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
    Irvine, Lee James
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Lee James Irvine
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Irvine, Rebecca
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tyler, David Royston
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2006-12-11 ~ 2008-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

IRVINE GRENSON LIMITED

Previous name
IRVINE UTILITIES LTD - 2014-01-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
318,045 GBP2023-12-31
318,045 GBP2022-12-31
Property, Plant & Equipment
5,133,377 GBP2023-12-31
5,719,405 GBP2022-12-31
Fixed Assets - Investments
70,545 GBP2022-12-31
Fixed Assets
5,451,422 GBP2023-12-31
6,107,995 GBP2022-12-31
Total Inventories
2,465 GBP2022-12-31
Debtors
141,947 GBP2023-12-31
248,947 GBP2022-12-31
Cash at bank and in hand
1,458,170 GBP2023-12-31
1,043,249 GBP2022-12-31
Current Assets
1,600,117 GBP2023-12-31
1,294,661 GBP2022-12-31
Net Current Assets/Liabilities
1,059,692 GBP2023-12-31
450,947 GBP2022-12-31
Total Assets Less Current Liabilities
6,511,114 GBP2023-12-31
6,558,942 GBP2022-12-31
Net Assets/Liabilities
6,510,047 GBP2023-12-31
6,453,617 GBP2022-12-31
Equity
Called up share capital
21,053 GBP2023-12-31
21,053 GBP2022-12-31
Retained earnings (accumulated losses)
6,488,994 GBP2023-12-31
6,432,564 GBP2022-12-31
Equity
6,510,047 GBP2023-12-31
6,453,617 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
378,625 GBP2023-12-31
378,625 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,580 GBP2023-12-31
60,580 GBP2022-12-31
Intangible Assets
Goodwill
318,045 GBP2023-12-31
318,045 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,129,110 GBP2023-12-31
5,129,110 GBP2022-12-31
Plant and equipment
54,034 GBP2023-12-31
1,515,477 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,183,144 GBP2023-12-31
6,644,587 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,461,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,461,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,767 GBP2023-12-31
925,182 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,767 GBP2023-12-31
925,182 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-905,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-905,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,129,110 GBP2023-12-31
5,129,110 GBP2022-12-31
Plant and equipment
4,267 GBP2023-12-31
590,295 GBP2022-12-31
Investments in Group Undertakings
70,545 GBP2022-12-31
Trade Debtors/Trade Receivables
113,648 GBP2023-12-31
243,213 GBP2022-12-31
Other Debtors
28,299 GBP2023-12-31
5,734 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
208,201 GBP2023-12-31
439,588 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
238,826 GBP2023-12-31
279,133 GBP2022-12-31
Other Creditors
Amounts falling due within one year
93,398 GBP2023-12-31
124,993 GBP2022-12-31
Related profiles found in government register
  • IRVINE GRENSON LIMITED
    Info
    IRVINE UTILITIES LTD - 2014-01-02
    Registered number 06024423
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2006-12-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • IRVINE GRENSON LTD
    S
    Registered number 06024423
    20, Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS
    Limited Company in England And Wales, England
    CIF 1
  • IRVINE GRENSON LTD
    S
    Registered number 06024423
    Unit 20 Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS
    Limited Company in England And Wales, Uk
    CIF 2
  • IRVINE GRENSON LTD
    S
    Registered number 06024423
    Unit 20, Wellington Business Park, Dukes Ride, Crowthorne, United Kingdom, RG45 6LS
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Old Forge Road, Fendown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ashford House, Queens Park, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,573 GBP2021-12-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 11 Old Forge Road, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    658,967 GBP2023-12-31
    Person with significant control
    2016-08-31 ~ 2019-09-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.