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 4
  • 1
    Gilbert, Duncan Charles
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gilbert, Duncan Charles
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hopkin, Nicholas
    Financial Consultant born in December 1955
    Individual (16 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Nicholas James
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,859,998 GBP2023-08-31
    Person with significant control
    2017-07-26 ~ 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 7
  • 1
    Harris, John Howard
    Solicitor born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2018-09-03
    OF - Director → CIF 0
    Harris, John Howard
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Bentley, Melvyn Arnold
    Property Developer born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 3
    Gilbert, Alexa Eve
    Psychologist born in January 1946
    Individual
    Officer
    1994-07-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    Pearlman, Alfred Leonard
    Individual
    Officer
    ~ 1995-11-13
    OF - Secretary → CIF 0
  • 5
    Gilbert, Lawrence Sidney
    Property Developer born in March 1939
    Individual
    Officer
    ~ 1994-07-10
    OF - Director → CIF 0
  • 6
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-04 ~ 2018-07-26
    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
  • 7
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,904,313 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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
parent relation
Company in focus

DEAUVILLE SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,706 GBP2023-08-31
10,275 GBP2022-08-31
Debtors
22,476,902 GBP2023-08-31
21,527,626 GBP2022-08-31
Cash at bank and in hand
1,334,799 GBP2023-08-31
936,470 GBP2022-08-31
Current Assets
23,811,701 GBP2023-08-31
22,464,096 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,291,006 GBP2023-08-31
-1,668,321 GBP2022-08-31
Net Current Assets/Liabilities
21,520,695 GBP2023-08-31
20,795,775 GBP2022-08-31
Total Assets Less Current Liabilities
21,528,401 GBP2023-08-31
20,806,050 GBP2022-08-31
Equity
Called up share capital
41,000 GBP2023-08-31
41,000 GBP2022-08-31
Retained earnings (accumulated losses)
21,487,401 GBP2023-08-31
20,765,050 GBP2022-08-31
Equity
21,528,401 GBP2023-08-31
20,806,050 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
226,167 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
218,461 GBP2023-08-31
215,892 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,569 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
7,706 GBP2023-08-31
10,275 GBP2022-08-31
Other Debtors
Amounts falling due within one year
22,476,902 GBP2023-08-31
21,527,626 GBP2022-08-31
Trade Creditors/Trade Payables
Current
0 GBP2023-08-31
3,000 GBP2022-08-31
Amounts owed to group undertakings
Current
150,000 GBP2023-08-31
150,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
288,770 GBP2023-08-31
129,728 GBP2022-08-31
Other Creditors
Current
1,852,236 GBP2023-08-31
1,385,593 GBP2022-08-31
Creditors
Current
2,291,006 GBP2023-08-31
1,668,321 GBP2022-08-31
Equity
Called up share capital
41,000 GBP2023-08-31
41,000 GBP2022-08-31
Related profiles found in government register
  • DEAUVILLE SECURITIES LIMITED
    Info
    Registered number 01067007
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1972-08-21 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • DEAUVILLE SECURITIES LIMITED
    S
    Registered number 1067007
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,469 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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