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
    O'donnell, Michael Edward
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Director → CIF 0
    Mr Michael Edward O'donnell
    Born in February 1969
    Individual (15 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 50% but less than 75% → CIF 0
  • 2
    Beever, Jonathan Charles Patrick
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
    Beever, Jonathan Charles Patrick
    Property Manager
    Individual (14 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Wild, James Anthony
    Chartered Accountant born in May 1941
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Springfield House, Water Lane, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    753,684 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Springfield House, Water Lane, Wilmslow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,558 GBP2024-03-31
    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
  • 6
    Springfield House, Water Lane, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    836,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    O'donnell, Michael Edward
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-08-14 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 2
    Makin, George
    Retired Bank Manager born in March 1910
    Individual
    Officer
    ~ 1994-05-14
    OF - Director → CIF 0
    Makin, George
    Individual
    Officer
    ~ 1995-11-10
    OF - Secretary → CIF 0
  • 3
    Landes, Anthony Lewis
    Solicitor born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-08-14
    OF - Director → CIF 0
    Landes, Anthony Lewis
    Solicitor
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1997-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DEAN PROPERTY GROUP LIMITED

Previous names
DEAN INVESTMENT GROUP LIMITED - 1999-11-12
TRUKVAN RENTALS LIMITED - 1987-11-04
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
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
623 GBP2024-03-31
1,628 GBP2023-03-31
Fixed Assets - Investments
2,484,899 GBP2024-03-31
2,435,002 GBP2023-03-31
Fixed Assets
2,485,522 GBP2024-03-31
2,436,630 GBP2023-03-31
Debtors
20,707,915 GBP2024-03-31
31,730,755 GBP2023-03-31
Current assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Cash at bank and in hand
963,817 GBP2024-03-31
49,984 GBP2023-03-31
Current Assets
21,771,732 GBP2024-03-31
31,880,739 GBP2023-03-31
Creditors
Current
4,517,625 GBP2024-03-31
5,519,128 GBP2023-03-31
Net Current Assets/Liabilities
17,254,107 GBP2024-03-31
26,361,611 GBP2023-03-31
Total Assets Less Current Liabilities
19,739,629 GBP2024-03-31
28,798,241 GBP2023-03-31
Net Assets/Liabilities
19,738,429 GBP2024-03-31
28,797,041 GBP2023-03-31
Equity
Called up share capital
398,744 GBP2024-03-31
398,744 GBP2023-03-31
398,744 GBP2022-03-31
Share premium
3,115 GBP2024-03-31
3,115 GBP2023-03-31
3,115 GBP2022-03-31
Retained earnings (accumulated losses)
19,336,570 GBP2024-03-31
28,395,182 GBP2023-03-31
27,055,696 GBP2022-03-31
Equity
19,738,429 GBP2024-03-31
28,797,041 GBP2023-03-31
27,457,555 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,298 GBP2023-04-01 ~ 2024-03-31
-167,430 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,298 GBP2023-04-01 ~ 2024-03-31
-167,430 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,558,314 GBP2023-04-01 ~ 2024-03-31
1,506,916 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-8,558,314 GBP2023-04-01 ~ 2024-03-31
1,506,916 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,401 GBP2023-03-31
Motor vehicles
34,178 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
71,579 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,779 GBP2024-03-31
35,774 GBP2023-03-31
Motor vehicles
34,177 GBP2024-03-31
34,177 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,956 GBP2024-03-31
69,951 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,005 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,005 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
622 GBP2024-03-31
1,627 GBP2023-03-31
Motor vehicles
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,347,003 GBP2024-03-31
2,347,003 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
137,896 GBP2024-03-31
87,999 GBP2023-03-31
Additions to investments
49,897 GBP2024-03-31
Investments in Group Undertakings
2,347,003 GBP2024-03-31
2,347,003 GBP2023-03-31
Other Investments Other Than Loans
137,896 GBP2024-03-31
87,999 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,734,153 GBP2024-03-31
25,721,863 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,973,762 GBP2024-03-31
6,008,892 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
20,707,915 GBP2024-03-31
31,730,755 GBP2023-03-31
Trade Creditors/Trade Payables
Current
578 GBP2024-03-31
1,964 GBP2023-03-31
Amounts owed to group undertakings
Current
2,064,769 GBP2024-03-31
2,252,197 GBP2023-03-31
Other Taxation & Social Security Payable
Current
621,121 GBP2024-03-31
694,276 GBP2023-03-31
Other Creditors
Current
1,831,157 GBP2024-03-31
2,570,691 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-03-31
Class 3 ordinary share
398,644 shares2024-03-31
Class 4 ordinary share
199,322 shares2024-03-31
Related profiles found in government register
  • DEAN PROPERTY GROUP LIMITED
    Info
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    Registered number 00754544
    Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG
    Private Limited Company incorporated on 1963-03-22 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
Active 9
  • 1
    FLATFAST LIMITED - 2001-05-02
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,902,087 GBP2024-03-31
    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
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,796,683 GBP2024-03-31
    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
    Springfield House, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,441,647 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,182,752 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    945,473 GBP2024-03-31
    Person with significant control
    2016-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Springfield House Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,085 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,522,810 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Springfield House, Water Lane, Wilmslow Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,933,283 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    DEAN PROPERTY DEVELOPMENTS LIMITED - 2005-04-05
    LEASEGOAL LIMITED - 2001-02-23
    Springfield House, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,819,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    836,806 GBP2024-03-31
    Person with significant control
    2023-05-19 ~ 2024-03-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.