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 6
  • 1
    Metcalf, Tom Oliver
    Real Estate Principal born in July 1993
    Individual (5 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Alakan, Eda
    Accountant born in July 1981
    Individual (11 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael
    Individual (29 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Coalter, Claire Elise
    Company Director born in February 1976
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Craig
    Accountant born in January 1981
    Individual (7 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    160, Victoria Street, London, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 51
  • 1
    Adams, John Porter
    Individual
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 2
    Brown, Alan
    General Manager born in February 1956
    Individual (20 offsprings)
    Officer
    ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Flower, John
    Unitary Authority Employee born in September 1954
    Individual
    Officer
    2010-09-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 5
    Walker, Colin Richard
    Manager Corp Accounting born in August 1950
    Individual
    Officer
    1992-10-14 ~ 1996-09-25
    OF - Director → CIF 0
  • 6
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 7
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2017-03-13
    OF - Director → CIF 0
  • 8
    Thomas, Alan Moelfryn
    Refinery Manager born in August 1946
    Individual
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 9
    Girvin, John
    Director born in January 1947
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
    1992-11-01 ~ 1995-11-16
    OF - Director → CIF 0
    1995-12-19 ~ 1998-02-25
    OF - Director → CIF 0
    Girvin, John
    Company Director born in January 1947
    Individual
    1998-02-25 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Jones, John Barry
    Human Resources Manager born in May 1947
    Individual
    Officer
    1998-02-25 ~ 2001-12-30
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 12
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 13
    Paver, Richard Henry
    Property Services Manager born in June 1956
    Individual
    Officer
    1992-12-07 ~ 1996-09-25
    OF - Director → CIF 0
  • 14
    Mitchell, William Robertson, Dr
    Business Manager born in August 1954
    Individual
    Officer
    1996-02-08 ~ 1997-12-24
    OF - Director → CIF 0
  • 15
    Watson, William
    Civil Engineer born in February 1950
    Individual (10 offsprings)
    Officer
    2008-05-23 ~ 2020-05-22
    OF - Director → CIF 0
  • 16
    Elvidge, Janet
    Individual
    Officer
    2006-11-03 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 17
    Mather, Peter James, Mr.
    Managing Director born in July 1960
    Individual (9 offsprings)
    Officer
    2005-12-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Hanson, Paul James
    Company Director born in August 1960
    Individual
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 19
    Lisk, Keith
    Regional Manager born in April 1944
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 20
    Sherrard-smith, Jeremy
    Company Director born in August 1954
    Individual
    Officer
    1995-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Macfarlane, Iain Donald
    Manufacturing Manager born in October 1969
    Individual
    Officer
    2002-12-17 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Smith, Frederick John
    Project Manager born in October 1952
    Individual
    Officer
    2002-01-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 23
    Croydon, Robert Henry
    Chartered Surveyor born in May 1953
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Toman, David
    Oil Company Executive born in October 1963
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-05-23
    OF - Director → CIF 0
    Toman, David
    Company Director born in October 1963
    Individual (2 offsprings)
    2016-07-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 25
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2021-01-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Williams, Neil Anthony
    Construction Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2024-12-05
    OF - Director → CIF 0
  • 27
    Syers, Jason Anthony
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2010-09-16
    OF - Director → CIF 0
  • 28
    James, William Gareth
    Works Gen Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Umbehagen, Gary Gerard
    Environmental Regional Manager born in March 1957
    Individual
    Officer
    2004-07-13 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Davies, Alan James
    Chartered Engineer born in April 1942
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 31
    Bowen, Simon Christopher
    Works General Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2002-12-17
    OF - Director → CIF 0
  • 32
    Stephens, David William
    External Affairs Manager born in December 1950
    Individual
    Officer
    1998-02-25 ~ 2007-01-26
    OF - Director → CIF 0
  • 33
    Mumford, John Graham, Dr
    Oil Company Executive born in August 1948
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2006-12-30
    OF - Director → CIF 0
  • 34
    Penny, Stuart
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1996-02-08
    OF - Director → CIF 0
  • 35
    Hollow, Alison Jane
    Individual
    Officer
    1993-12-15 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 36
    Heal, Anthony Robin
    Community Investment Advisor born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1996-09-25
    OF - Director → CIF 0
  • 37
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 38
    Sawyers, Kenneth Robert
    Local Authority Chief Executive born in March 1945
    Individual
    Officer
    2008-05-23 ~ 2010-05-27
    OF - Director → CIF 0
  • 39
    Phillips, Steven John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 40
    Atkins, George William
    Director born in January 1936
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 41
    Lines, Craig Ronald
    Oil Company Executive born in March 1971
    Individual
    Officer
    2007-01-26 ~ 2008-05-23
    OF - Director → CIF 0
  • 42
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 43
    Sharp, Ian Donald
    Company Director born in June 1954
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 44
    Nutt, Gareth John
    Director Of Environment born in October 1954
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Bolgar, Benjamin Julius
    Architect born in August 1967
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2016-07-05
    OF - Director → CIF 0
  • 46
    Payn, Lawrence James
    Works General Manager born in May 1945
    Individual
    Officer
    1998-10-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 47
    Collier, Stephen Frederick
    Site Controller born in May 1954
    Individual
    Officer
    1996-02-08 ~ 1997-12-23
    OF - Director → CIF 0
    1998-02-25 ~ 2001-12-30
    OF - Director → CIF 0
  • 48
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2008-05-23 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 49
    Williams, Robert David Howell
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2021-01-31 ~ 2024-12-05
    OF - Director → CIF 0
  • 50
    The Quays, Brunel Way, Baglan Energy Park, Neath, West Glamorgan, Wales
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-22
    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
  • 51
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ 2024-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COED DARCY LIMITED

Previous names
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
12018-12-01 ~ 2019-11-30
Investment Property
5,205,000 GBP2019-11-30
6,189,000 GBP2018-11-30
Fixed Assets
5,205,000 GBP2019-11-30
6,189,000 GBP2018-11-30
Debtors
490,194 GBP2019-11-30
741,769 GBP2018-11-30
Current assets - Investments
200,000 GBP2019-11-30
200,000 GBP2018-11-30
Cash at bank and in hand
1,246,203 GBP2019-11-30
1,494,139 GBP2018-11-30
Current Assets
1,936,397 GBP2019-11-30
2,435,908 GBP2018-11-30
Creditors
Current
709,711 GBP2019-11-30
1,120,341 GBP2018-11-30
Net Current Assets/Liabilities
1,226,686 GBP2019-11-30
1,315,567 GBP2018-11-30
Total Assets Less Current Liabilities
6,431,686 GBP2019-11-30
7,504,567 GBP2018-11-30
Creditors
Non-current
-244,478 GBP2018-11-30
Net Assets/Liabilities
6,282,129 GBP2019-11-30
7,059,730 GBP2018-11-30
Equity
Called up share capital
65,582 GBP2019-11-30
65,582 GBP2018-11-30
Retained earnings (accumulated losses)
6,005,389 GBP2019-11-30
6,782,990 GBP2018-11-30
Equity
6,282,129 GBP2019-11-30
7,059,730 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,323 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,323 GBP2018-11-30
Investment Property - Fair Value Model
5,205,000 GBP2019-11-30
6,189,000 GBP2018-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,719 GBP2019-11-30
23,784 GBP2018-11-30
Other Debtors
Current, Amounts falling due within one year
431,475 GBP2019-11-30
717,985 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
490,194 GBP2019-11-30
741,769 GBP2018-11-30
Bank Borrowings/Overdrafts
Current
85,676 GBP2018-11-30
Trade Creditors/Trade Payables
Current
300,203 GBP2019-11-30
80,812 GBP2018-11-30
Other Taxation & Social Security Payable
Current
14,309 GBP2018-11-30
Other Creditors
Current
409,508 GBP2019-11-30
939,544 GBP2018-11-30
Bank Borrowings/Overdrafts
Non-current
244,478 GBP2018-11-30
Bank Borrowings
Secured
330,154 GBP2018-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
89,749 GBP2019-11-30
89,749 GBP2018-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,749 GBP2019-11-30
89,749 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,582 shares2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
-777,601 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
-777,601 GBP2018-12-01 ~ 2019-11-30
  • COED DARCY LIMITED
    Info
    BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
    D'ARCY DEVELOPMENT LIMITED - 1999-03-18
    WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
    Registered number 00577934
    13th Floor, Nova South, Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 1957-02-01 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.