DECENTRALISATION (INVESTMENTS) LIMITED

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 5

1
Esdaile, Alfred Benjamin
Medical Doctor born in August 1976
Individual (4 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
2
Esdaile, Simon William
Managing Director born in August 1976
Individual (4 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
3
Esdaile, Lorraine Hermione
Director born in October 1946
Individual (6 offsprings)
Officer
2019-12-03 ~ now
OF - Director → CIF 0
4
Esdaile, Raymond Harris
Solicitor born in February 1948
Individual (5 offsprings)
Officer
2001-10-27 ~ now
OF - Director → CIF 0
Esdaile, Raymond Harris
Individual (5 offsprings)
Officer
2005-12-29 ~ now
OF - Secretary → CIF 0
5
COVENTRY STREET PRODUCTIONS LIMITED
51, Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
305,074 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Esdaile, Zach Edward
Solicitor born in March 1986
Individual (1 offspring)
Officer
2019-12-02 ~ 2024-08-21
OF - Director → CIF 0
2
Esdaile, Raymond Harris
Solicitor
Individual (5 offsprings)
Officer
2001-10-27 ~ 2005-12-28
OF - Secretary → CIF 0
3
Esdaile, Irene Gertrude
Company Director born in January 1912
Individual
Officer
~ 2001-10-27
OF - Director → CIF 0
Esdaile, Irene Gertrude
Individual
Officer
~ 2001-10-27
OF - Secretary → CIF 0
4
Esdaile, David Louis
Company Director born in January 1945
Individual (1 offspring)
Officer
~ 2019-12-03
OF - Director → CIF 0
5
VENTHAMS TRUSTEES LIMITED
- now
M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
The Old Tannery, Oakdene Road, Redhill, Surrey
Active Corporate (5 parents, 53 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2005-12-28 ~ 2005-12-29
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

42023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Investment Property

4,000,000 GBP2024-09-30

4,000,000 GBP2023-09-30

Fixed Assets

4,000,000 GBP2024-09-30

4,000,000 GBP2023-09-30

Debtors

Current

69,869 GBP2024-09-30

5,093 GBP2023-09-30

Cash at bank and in hand

181,101 GBP2024-09-30

187,347 GBP2023-09-30

Current Assets

250,970 GBP2024-09-30

192,440 GBP2023-09-30

Net Current Assets/Liabilities

67,524 GBP2024-09-30

6,267 GBP2023-09-30

Total Assets Less Current Liabilities

4,067,524 GBP2024-09-30

4,006,267 GBP2023-09-30

Net Assets/Liabilities

3,099,001 GBP2024-09-30

3,037,744 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

1,000 GBP2022-10-01

Other miscellaneous reserve

33 GBP2024-09-30

33 GBP2023-09-30

33 GBP2022-10-01

Retained earnings (accumulated losses)

-179,057 GBP2024-09-30

-240,314 GBP2023-09-30

-318,479 GBP2022-10-01

Equity

3,099,001 GBP2024-09-30

3,037,744 GBP2023-09-30

2,959,579 GBP2022-10-01

Profit/Loss

Retained earnings (accumulated losses)

61,257 GBP2023-10-01 ~ 2024-09-30

78,165 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

61,257 GBP2023-10-01 ~ 2024-09-30

78,165 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

Retained earnings (accumulated losses)

61,257 GBP2023-10-01 ~ 2024-09-30

Comprehensive Income/Expense

61,257 GBP2023-10-01 ~ 2024-09-30

Other Debtors

Current

64,872 GBP2024-09-30

174 GBP2023-09-30

Prepayments/Accrued Income

Current

4,997 GBP2024-09-30

4,919 GBP2023-09-30

Cash and Cash Equivalents

181,101 GBP2024-09-30

187,347 GBP2023-09-30

Amounts owed to group undertakings

Current

132,537 GBP2024-09-30

132,994 GBP2023-09-30

Taxation/Social Security Payable

Current

19,535 GBP2024-09-30

21,819 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

31,374 GBP2024-09-30

31,360 GBP2023-09-30

Creditors

Current

183,446 GBP2024-09-30

186,173 GBP2023-09-30

Net Deferred Tax Liability/Asset

-968,523 GBP2024-09-30

968,523 GBP2024-09-30

-968,523 GBP2023-09-30

968,523 GBP2023-09-30

-968,523 GBP2022-10-01

Deferred Tax Liabilities

Accelerated tax depreciation

968,523 GBP2024-09-30

968,523 GBP2023-09-30

DECENTRALISATION (INVESTMENTS) LIMITED
Info
Registered number 00663262
C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
Private Limited Company incorporated on 1960-06-24 (65 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.