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 2
  • 1
    Gee, Emma
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
    Emma Gee
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Gee, Stephen
    Property Developer born in September 1965
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Gee, Stephen
    Property Developer
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Stephen Gee
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Taylor, Paul
    Solicitor born in March 1952
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2003-04-01 ~ 2003-04-10
    PE - Nominee Director → CIF 0
  • 3
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-04-10 ~ 2008-01-01
    PE - Secretary → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2003-04-01 ~ 2003-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INGENIOUS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
217 GBP2023-09-30
271 GBP2022-09-30
Amounts invested in assets
102,103 GBP2023-09-30
102,103 GBP2022-09-30
Fixed Assets
102,320 GBP2023-09-30
102,374 GBP2022-09-30
Total Inventories
2,528,089 GBP2023-09-30
1,943,605 GBP2022-09-30
Debtors
699,608 GBP2023-09-30
550,742 GBP2022-09-30
Cash at bank and in hand
45,589 GBP2023-09-30
547,700 GBP2022-09-30
Current Assets
3,273,286 GBP2023-09-30
3,042,047 GBP2022-09-30
Net Current Assets/Liabilities
2,869,799 GBP2023-09-30
2,845,873 GBP2022-09-30
Total Assets Less Current Liabilities
2,972,119 GBP2023-09-30
2,948,247 GBP2022-09-30
Creditors
Amounts falling due after one year
-535,358 GBP2023-09-30
-544,834 GBP2022-09-30
Net Assets/Liabilities
2,436,761 GBP2023-09-30
2,403,413 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,008 GBP2023-09-30
4,008 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,791 GBP2023-09-30
3,737 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
217 GBP2023-09-30
271 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
96,861 GBP2023-09-30
134,861 GBP2022-09-30
Other Debtors
Amounts falling due within one year
602,747 GBP2023-09-30
415,881 GBP2022-09-30
Debtors
Amounts falling due within one year
699,608 GBP2023-09-30
550,742 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,650 GBP2023-09-30
10,156 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
350,229 GBP2023-09-30
96,603 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
35,912 GBP2023-09-30
78,893 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
863 GBP2023-09-30
3,022 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
5,833 GBP2023-09-30
7,500 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
535,358 GBP2023-09-30
544,834 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Related profiles found in government register
  • INGENIOUS PROPERTIES LIMITED
    Info
    Registered number 04719508
    43-45 High Road, Bushey Heath WD23 1EE
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • INGENIOUS PROPERTIES LIMITED
    S
    Registered number 04719508
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
    CIF 1
  • INGENIOUS PROPERTIES LIMITED
    S
    Registered number missing
    3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN
    Limited Company
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    KERONA LIMITED - 1999-06-11
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2017-09-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    361 Caledonian Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2006-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,989 GBP2023-03-31
    Person with significant control
    2017-03-24 ~ 2017-04-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    361 Caledonian Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,049 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-17
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.