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
    Daniell, Simon Bampfylde
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Daniell, Simon Bampfylde
    Individual (16 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Simon Bampfylde Daniell
    Born in June 1968
    Individual (16 offsprings)
    Person with significant control
    2022-06-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Carmel Gerard Ann Daniell
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2023-12-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Qa Nominees Limited
    Individual
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
  • 2
    Travers, Guy Michael James
    Individual (27 offsprings)
    Officer
    2008-09-09 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 3
    Qa Registrars Limited
    Individual
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    Mr Simon Bampfylde Daniell
    Born in October 1969
    Individual (16 offsprings)
    Person with significant control
    2022-06-28 ~ 2022-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Price, Timothy George
    Director born in October 1969
    Individual (19 offsprings)
    Officer
    2008-09-09 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Timothy George Price
    Born in October 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GEORGEPFYLDE LTD

Previous names
IPIT LIMITED - 2012-06-06
ITIP LIMITED - 2008-09-22
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
2,234 GBP2023-12-31
592 GBP2022-12-31
Investment Property
2,630,000 GBP2023-12-31
3,574,999 GBP2022-12-31
Fixed Assets
2,632,234 GBP2023-12-31
3,575,591 GBP2022-12-31
Debtors
8,556 GBP2023-12-31
20,777 GBP2022-12-31
Cash at bank and in hand
65,665 GBP2023-12-31
5,424 GBP2022-12-31
Current Assets
74,221 GBP2023-12-31
26,201 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,828,489 GBP2023-12-31
-2,369,194 GBP2022-12-31
Net Current Assets/Liabilities
-1,754,268 GBP2023-12-31
-2,342,993 GBP2022-12-31
Total Assets Less Current Liabilities
877,966 GBP2023-12-31
1,232,598 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-547,244 GBP2023-12-31
-930,000 GBP2022-12-31
Net Assets/Liabilities
280,960 GBP2023-12-31
254,579 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
280,948 GBP2023-12-31
254,567 GBP2022-12-31
Equity
280,960 GBP2023-12-31
254,579 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,630,000 GBP2023-12-31
3,575,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,075,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,125 GBP2023-12-31
2,125 GBP2022-12-31
Furniture and fittings
8,290 GBP2023-12-31
5,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,415 GBP2023-12-31
7,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,125 GBP2023-12-31
2,125 GBP2022-12-31
Furniture and fittings
6,056 GBP2023-12-31
5,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,181 GBP2023-12-31
7,370 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
Furniture and fittings
2,234 GBP2023-12-31
593 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
18,320 GBP2022-12-31
Other Debtors
Current
5,478 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
3,078 GBP2023-12-31
2,457 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,556 GBP2023-12-31
20,777 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
6,782 GBP2022-12-31
Trade Creditors/Trade Payables
Current
255,007 GBP2023-12-31
254,173 GBP2022-12-31
Corporation Tax Payable
Current
3,552 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,637 GBP2023-12-31
1,966 GBP2022-12-31
Other Creditors
Current
1,463,774 GBP2023-12-31
2,085,147 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
102,519 GBP2023-12-31
21,126 GBP2022-12-31
Creditors
Current
1,828,489 GBP2023-12-31
2,369,194 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
547,244 GBP2023-12-31
930,000 GBP2022-12-31
Bank Borrowings
547,244 GBP2023-12-31
936,782 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
6,782 GBP2022-12-31
Non-current
547,244 GBP2023-12-31
930,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,264 GBP2023-12-31
23,137 GBP2022-12-31
  • GEORGEPFYLDE LTD
    Info
    IPIT LIMITED - 2012-06-06
    ITIP LIMITED - 2008-09-22
    Registered number 06692695
    St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PT
    Private Limited Company incorporated on 2008-09-09 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.