IVY HOMES (LONDON) 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 2

1
Julia Penney
Born in May 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Penney, Stewart
Born in May 1964
Individual (14 offsprings)
Officer
2006-01-16 ~ now
OF - Director → CIF 0
Penney, Stewart
Individual (14 offsprings)
Officer
2010-12-31 ~ now
OF - Secretary → CIF 0
Mr Stewart Penney
Born in May 1964
Individual (14 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
Pope, Keith
Company Director born in May 1960
Individual
Officer
2006-01-16 ~ 2009-02-04
OF - Director → CIF 0
Pope, Keith
Individual
Officer
2006-01-16 ~ 2009-02-04
OF - Secretary → CIF 0
2
Rjp Secretaries Limited
Individual
Officer
2009-02-04 ~ 2010-12-31
OF - Secretary → CIF 0
3
JLS CORPORATE LIMITED
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-01-16 ~ 2006-01-16
PE - Director → CIF 0
4
RJP SECRETARIES LIMITED
- now
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
C J SECRETARIES LIMITED - 1997-02-07
2 A C Court, High Street, Thames Ditton, Surrey
Active Corporate (2 parents, 229 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2006-01-16 ~ 2006-01-16
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

43390 - Other Building Completion And Finishing

Brief company account

Par Value of Share

Class 2 ordinary share

02023-01-30 ~ 2024-01-29

Class 3 ordinary share

02023-01-30 ~ 2024-01-29

Property, Plant & Equipment

15,424 GBP2024-01-29

18,658 GBP2023-01-29

Debtors

1,065,685 GBP2024-01-29

612,189 GBP2023-01-29

Cash at bank and in hand

673 GBP2024-01-29

5,208 GBP2023-01-29

Current Assets

1,066,358 GBP2024-01-29

617,397 GBP2023-01-29

Creditors

Current

604,268 GBP2024-01-29

120,375 GBP2023-01-29

Net Current Assets/Liabilities

462,090 GBP2024-01-29

497,022 GBP2023-01-29

Total Assets Less Current Liabilities

477,514 GBP2024-01-29

515,680 GBP2023-01-29

Creditors

Non-current

-9,694 GBP2024-01-29

-16,785 GBP2023-01-29

Net Assets/Liabilities

465,365 GBP2024-01-29

495,930 GBP2023-01-29

Equity

Called up share capital

2 GBP2024-01-29

2 GBP2023-01-29

Capital redemption reserve

1 GBP2024-01-29

1 GBP2023-01-29

Retained earnings (accumulated losses)

465,362 GBP2024-01-29

495,927 GBP2023-01-29

Equity

465,365 GBP2024-01-29

495,930 GBP2023-01-29

Average Number of Employees

22023-01-30 ~ 2024-01-29

22022-01-30 ~ 2023-01-29

Property, Plant & Equipment - Gross Cost

Plant and equipment

123,581 GBP2024-01-29

118,052 GBP2023-01-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

108,157 GBP2024-01-29

99,394 GBP2023-01-29

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

8,763 GBP2023-01-30 ~ 2024-01-29

Property, Plant & Equipment

Plant and equipment

15,424 GBP2024-01-29

18,658 GBP2023-01-29

Other Debtors

Current, Amounts falling due within one year

1,065,685 GBP2024-01-29

Amounts falling due within one year, Current

612,189 GBP2023-01-29

Bank Borrowings/Overdrafts

Current

7,113 GBP2024-01-29

6,938 GBP2023-01-29

Trade Creditors/Trade Payables

Current

17,843 GBP2024-01-29

8,393 GBP2023-01-29

Other Taxation & Social Security Payable

Current

57,769 GBP2024-01-29

49,256 GBP2023-01-29

Other Creditors

Current

521,543 GBP2024-01-29

55,788 GBP2023-01-29

Bank Borrowings/Overdrafts

Non-current

9,694 GBP2024-01-29

16,785 GBP2023-01-29

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

4,919 GBP2024-01-29

4,919 GBP2023-01-29

Between one and five year

4,919 GBP2024-01-29

9,839 GBP2023-01-29

All periods

9,838 GBP2024-01-29

14,758 GBP2023-01-29

Amounts set aside to cover potential liabilities or losses

Deferred taxation

2,455 GBP2024-01-29

2,965 GBP2023-01-29

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

50 shares2024-01-29

Class 3 ordinary share

50 shares2024-01-29

IVY HOMES (LONDON) LIMITED
Info
Registered number 05676107
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (20 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.