INDUSTRIAL PROPERTY MANAGEMENT LIMITED

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 3

1
Fletcher, Nigel Robert
Born in September 1958
Individual (28 offsprings)
Officer
2012-07-09 ~ now
OF - Director → CIF 0
Fletcher, Nigel Robert
Individual (28 offsprings)
Officer
2012-07-09 ~ now
OF - Secretary → CIF 0
2
Polledri, Michael Anthony
Born in December 1945
Individual (60 offsprings)
Officer
2002-01-21 ~ now
OF - Director → CIF 0
3
LEE VALLEY ESTATES LIMITED
- now
LEE VALLEY HOLDINGS LIMITED - 2019-06-03
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
53,492 GBP2023-09-30
Person with significant control
2019-10-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Downing, Denys
Born in August 1933
Individual (2 offsprings)
Officer
2002-01-21 ~ 2012-07-09
OF - Director → CIF 0
Downing, Denys
Individual (2 offsprings)
Officer
2002-01-21 ~ 2012-07-09
OF - Secretary → CIF 0
Mr Denys Downing
Born in August 1933
Individual (2 offsprings)
Person with significant control
2016-07-06 ~ 2019-04-26
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
2
Stroh, Christopher Toby
Individual
Officer
2001-07-06 ~ 2002-01-21
OF - Secretary → CIF 0
3
Mitchell, Philip Lindsay Rewse
Individual
Officer
2001-07-06 ~ 2002-01-21
OF - Secretary → CIF 0
4
Mr Michael Anthony Polledri
Born in December 1945
Individual (60 offsprings)
Person with significant control
2016-07-06 ~ 2019-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
D & A NOMINEES LIMITED
C/o Druces & Attlee, Salisbury House London Wall, London
Active Corporate (6 parents, 304 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2001-07-06 ~ 2002-01-21
PE - Director → CIF 0

Company in focus

Previous name

D&A (1094) LIMITED - 2002-01-23

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Fixed Assets - Investments

9,965,500 GBP2023-09-30

10,053,640 GBP2022-09-30

Debtors

Current

953,047 GBP2023-09-30

678,894 GBP2022-09-30

Cash at bank and in hand

5,144 GBP2023-09-30

24,649 GBP2022-09-30

Current Assets

958,191 GBP2023-09-30

703,543 GBP2022-09-30

Net Current Assets/Liabilities

-5,926,635 GBP2023-09-30

-6,099,212 GBP2022-09-30

Total Assets Less Current Liabilities

4,038,865 GBP2023-09-30

3,954,428 GBP2022-09-30

Creditors

Non-current, Amounts falling due after one year

-2,687,488 GBP2022-09-30

Net Assets/Liabilities

1,317,627 GBP2023-09-30

1,266,940 GBP2022-09-30

Equity

Called up share capital

200 GBP2023-09-30

200 GBP2022-09-30

Share premium

912,639 GBP2023-09-30

912,639 GBP2022-09-30

Revaluation reserve

101,250 GBP2023-09-30

Retained earnings (accumulated losses)

303,538 GBP2023-09-30

354,101 GBP2022-09-30

Equity

1,317,627 GBP2023-09-30

1,266,940 GBP2022-09-30

Trade Debtors/Trade Receivables

Current

124,493 GBP2023-09-30

137,595 GBP2022-09-30

Other Debtors

Current

820,383 GBP2023-09-30

534,645 GBP2022-09-30

Prepayments/Accrued Income

Current

8,171 GBP2023-09-30

6,654 GBP2022-09-30

Trade Creditors/Trade Payables

Current

11,735 GBP2023-09-30

9,669 GBP2022-09-30

Corporation Tax Payable

Current

71,912 GBP2023-09-30

112,231 GBP2022-09-30

Other Creditors

Current

6,674,359 GBP2023-09-30

6,555,592 GBP2022-09-30

Accrued Liabilities/Deferred Income

Current

126,820 GBP2023-09-30

125,263 GBP2022-09-30

Creditors

Current

6,884,826 GBP2023-09-30

6,802,755 GBP2022-09-30

Amounts owed to group undertakings

Non-current

2,687,488 GBP2023-09-30

2,687,488 GBP2022-09-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-33,750 GBP2022-10-01 ~ 2023-09-30

Net Deferred Tax Liability/Asset

-33,750 GBP2023-09-30

Deferred Tax Liabilities

Accelerated tax depreciation

-33,750 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2023-09-30

200 shares2022-09-30

Par Value of Share

Class 1 ordinary share

1.002022-10-01 ~ 2023-09-30

INDUSTRIAL PROPERTY MANAGEMENT LIMITED
Info
D&A (1094) LIMITED - 2002-01-23
Registered number 04247327
Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.