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 1
  • Fayez, Issam
    Company Director born in April 1964
    Individual (11 offsprings)
    Officer
    1999-12-29 ~ now
    OF - Director → CIF 0
    Mr Issam Fayez
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Elefthriades, Costas Michael
    Accountant
    Individual
    Officer
    2008-04-03 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 2
    Coplowe, David Ralph Mcknight
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2008-04-03
    OF - Director → CIF 0
    Coplowe, David Ralph Mcknight
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IFDC PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
20,620,748 GBP2023-06-30
20,622,190 GBP2022-06-30
Fixed Assets - Investments
44,102 GBP2023-06-30
44,102 GBP2022-06-30
Fixed Assets
20,664,850 GBP2023-06-30
20,666,292 GBP2022-06-30
Debtors
4,612,123 GBP2023-06-30
4,639,449 GBP2022-06-30
Cash at bank and in hand
58,889 GBP2023-06-30
40,726 GBP2022-06-30
Current Assets
4,671,012 GBP2023-06-30
4,680,175 GBP2022-06-30
Net Current Assets/Liabilities
4,479,980 GBP2023-06-30
4,493,585 GBP2022-06-30
Total Assets Less Current Liabilities
25,144,830 GBP2023-06-30
25,159,877 GBP2022-06-30
Net Assets/Liabilities
17,231,829 GBP2023-06-30
17,120,416 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
1,838,912 GBP2023-06-30
1,727,499 GBP2022-06-30
Equity
17,231,829 GBP2023-06-30
17,120,416 GBP2022-06-30
Average Number of Employees
142022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
44,102 GBP2023-06-30
44,102 GBP2022-06-30
Intangible Assets
Goodwill
44,102 GBP2023-06-30
44,102 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
20,600,000 GBP2023-06-30
20,600,000 GBP2022-06-30
Plant and equipment
26,616 GBP2023-06-30
25,025 GBP2022-06-30
Vehicles
4,080 GBP2023-06-30
4,080 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
20,678,653 GBP2023-06-30
20,673,178 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,154 GBP2023-06-30
22,000 GBP2022-06-30
Vehicles
3,968 GBP2023-06-30
3,930 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,905 GBP2023-06-30
50,988 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,154 GBP2022-07-01 ~ 2023-06-30
Vehicles
38 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,917 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
20,600,000 GBP2023-06-30
20,600,000 GBP2022-06-30
Plant and equipment
3,462 GBP2023-06-30
3,025 GBP2022-06-30
Vehicles
112 GBP2023-06-30
150 GBP2022-06-30
Investments in Group Undertakings
44,102 GBP2023-06-30
44,102 GBP2022-06-30
Trade Debtors/Trade Receivables
18,874 GBP2022-06-30
Amounts owed by group undertakings and participating interests
4,610,863 GBP2023-06-30
4,618,914 GBP2022-06-30
Other Debtors
1,260 GBP2023-06-30
1,661 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,112 GBP2023-06-30
7,410 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,486 GBP2023-06-30
12,026 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
572 GBP2022-06-30
Other Creditors
Amounts falling due within one year
176,382 GBP2023-06-30
166,529 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
6,735,137 GBP2023-06-30
6,912,593 GBP2022-06-30
Equity
Revaluation reserve
15,392,915 GBP2023-06-30
15,392,915 GBP2022-06-30
15,392,915 GBP2021-06-30

Related profiles found in government register
  • IFDC PROPERTIES LIMITED
    Info
    Registered number 03900541
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 1999-12-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • IFDC PROPERTIES LIMITED
    S
    Registered number 03900541
    Unit 4, Stirling Way, Borehamwood, England, WD6 2FX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,012 GBP2024-03-31
    Officer
    2017-05-24 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.