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
    Polledri, Michael Anthony
    Accountant born in December 1945
    Individual (61 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Nigel Robert
    Company Director born in September 1958
    Individual (19 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Fletcher, Nigel Robert
    Individual (19 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Michael Anthony Polledri
    Born in December 1945
    Individual (61 offsprings)
    Person with significant control
    2016-07-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stroh, Christopher Toby
    Individual
    Officer
    2001-07-06 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 3
    Downing, Denys
    Business Consultant born in August 1933
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2012-07-09
    OF - Director → CIF 0
    Downing, Denys
    Business Consultant
    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
  • 4
    Mitchell, Philip Lindsay Rewse
    Individual
    Officer
    2001-07-06 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 5
    C/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (6 parents, 224 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-07-06 ~ 2002-01-21
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

INDUSTRIAL PROPERTY MANAGEMENT LIMITED

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
Creditors
Current, Amounts falling due within one year
-6,884,826 GBP2023-09-30
-6,802,755 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 GBP2023-09-30
-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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.