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
    Fennell, Heidi
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1988-03-09 ~ now
    OF - Director → CIF 0
    Miss Heidi Fennell
    Born in July 1962
    Individual (4 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
  • 2
    Koban, Linda
    Design Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Koban
    Born in April 1953
    Individual (3 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
  • 3
    Koban, Georg Leo Franz
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
    Koban, Georg Leo Franz
    Director
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fennell, Harry Douglas
    Company Director born in August 1922
    Individual
    Officer
    ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Fennell, Heidi
    Individual (4 offsprings)
    Officer
    ~ 2004-08-06
    OF - Secretary → CIF 0
  • 3
    Fennell, Greta
    Company Director born in September 1926
    Individual
    Officer
    ~ 2004-04-26
    OF - Director → CIF 0
parent relation
Company in focus

VELDEN DEVELOPMENTS LIMITED

Previous name
FENNELL (INVESTMENTS) LIMITED - 2006-02-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,088 GBP2024-03-31
1,012 GBP2023-03-31
Investment Property
3,690,750 GBP2024-03-31
3,690,750 GBP2023-03-31
Fixed Assets - Investments
137,950 GBP2024-03-31
412,383 GBP2023-03-31
Fixed Assets
3,831,788 GBP2024-03-31
4,104,145 GBP2023-03-31
Debtors
63,509 GBP2024-03-31
44,932 GBP2023-03-31
Cash at bank and in hand
905 GBP2024-03-31
5,687 GBP2023-03-31
Current Assets
5,047,437 GBP2024-03-31
5,155,895 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-465,940 GBP2024-03-31
-579,222 GBP2023-03-31
Net Current Assets/Liabilities
4,581,497 GBP2024-03-31
4,576,673 GBP2023-03-31
Total Assets Less Current Liabilities
8,413,285 GBP2024-03-31
8,680,818 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,422,943 GBP2024-03-31
-4,453,506 GBP2023-03-31
Net Assets/Liabilities
3,264,789 GBP2024-03-31
3,486,179 GBP2023-03-31
Equity
Called up share capital
1,847 GBP2024-03-31
1,847 GBP2023-03-31
Capital redemption reserve
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,762,942 GBP2024-03-31
2,984,332 GBP2023-03-31
Equity
3,264,789 GBP2024-03-31
3,486,179 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
36,809 GBP2024-03-31
33,703 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,721 GBP2024-03-31
32,691 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,030 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,088 GBP2024-03-31
1,012 GBP2023-03-31
Investment Property - Fair Value Model
3,690,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,730 GBP2024-03-31
27,542 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,546 GBP2024-03-31
10,782 GBP2023-03-31
Other Debtors
Current
132 GBP2024-03-31
132 GBP2023-03-31
Prepayments/Accrued Income
Current
30,101 GBP2024-03-31
6,476 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
63,509 GBP2024-03-31
44,932 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
334,473 GBP2024-03-31
339,937 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,593 GBP2024-03-31
10,950 GBP2023-03-31
Amounts owed to group undertakings
Current
18,988 GBP2024-03-31
85,687 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,936 GBP2024-03-31
62,210 GBP2023-03-31
Other Creditors
Current
88,950 GBP2024-03-31
80,438 GBP2023-03-31
Creditors
Current
465,940 GBP2024-03-31
579,222 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,422,943 GBP2024-03-31
4,453,506 GBP2023-03-31
Related profiles found in government register
  • VELDEN DEVELOPMENTS LIMITED
    Info
    FENNELL (INVESTMENTS) LIMITED - 2006-02-20
    Registered number 00626574
    53 Kent Road, Southsea, Hampshire PO5 3HU
    Private Limited Company incorporated on 1959-04-23 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • VELDEN DEVELOPMENTS LIMITED
    S
    Registered number 626574
    53, Kent Road, Southsea, Portsmouth, Hampshire, United Kingdom, PO5 3HU
    CIF 1
  • VELDEN DEVELOPEMENTS LTD
    S
    Registered number 00626574
    8, Lombard Terrace, 29 - 37 Lombard Street, Portsmouth, England, PO1 2HQ
    CIF 2
  • VELDEN DEVELOPMENTS LTD.
    S
    Registered number 626574
    53 Kent Road, 53 Kent Road, Southsea, Hampshire, England, PO5 3HU
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    53 Kent Road, Southsea, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    13,646 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    8 Lombard Terrace, 29-37 Lombard Street, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2005-11-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    8 Lombard Terrace, 29/37 Lombard Street, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    7 Oxted Court, Southsea, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,653 GBP2024-03-31
    Officer
    2012-10-04 ~ now
    CIF 2 - Director → ME
  • 5
    53 Kent Road, Southsea, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.