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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
    Irvine, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Tyler, David Royston
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, Lee James
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Lee James Irvine
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of addressMill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    745,820 GBP2024-11-30
    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
295,755 GBP2024-12-31
318,045 GBP2023-12-31
Property, Plant & Equipment
5,132,198 GBP2024-12-31
5,133,377 GBP2023-12-31
Fixed Assets
5,427,953 GBP2024-12-31
5,451,422 GBP2023-12-31
Debtors
107,608 GBP2024-12-31
141,947 GBP2023-12-31
Cash at bank and in hand
1,411,688 GBP2024-12-31
1,458,170 GBP2023-12-31
Current Assets
1,519,296 GBP2024-12-31
1,600,117 GBP2023-12-31
Net Current Assets/Liabilities
1,150,464 GBP2024-12-31
1,059,692 GBP2023-12-31
Total Assets Less Current Liabilities
6,578,417 GBP2024-12-31
6,511,114 GBP2023-12-31
Net Assets/Liabilities
6,577,350 GBP2024-12-31
6,510,047 GBP2023-12-31
Equity
Called up share capital
21,053 GBP2024-12-31
21,053 GBP2023-12-31
Retained earnings (accumulated losses)
6,556,297 GBP2024-12-31
6,488,994 GBP2023-12-31
Equity
6,577,350 GBP2024-12-31
6,510,047 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
378,625 GBP2024-12-31
378,625 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,870 GBP2024-12-31
60,580 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,290 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
295,755 GBP2024-12-31
318,045 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,129,110 GBP2024-12-31
5,129,110 GBP2023-12-31
Plant and equipment
54,034 GBP2024-12-31
54,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,183,144 GBP2024-12-31
5,183,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,946 GBP2024-12-31
49,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,946 GBP2024-12-31
49,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,129,110 GBP2024-12-31
5,129,110 GBP2023-12-31
Plant and equipment
3,088 GBP2024-12-31
4,267 GBP2023-12-31
Trade Debtors/Trade Receivables
100,144 GBP2024-12-31
113,648 GBP2023-12-31
Other Debtors
7,464 GBP2024-12-31
28,299 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
211,329 GBP2024-12-31
208,201 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
73,225 GBP2024-12-31
238,826 GBP2023-12-31
Other Creditors
Amounts falling due within one year
84,278 GBP2024-12-31
93,398 GBP2023-12-31

Related profiles found in government register
  • IRVINE GRENSON LIMITED
    Info
    IRVINE UTILITIES LTD - 2014-01-02
    Registered number 06024423
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 1 month). 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
    icon of address20, 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of address11 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
    icon of calendar 2016-12-08 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressAshford House, Queens Park, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,573 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address11 Old Forge Road, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    660,504 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.