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 2
  • 1
    Illovy, Mark Gustav
    Company Secretary born in July 1965
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Gustav Illovy
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Illovy, Adele Rose
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Corby, Peter John Siddons
    Broker born in July 1924
    Individual (5 offsprings)
    Officer
    ~ 1999-11-11
    OF - Director → CIF 0
  • 2
    Illovy, Mark Gustav
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-06-15 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    Illovy, Adele Rose
    Director born in June 1930
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Akeroyd, Gaynor Andrea
    Secretary
    Individual
    Officer
    1987-11-20 ~ 1995-07-21
    OF - Director → CIF 0
    Akeroyd, Gaynor Andrea
    Individual
    Officer
    ~ 1995-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ILLOVY PROPERTIES LIMITED

Previous name
TYRE MASTERS LIMITED - 1989-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,806,981 GBP2023-12-31
1,831,708 GBP2022-12-31
Debtors
830,197 GBP2023-12-31
843,002 GBP2022-12-31
Cash at bank and in hand
2,233,456 GBP2023-12-31
2,101,507 GBP2022-12-31
Current Assets
3,063,653 GBP2023-12-31
2,944,509 GBP2022-12-31
Creditors
Current
134,326 GBP2023-12-31
152,815 GBP2022-12-31
Net Current Assets/Liabilities
2,929,327 GBP2023-12-31
2,791,694 GBP2022-12-31
Total Assets Less Current Liabilities
4,736,308 GBP2023-12-31
4,623,402 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
1,188,664 GBP2023-12-31
1,188,664 GBP2022-12-31
Retained earnings (accumulated losses)
3,447,644 GBP2023-12-31
3,334,738 GBP2022-12-31
Equity
4,736,308 GBP2023-12-31
4,623,402 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,018,665 GBP2023-12-31
2,018,665 GBP2022-12-31
Furniture and fittings
7,615 GBP2023-12-31
7,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,026,280 GBP2023-12-31
2,026,143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
212,991 GBP2023-12-31
188,767 GBP2022-12-31
Furniture and fittings
6,308 GBP2023-12-31
5,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,299 GBP2023-12-31
194,435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,224 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,805,674 GBP2023-12-31
1,829,898 GBP2022-12-31
Furniture and fittings
1,307 GBP2023-12-31
1,810 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
428 GBP2023-12-31
12,020 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
826,576 GBP2023-12-31
830,946 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
3,193 GBP2023-12-31
36 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
830,197 GBP2023-12-31
843,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,519 GBP2023-12-31
34,126 GBP2022-12-31
Other Creditors
Current
61,693 GBP2023-12-31
102,795 GBP2022-12-31
  • ILLOVY PROPERTIES LIMITED
    Info
    TYRE MASTERS LIMITED - 1989-05-19
    Registered number 00624261
    9 Tides Reach, Birmingham Road, Cowes, Isle Of Wight PO31 7NU
    Private Limited Company incorporated on 1959-03-26 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.