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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 1
  • Fayez, Issam
    Company Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ now
    OF - Director → CIF 0
    Mr Issam Fayez
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Elefthriades, Costas Michael
    Accountant
    Individual
    Officer
    icon of calendar 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
    icon of calendar 1999-12-29 ~ 2008-04-03
    OF - Director → CIF 0
    Coplowe, David Ralph Mcknight
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-29 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    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
20,618,002 GBP2024-06-30
20,620,748 GBP2023-06-30
Fixed Assets - Investments
44,102 GBP2024-06-30
44,102 GBP2023-06-30
Fixed Assets
20,662,104 GBP2024-06-30
20,664,850 GBP2023-06-30
Debtors
4,534,373 GBP2024-06-30
4,612,123 GBP2023-06-30
Cash at bank and in hand
58,258 GBP2024-06-30
58,889 GBP2023-06-30
Current Assets
4,592,631 GBP2024-06-30
4,671,012 GBP2023-06-30
Net Current Assets/Liabilities
4,365,510 GBP2024-06-30
4,479,980 GBP2023-06-30
Total Assets Less Current Liabilities
25,027,614 GBP2024-06-30
25,144,830 GBP2023-06-30
Net Assets/Liabilities
17,379,516 GBP2024-06-30
17,231,829 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,986,599 GBP2024-06-30
1,838,912 GBP2023-06-30
Equity
17,379,516 GBP2024-06-30
17,231,829 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
44,102 GBP2024-06-30
44,102 GBP2023-06-30
Intangible Assets
Goodwill
44,102 GBP2024-06-30
44,102 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
20,600,000 GBP2024-06-30
20,600,000 GBP2023-06-30
Plant and equipment
26,616 GBP2024-06-30
26,616 GBP2023-06-30
Vehicles
4,080 GBP2024-06-30
4,080 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
20,681,908 GBP2024-06-30
20,678,653 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,020 GBP2024-06-30
23,154 GBP2023-06-30
Vehicles
3,996 GBP2024-06-30
3,968 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,906 GBP2024-06-30
57,905 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
866 GBP2023-07-01 ~ 2024-06-30
Vehicles
28 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,001 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
20,600,000 GBP2024-06-30
20,600,000 GBP2023-06-30
Plant and equipment
2,596 GBP2024-06-30
3,462 GBP2023-06-30
Vehicles
84 GBP2024-06-30
112 GBP2023-06-30
Investments in Group Undertakings
44,102 GBP2024-06-30
44,102 GBP2023-06-30
Trade Debtors/Trade Receivables
28,220 GBP2024-06-30
Amounts owed by group undertakings and participating interests
4,505,420 GBP2024-06-30
4,610,863 GBP2023-06-30
Other Debtors
733 GBP2024-06-30
1,260 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,764 GBP2024-06-30
6,112 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,517 GBP2024-06-30
8,486 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
793 GBP2024-06-30
Other Creditors
Amounts falling due within one year
210,938 GBP2024-06-30
176,382 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
6,635,014 GBP2024-06-30
6,735,137 GBP2023-06-30
Equity
Revaluation reserve
15,392,915 GBP2024-06-30
15,392,915 GBP2023-06-30
15,392,915 GBP2022-06-30

Related profiles found in government register
  • IFDC PROPERTIES LIMITED
    Info
    Registered number 03900541
    icon of addressUnit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 1999-12-29 (25 years 10 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
    icon of addressUnit 4, Stirling Way, Borehamwood, England, WD6 2FX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,012 GBP2024-03-31
    Officer
    icon of calendar 2017-05-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.