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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wild, James Anthony
    Born in May 1941
    Individual (34 offsprings)
    Officer
    (before 1991-11-06) ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Michael Edward
    Born in February 1969
    Individual (18 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Director → CIF 0
    O'donnell, Michael Edward
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1997-08-14 ~ 2002-02-11
    OF - Secretary → CIF 0
    Mr Michael Edward O'donnell
    Born in February 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Landes, Anthony Lewis
    Solicitor born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-06) ~ 1997-08-14
    OF - Director → CIF 0
    Landes, Anthony Lewis
    Solicitor
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 4
    Edmunds, Angela
    Individual (9 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Makin, George
    Retired Bank Manager born in March 1910
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1994-05-14
    OF - Director → CIF 0
    Makin, George
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1995-11-10
    OF - Secretary → CIF 0
  • 6
    O'donnell, Gracie Angela Jane
    Born in July 2003
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 7
    O'donnell, Ella Ruby-d
    Born in July 2003
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Beever, Jonathan Charles Patrick
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
    Beever, Jonathan Charles Patrick
    Individual (16 offsprings)
    Officer
    2002-02-11 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 9
    TEOD (1963) LIMITED
    10098336
    Springfield House, Water Lane, Wilmslow, England
    Active Corporate (7 parents, 1 offspring)
    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
  • 10
    LUDO VENTURES LIMITED
    10090352
    Springfield House, Water Lane, Wilmslow, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    OTTO VENTURES LIMITED
    10098409
    Springfield House, Water Lane, Wilmslow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DEAN PROPERTY GROUP LIMITED

Period: 1999-11-12 ~ now
Company number: 00754544
Registered names
DEAN PROPERTY GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
39,767 GBP2025-03-31
623 GBP2024-03-31
Fixed Assets - Investments
2,484,899 GBP2025-03-31
2,484,899 GBP2024-03-31
Fixed Assets
2,524,666 GBP2025-03-31
2,485,522 GBP2024-03-31
Debtors
24,155,833 GBP2025-03-31
20,707,915 GBP2024-03-31
Current assets - Investments
80,932 GBP2025-03-31
100,000 GBP2024-03-31
Cash at bank and in hand
223,476 GBP2025-03-31
963,817 GBP2024-03-31
Current Assets
24,460,241 GBP2025-03-31
21,771,732 GBP2024-03-31
Creditors
Current
5,810,475 GBP2025-03-31
4,517,625 GBP2024-03-31
Net Current Assets/Liabilities
18,649,766 GBP2025-03-31
17,254,107 GBP2024-03-31
Total Assets Less Current Liabilities
21,174,432 GBP2025-03-31
19,739,629 GBP2024-03-31
Net Assets/Liabilities
21,173,232 GBP2025-03-31
19,738,429 GBP2024-03-31
Equity
Called up share capital
398,744 GBP2025-03-31
398,744 GBP2024-03-31
398,744 GBP2023-03-31
Share premium
3,115 GBP2025-03-31
3,115 GBP2024-03-31
3,115 GBP2023-03-31
Retained earnings (accumulated losses)
20,771,373 GBP2025-03-31
19,336,570 GBP2024-03-31
28,395,182 GBP2023-03-31
Equity
21,173,232 GBP2025-03-31
19,738,429 GBP2024-03-31
28,797,041 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-332,868 GBP2024-04-01 ~ 2025-03-31
-500,298 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-332,868 GBP2024-04-01 ~ 2025-03-31
-500,298 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,767,671 GBP2024-04-01 ~ 2025-03-31
-8,558,314 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,767,671 GBP2024-04-01 ~ 2025-03-31
-8,558,314 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,579 GBP2025-03-31
71,579 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,812 GBP2025-03-31
70,956 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
39,767 GBP2025-03-31
623 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,347,003 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
137,896 GBP2024-03-31
Investments in Group Undertakings
2,347,003 GBP2025-03-31
2,347,003 GBP2024-03-31
Other Investments Other Than Loans
137,896 GBP2025-03-31
137,896 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,630,539 GBP2025-03-31
17,734,153 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,525,294 GBP2025-03-31
Current, Amounts falling due within one year
2,973,762 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
24,155,833 GBP2025-03-31
Current, Amounts falling due within one year
20,707,915 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,476 GBP2025-03-31
578 GBP2024-03-31
Amounts owed to group undertakings
Current
1,949,798 GBP2025-03-31
2,064,769 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,021,500 GBP2025-03-31
621,121 GBP2024-03-31
Other Creditors
Current
2,815,701 GBP2025-03-31
1,831,157 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
Class 3 ordinary share
398,644 shares2025-03-31
Class 4 ordinary share
199,322 shares2025-03-31
Related profiles found in government register
  • DEAN PROPERTY GROUP LIMITED
    Info
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1999-11-12
    Registered number 00754544
    Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG
    PRIVATE LIMITED COMPANY incorporated on 1963-03-22 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • DEAN PROPERTY GROUP LIMITED
    S
    Registered number missing
    Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
    Private Company Limited By Shares
    CIF 1
  • DEAN PROPERTY GROUP LIMITED
    S
    Registered number 00754544
    Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRISBANE HOUSE LIMITED
    - now 04157906
    FLATFAST LIMITED - 2001-05-02
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    DEAN PROPERTY (BURNLEY) LIMITED
    12213594
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DEAN PROPERTY (NORTH EAST) LIMITED
    13244025
    Springfield House, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    DEAN PROPERTY ESTATES LIMITED
    08236277
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    DEAN PROPERTY SERVICES (NORTH) LIMITED
    10514079
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DEAN PROPERTY SERVICES LIMITED
    08734209
    Springfield House Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    DELUXESQUARE LIMITED
    03237099
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    LUDO VENTURES LIMITED
    10090352
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ 2024-03-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    OPTIONHOUSE LIMITED
    04048792
    Springfield House, Water Lane, Wilmslow Stockport, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    TRINITY ENTERPRISE CENTRE LIMITED
    - now 04128095
    DEAN PROPERTY DEVELOPMENTS LIMITED - 2005-04-05
    LEASEGOAL LIMITED - 2001-02-23
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.