82,498 GBP2024-03-31
Other Creditors
Current
75,334 GBP2025-03-31
65,759 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
320,052 GBP2025-03-31
311,622 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,229,020 GBP2025-03-31
4,500,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,700 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
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 (75 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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
(more)
child relation
Offspring entities and appointments 5
  • 1
    I S E ESTATES LIMITED
    04998358
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ISE TRADING LIMITED
    07591949
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    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 ESTATES LIMITED
    - now 11107018
    SIMWOOD LIMITED - 2018-01-24
    Gibson House, Hurricane Close, Stafford, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
    TIIC DEVELOPMENTS LIMITED
    10848764
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TIIC PROJECTS LIMITED
    07522761
    Gibson House Hurricane Court, Hurricane Close, Stafford, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.