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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 6
  • 1
    Douglas, Gavin Fairlie
    Born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Born in March 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
    Hynd, Daniel Peter
    Born in May 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Robert David
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Stephen
    Born in January 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Christopher Thomas Ward
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 2 Queen Square, Liverpool, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    390,239 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Douglas, Gavin Fairlie
    Co Director born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-01-05
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Director born in March 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2004-11-05
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2005-11-23
    OF - Director → CIF 0
    Mr Peter Hynd
    Born in March 1951
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Timothy Graham
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Cole And Cole Limited
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1998-03-16
    OF - Nominee Director → CIF 0
    Cole And Cole (nominees) Limited
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 5
    Douglas, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 6
    Meharg, Brian
    Accountant born in October 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2015-07-15
    OF - Director → CIF 0
    Meharg, Brian
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 7
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2020-11-19
    OF - Director → CIF 0
  • 8
    Douglas, Richard Colin
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Richard Colin Douglas
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ION PROPERTY DEVELOPMENTS LIMITED

Previous names
NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
NEPTUNE SPEKE LIMITED - 2001-03-06
UPSTREAM SPEKE LIMITED - 1998-07-31
COLESLAW 371 LIMITED - 1998-04-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
36,383 GBP2024-06-30
60,702 GBP2023-06-30
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Fixed Assets
36,485 GBP2024-06-30
60,804 GBP2023-06-30
Total Inventories
3,923,291 GBP2024-06-30
2,735,678 GBP2023-06-30
Debtors
1,198,364 GBP2024-06-30
1,617,924 GBP2023-06-30
Cash at bank and in hand
66,170 GBP2024-06-30
739,718 GBP2023-06-30
Current Assets
5,187,825 GBP2024-06-30
5,093,320 GBP2023-06-30
Creditors
Current
452,675 GBP2024-06-30
444,077 GBP2023-06-30
Net Current Assets/Liabilities
4,735,150 GBP2024-06-30
4,649,243 GBP2023-06-30
Total Assets Less Current Liabilities
4,771,635 GBP2024-06-30
4,710,047 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Capital redemption reserve
1,999,900 GBP2024-06-30
1,999,900 GBP2023-06-30
Retained earnings (accumulated losses)
2,771,535 GBP2024-06-30
2,709,947 GBP2023-06-30
Equity
4,771,635 GBP2024-06-30
4,710,047 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
3,270 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,270 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
78,101 GBP2023-06-30
Computers
45,285 GBP2024-06-30
43,668 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
123,386 GBP2024-06-30
121,769 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
31,240 GBP2023-06-30
Computers
40,142 GBP2024-06-30
29,827 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,003 GBP2024-06-30
61,067 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
15,621 GBP2023-07-01 ~ 2024-06-30
Computers
10,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
5,143 GBP2024-06-30
13,841 GBP2023-06-30
Land and buildings, Short leasehold
46,861 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
102 GBP2023-06-30
Investments in Group Undertakings
102 GBP2024-06-30
102 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,242 GBP2024-06-30
59,066 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
873,112 GBP2024-06-30
1,178,366 GBP2023-06-30
Other Debtors
Current
277,212 GBP2024-06-30
328,601 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
12,706 GBP2024-06-30
Prepayments
Current
27,092 GBP2024-06-30
51,891 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,198,364 GBP2024-06-30
Current, Amounts falling due within one year
1,617,924 GBP2023-06-30
Trade Creditors/Trade Payables
Current
20,629 GBP2024-06-30
73,492 GBP2023-06-30
Amounts owed to group undertakings
Current
98,804 GBP2024-06-30
194,725 GBP2023-06-30
Corporation Tax Payable
Current
29,197 GBP2024-06-30
37,261 GBP2023-06-30
Other Taxation & Social Security Payable
Current
17,741 GBP2024-06-30
14,637 GBP2023-06-30
Other Creditors
Current
66,390 GBP2024-06-30
Accrued Liabilities
Current
219,914 GBP2024-06-30
118,765 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,357 GBP2024-06-30
72,808 GBP2023-06-30
Between one and five year
102,508 GBP2024-06-30
77,867 GBP2023-06-30
All periods
184,865 GBP2024-06-30
150,675 GBP2023-06-30
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
    icon of addressPort Of Liverpool Building, First Floor, Liverpool L3 1BY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ION PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03498080
    icon of address2, Queen Square, Liverpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • ION PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03498080
    icon of address4th Floor, 2 Queen Square, Liverpool, Merseyside, United Kingdom, L1 1RH
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMGF DEVELOPMENTS LIMITED - 2021-03-02
    icon of addressPort Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,486 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPort Of Liverpool Building 1st Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPort Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-04-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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