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 1
  • Carver, Joan Margarete
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mrs Joan Margarete Carver
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Burridge, James Anthony
    Company Director born in July 1962
    Individual
    Officer
    2006-03-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Carver, John William
    Individual (12 offsprings)
    Officer
    2009-06-22 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 3
    Carver, Joan Margarete
    Director
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 4
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Director → CIF 0
  • 5
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

INGATESTONE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,080,000 GBP2023-06-30
2,025,000 GBP2022-06-30
Fixed Assets - Investments
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Fixed Assets
2,081,000 GBP2023-06-30
2,026,000 GBP2022-06-30
Debtors
191,535 GBP2023-06-30
207,331 GBP2022-06-30
Current
50,021 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
978 GBP2022-06-30
Current Assets
191,535 GBP2023-06-30
208,309 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,482,056 GBP2023-06-30
-1,485,510 GBP2022-06-30
Net Current Assets/Liabilities
-1,290,521 GBP2023-06-30
-1,277,201 GBP2022-06-30
Total Assets Less Current Liabilities
790,479 GBP2023-06-30
748,799 GBP2022-06-30
Net Assets/Liabilities
693,661 GBP2023-06-30
670,399 GBP2022-06-30
Equity
Called up share capital
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
688,661 GBP2023-06-30
665,399 GBP2022-06-30
Equity
693,661 GBP2023-06-30
670,399 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
2,205 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,205 GBP2022-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
0 GBP2022-06-30
Investment Property - Fair Value Model
2,080,000 GBP2023-06-30
2,025,000 GBP2022-06-30
Investments in group undertakings and participating interests
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
32,457 GBP2023-06-30
49,256 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
1,252 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
157,310 GBP2023-06-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
516 GBP2023-06-30
765 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
191,535 GBP2023-06-30
50,021 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
1,252 GBP2022-06-30
Other Creditors
Current
1,482,056 GBP2023-06-30
1,484,258 GBP2022-06-30
Creditors
Current
1,482,056 GBP2023-06-30
1,485,510 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,250 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • INGATESTONE DEVELOPMENTS LIMITED
    Info
    Registered number 05756258
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2006-03-24 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • INGATESTONE DEVELOPMENTS LIMITED
    S
    Registered number 05756258
    1st Floor,county House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,199 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.