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
    Ilsen, Edith
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ now
    OF - director → CIF 0
    Ilsen, Edith
    Company Director
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ now
    OF - secretary → CIF 0
    Ms Edith Ilsen
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Ilsen, Susan
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ now
    OF - director → CIF 0
    Ms Susan Ilsen
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Hadjova, Olga
    Company Director born in April 1977
    Individual
    Officer
    2008-10-10 ~ 2008-10-10
    OF - director → CIF 0
  • 2
    Spw Directors Limited
    Individual
    Officer
    2008-10-10 ~ 2008-10-10
    OF - director → CIF 0
  • 3
    Spw Secretaries Limited
    Individual
    Officer
    2008-10-10 ~ 2008-10-10
    OF - secretary → CIF 0
parent relation
Company in focus

ILSEN PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,067,429 GBP2023-06-30
2,067,429 GBP2022-06-30
Fixed Assets - Investments
45,777 GBP2023-06-30
45,777 GBP2022-06-30
Fixed Assets
2,113,206 GBP2023-06-30
2,113,206 GBP2022-06-30
Debtors
25,172 GBP2023-06-30
13,479 GBP2022-06-30
Cash at bank and in hand
675,843 GBP2023-06-30
629,411 GBP2022-06-30
Current Assets
701,015 GBP2023-06-30
642,890 GBP2022-06-30
Creditors
-75,773 GBP2023-06-30
-77,091 GBP2022-06-30
Net Current Assets/Liabilities
625,242 GBP2023-06-30
565,799 GBP2022-06-30
Total Assets Less Current Liabilities
2,738,448 GBP2023-06-30
2,679,005 GBP2022-06-30
Net Assets/Liabilities
2,738,448 GBP2023-06-30
2,679,005 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
472,880 GBP2023-06-30
413,437 GBP2022-06-30
Average number of employees in administration and support functions
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,067,429 GBP2023-06-30
2,067,429 GBP2022-06-30
Furniture and fittings
1,258 GBP2023-06-30
1,258 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,068,687 GBP2023-06-30
2,068,687 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,258 GBP2023-06-30
1,258 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,258 GBP2023-06-30
1,258 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,067,429 GBP2023-06-30
2,067,429 GBP2022-06-30
Amounts invested in assets
45,777 GBP2023-06-30
45,777 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
20,674 GBP2023-06-30
8,981 GBP2022-06-30
Prepayments/Accrued Income
Current
3,935 GBP2023-06-30
3,935 GBP2022-06-30
Other Debtors
Current
563 GBP2023-06-30
563 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,204 GBP2023-06-30
13,852 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
324 GBP2023-06-30
110 GBP2022-06-30
Corporation Tax Payable
Current
25,680 GBP2023-06-30
15,564 GBP2022-06-30
Other Creditors
Current
44,876 GBP2023-06-30
44,876 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,249 GBP2023-06-30
1,249 GBP2022-06-30
Amounts owed to directors
Current
1,440 GBP2023-06-30
1,440 GBP2022-06-30
Creditors
Current
75,773 GBP2023-06-30
77,091 GBP2022-06-30
Dividends paid as a final distribution
50,000 GBP2022-07-01 ~ 2023-06-30
50,000 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • ILSEN PROPERTIES LIMITED
    Info
    Registered number 06720970
    Ajp Business Centre, 152-154 Coles Green Road, London NW2 7HD
    Private Limited Company incorporated on 2008-10-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ILSEN PROPERTIES LIMITED
    S
    Registered number 06720970
    Ajp Business Centre, 152-154 Coles Green Road, London, United Kingdom, NW2 7HD
    CIF 1
  • ILSEN PROPERTIES LIMITED
    S
    Registered number 06720970
    Ajp Business Centre, 152-154 Coles Green Road, London, United Kingdom, NW2 7HD
    Private Limited Company By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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 directorsOE
  • 2
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.