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
2
- 1
Mrs Carmel Gerard Ann Daniell
Born in October 1967Individual (3 offsprings)Person with significant control
2023-12-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Daniell, Simon Bampfylde
Director born in June 1968Individual (17 offsprings)Officer 2008-09-09 ~ nowOF - Director → CIF 0Daniell, Simon Bampfylde
Individual (17 offsprings)Officer 2008-12-17 ~ nowOF - Secretary → CIF 0Mr Simon Bampfylde Daniell
Born in June 1968Individual (17 offsprings)Person with significant control 2022-06-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Qa Nominees Limited
IndividualOfficer 2008-09-09 ~ 2008-09-09OF - Director → CIF 0 - 2
Mr Simon Bampfylde Daniell
Born in October 1969Individual (17 offsprings)Person with significant control 2022-06-28 ~ 2022-06-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Price, Timothy George
Director born in October 1969Individual (20 offsprings)Officer 2008-09-09 ~ 2022-06-28OF - Director → CIF 0Mr Timothy George Price
Born in October 1969Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2022-06-28PE - Has significant influence or control → CIF 0 - 4
Qa Registrars Limited
IndividualOfficer 2008-09-09 ~ 2008-09-09OF - Secretary → CIF 0 - 5
Travers, Guy Michael James
Individual (27 offsprings)Officer 2008-09-09 ~ 2008-12-17OF - Secretary → CIF 0
Company in focus
GEORGEPFYLDE LTD
Previous names
ITIP LIMITED - 2008-09-22
IPIT LIMITED - 2012-06-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,424 GBP2024-12-31
2,234 GBP2023-12-31
Investment Property
2,690,000 GBP2024-12-31
2,630,000 GBP2023-12-31
Fixed Assets
2,691,424 GBP2024-12-31
2,632,234 GBP2023-12-31
Debtors
2,949 GBP2024-12-31
8,556 GBP2023-12-31
Cash at bank and in hand
23,924 GBP2024-12-31
65,665 GBP2023-12-31
Current Assets
26,873 GBP2024-12-31
74,221 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,828,489 GBP2023-12-31
Net Current Assets/Liabilities
-1,790,023 GBP2024-12-31
-1,754,268 GBP2023-12-31
Total Assets Less Current Liabilities
901,401 GBP2024-12-31
877,966 GBP2023-12-31
Net Assets/Liabilities
301,202 GBP2024-12-31
280,960 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
301,190 GBP2024-12-31
280,948 GBP2023-12-31
Equity
301,202 GBP2024-12-31
280,960 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,690,000 GBP2024-12-31
2,630,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,125 GBP2023-12-31
Furniture and fittings
8,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,125 GBP2024-12-31
2,125 GBP2023-12-31
Furniture and fittings
6,866 GBP2024-12-31
6,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,991 GBP2024-12-31
8,180 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,424 GBP2024-12-31
2,234 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
355 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
5,478 GBP2023-12-31
Prepayments/Accrued Income
Current
2,593 GBP2024-12-31
3,078 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,949 GBP2024-12-31
Current, Amounts falling due within one year
8,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
301,991 GBP2024-12-31
255,007 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
3,552 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,375 GBP2024-12-31
3,637 GBP2023-12-31
Other Creditors
Current
1,488,670 GBP2024-12-31
1,463,774 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,860 GBP2024-12-31
102,519 GBP2023-12-31
Creditors
Current
1,816,896 GBP2024-12-31
1,828,489 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
547,244 GBP2024-12-31
547,244 GBP2023-12-31
Bank Borrowings
547,244 GBP2024-12-31
547,244 GBP2023-12-31
Total Borrowings
Non-current
547,244 GBP2024-12-31
547,244 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,607 GBP2024-12-31
12,264 GBP2023-12-31
GEORGEPFYLDE LTD
InfoITIP LIMITED - 2008-09-22IPIT LIMITED - 2008-09-22Registered number 06692695
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PTPrivate Limited Company incorporated on 2008-09-09 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.