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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mason, Robert David
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Gavin Fairlie
    Co Director born in April 1972
    Individual (16 offsprings)
    Officer
    2005-12-20 ~ 2006-01-05
    OF - Director → CIF 0
    Douglas, Gavin Fairlie
    Born in April 1972
    Individual (16 offsprings)
    2011-10-03 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (87 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lansade, Xavier Pierre
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hynd, Peter
    Director born in February 1951
    Individual (59 offsprings)
    Officer
    1998-09-24 ~ 2004-11-05
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (59 offsprings)
    Officer
    2005-10-24 ~ 2005-11-23
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (59 offsprings)
    Officer
    2017-02-24 ~ 2026-04-01
    OF - Director → CIF 0
    Hynd, Peter
    Born in February 1951
    Individual (59 offsprings)
    Officer
    2017-02-24 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cole And Cole Limited
    Individual (26 offsprings)
    Officer
    1998-01-23 ~ 1998-03-16
    OF - Nominee Director → CIF 0
    Cole And Cole (nominees) Limited
    Individual (26 offsprings)
    Officer
    1998-01-23 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 7
    Meharg, Brian
    Accountant born in October 1952
    Individual (49 offsprings)
    Officer
    2001-12-05 ~ 2015-07-15
    OF - Director → CIF 0
    Meharg, Brian
    Accountant
    Individual (49 offsprings)
    Officer
    1998-06-25 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 8
    Parry, Stephen
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Timothy Graham
    Company Director born in May 1956
    Individual (46 offsprings)
    Officer
    2004-10-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Douglas, Jennifer
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 11
    Douglas, Richard Colin
    Director born in August 1939
    Individual (18 offsprings)
    Officer
    1998-03-16 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Richard Colin Douglas
    Born in August 1939
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Jones, Christopher Thomas Ward
    Born in April 1989
    Individual (1 offspring)
    Officer
    2025-02-26 ~ 2026-04-01
    OF - Director → CIF 0
  • 13
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (219 offsprings)
    Officer
    2017-05-09 ~ 2020-11-19
    OF - Director → CIF 0
  • 14
    ION PROPERTY GROUP LIMITED
    10233361
    4th Floor, 2 Queen Square, Liverpool, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ION PROPERTY DEVELOPMENTS LIMITED

Period: 2017-02-24 ~ now
Company number: 03498080 10021859
Registered names
ION PROPERTY DEVELOPMENTS LIMITED - now 10021859
COLESLAW 371 LIMITED - 1998-04-01 03533646... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
18,042 GBP2025-06-30
36,383 GBP2024-06-30
Fixed Assets - Investments
102 GBP2025-06-30
102 GBP2024-06-30
Fixed Assets
18,144 GBP2025-06-30
36,485 GBP2024-06-30
Total Inventories
4,328,443 GBP2025-06-30
3,923,291 GBP2024-06-30
Debtors
995,516 GBP2025-06-30
1,198,364 GBP2024-06-30
Cash at bank and in hand
70,647 GBP2025-06-30
66,170 GBP2024-06-30
Current Assets
5,394,606 GBP2025-06-30
5,187,825 GBP2024-06-30
Creditors
Current
744,278 GBP2025-06-30
452,675 GBP2024-06-30
Net Current Assets/Liabilities
4,650,328 GBP2025-06-30
4,735,150 GBP2024-06-30
Total Assets Less Current Liabilities
4,668,472 GBP2025-06-30
4,771,635 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Capital redemption reserve
1,999,900 GBP2025-06-30
1,999,900 GBP2024-06-30
Retained earnings (accumulated losses)
2,668,372 GBP2025-06-30
2,771,535 GBP2024-06-30
Equity
4,668,472 GBP2025-06-30
4,771,635 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
3,270 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,270 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
78,101 GBP2025-06-30
78,101 GBP2024-06-30
Computers
46,441 GBP2025-06-30
45,285 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
126,188 GBP2025-06-30
123,386 GBP2024-06-30
Furniture and fittings
1,646 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
62,481 GBP2025-06-30
46,861 GBP2024-06-30
Computers
45,208 GBP2025-06-30
40,142 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,146 GBP2025-06-30
87,003 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
457 GBP2024-07-01 ~ 2025-06-30
Computers
5,066 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,143 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
457 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
15,620 GBP2025-06-30
31,240 GBP2024-06-30
Furniture and fittings
1,189 GBP2025-06-30
Computers
1,233 GBP2025-06-30
5,143 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
102 GBP2024-06-30
Investments in Group Undertakings
102 GBP2025-06-30
102 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
407,346 GBP2025-06-30
8,242 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
234,798 GBP2025-06-30
873,112 GBP2024-06-30
Other Debtors
Current
302,561 GBP2025-06-30
277,212 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
12,706 GBP2024-06-30
Prepayments
Current
50,811 GBP2025-06-30
27,092 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
995,516 GBP2025-06-30
1,198,364 GBP2024-06-30
Trade Creditors/Trade Payables
Current
167,081 GBP2025-06-30
20,629 GBP2024-06-30
Amounts owed to group undertakings
Current
408,911 GBP2025-06-30
98,804 GBP2024-06-30
Corporation Tax Payable
Current
29,197 GBP2024-06-30
Other Taxation & Social Security Payable
Current
18,119 GBP2025-06-30
17,741 GBP2024-06-30
Other Creditors
Current
15,978 GBP2025-06-30
66,390 GBP2024-06-30
Accrued Liabilities
Current
87,836 GBP2025-06-30
219,914 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,593 GBP2025-06-30
82,357 GBP2024-06-30
Between one and five year
20,915 GBP2025-06-30
102,508 GBP2024-06-30
All periods
102,508 GBP2025-06-30
184,865 GBP2024-06-30
Related profiles found in government register
  • ION PROPERTY DEVELOPMENTS LIMITED
    Info
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
    NEPTUNE SPEKE LIMITED - 2017-02-24
    UPSTREAM SPEKE LIMITED - 2017-02-24
    COLESLAW 371 LIMITED - 2017-02-24
    Registered number 03498080
    Port Of Liverpool Building, First Floor, Liverpool L3 1BY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ION PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03498080
    2, Queen Square, Liverpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • ION PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03498080
    4th Floor, 2 Queen Square, Liverpool, Merseyside, United Kingdom, L1 1RH
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IGF DEVELOPMENTS LIMITED
    - now 11627655
    IMGF DEVELOPMENTS LIMITED
    - 2021-03-02 11627655
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ION DEVELOPMENTS LIMITED
    11485430
    Port Of Liverpool Building 1st Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IPRS DEVELOPMENTS LIMITED
    12554346
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.