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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
Active 3
  • 1
    Weeks, Charles Nicholas
    Born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Denis Joseph O'callaghan
    Born in July 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Alice May O'callaghan
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 6
  • 1
    Hilsdon, Maria Josephine
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    O'callaghan, Denis Joseph
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Denis Joseph O'callaghan
    Born in July 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-31
    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
  • 3
    O'callaghan, Alice May
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2014-02-18
    OF - Director → CIF 0
    O'callaghan, Alice May
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2014-02-18
    OF - Secretary → CIF 0
    Mrs Alice May O'callaghan
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-05
    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
    Dabson, Pauline Mary
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Director → CIF 0
  • 6
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (1 offspring)
    Officer
    2006-03-28 ~ 2006-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IVANHURST PROPERTY DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
330 GBP2024-03-31
388 GBP2023-03-31
Investment Property
835,000 GBP2024-03-31
835,000 GBP2023-03-31
Fixed Assets
835,330 GBP2024-03-31
835,388 GBP2023-03-31
Debtors
14 GBP2024-03-31
14 GBP2023-03-31
Creditors
Current
425,643 GBP2024-03-31
430,831 GBP2023-03-31
Net Current Assets/Liabilities
-425,629 GBP2024-03-31
-430,817 GBP2023-03-31
Total Assets Less Current Liabilities
409,701 GBP2024-03-31
404,571 GBP2023-03-31
Net Assets/Liabilities
395,209 GBP2024-03-31
390,079 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
395,207 GBP2024-03-31
390,077 GBP2023-03-31
Equity
395,209 GBP2024-03-31
390,079 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,670 GBP2024-03-31
1,612 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
330 GBP2024-03-31
388 GBP2023-03-31
Investment Property - Fair Value Model
835,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
14 GBP2024-03-31
14 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,200 GBP2024-03-31
2,300 GBP2023-03-31
Other Creditors
Current
424,443 GBP2024-03-31
428,531 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,492 GBP2024-03-31
14,492 GBP2023-03-31

  • IVANHURST PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 05759497
    icon of addressIvanhurst Industrial Estate, Woodham Road Battlesbridge, Essex SS11 7QL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.