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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 5
  • 1
    Irving, Graham Gordon
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Mr Graham Gordon Irving
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Irving, Bernard Gordon
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Mr Bernard Gordon Irving
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Irving, Carole Anne
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Irving, Carole Anne
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Anne Irving
    Born in July 1943
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IRVINGS PROPERTY INVESTMENT LTD

Period: 2014-12-22 ~ now
Company number: 05684270 09281336
Registered names
IRVINGS PROPERTY INVESTMENT LTD - now 09281336
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
300 GBP2025-04-30
300 GBP2024-04-30
Investment Property
789,330 GBP2025-04-30
789,330 GBP2024-04-30
Fixed Assets
789,630 GBP2025-04-30
789,630 GBP2024-04-30
Cash at bank and in hand
576,540 GBP2025-04-30
538,141 GBP2024-04-30
Net Current Assets/Liabilities
304,785 GBP2025-04-30
273,682 GBP2024-04-30
Total Assets Less Current Liabilities
1,094,415 GBP2025-04-30
1,063,312 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
1,094,412 GBP2025-04-30
1,063,309 GBP2024-04-30
Equity
1,094,415 GBP2025-04-30
1,063,312 GBP2024-04-30
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
750,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,152 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,152 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-04-30
Investments in Group Undertakings
300 GBP2025-04-30
300 GBP2024-04-30
Investment Property - Fair Value Model
789,330 GBP2024-04-30
Amounts owed to group undertakings
Current
227,931 GBP2025-04-30
227,931 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,296 GBP2025-04-30
Other Creditors
Current
36,528 GBP2025-04-30
36,528 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Class 2 ordinary share
1 shares2025-04-30
Class 3 ordinary share
1 shares2025-04-30

Related profiles found in government register
  • IRVINGS PROPERTY INVESTMENT LTD
    Info
    BEACHLANDS CARE LIMITED - 2014-12-22
    BEACHLANDS CARE HOME LIMITED - 2014-12-22
    Registered number 05684270
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • IRVINGS PROPERTY INVESTMENT LTD
    S
    Registered number 5684270
    30-34, North Street, Hailsham, England, BN27 1DW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEACHLANDS CARE LTD
    - now 09281336 05684270
    IRVINGS PROPERTY INVESTMENT LTD - 2014-12-22
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.