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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
    Gilbert, Nicholas James
    Born in March 1971
    Individual (10 offsprings)
    Officer
    (before 1992-10-28) ~ now
    OF - Director → CIF 0
  • 2
    Harris, John Howard
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-10-28) ~ 2018-09-03
    OF - Director → CIF 0
    Harris, John Howard
    Individual (8 offsprings)
    Officer
    1995-11-13 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 3
    Gilbert, Alexa Eve
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    Hopkin, Nicholas
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Pearlman, Alfred Leonard
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-11-13
    OF - Secretary → CIF 0
  • 6
    Gilbert, Lawrence Sidney
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1994-07-10
    OF - Director → CIF 0
  • 7
    Bentley, Melvyn Arnold
    Born in June 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-28) ~ 1992-04-10
    OF - Director → CIF 0
  • 8
    Gilbert, Duncan Charles
    Born in January 1973
    Individual (12 offsprings)
    Officer
    (before 1992-10-28) ~ now
    OF - Director → CIF 0
    Gilbert, Duncan Charles
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    DEAUVILLE SECURITIES HOLDINGS LIMITED
    09868055
    2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    KILBURN & DISTRICT HOUSES LIMITED
    00787500
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    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
  • 11
    NEWCO SEPTEMBER 2015 LIMITED
    10138058
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEAUVILLE SECURITIES LIMITED

Period: 1972-08-21 ~ now
Company number: 01067007
Registered name
DEAUVILLE SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,779 GBP2024-08-31
7,706 GBP2023-08-31
Debtors
21,205,023 GBP2024-08-31
22,476,902 GBP2023-08-31
Cash at bank and in hand
2,010,542 GBP2024-08-31
1,334,799 GBP2023-08-31
Current Assets
23,215,565 GBP2024-08-31
23,811,701 GBP2023-08-31
Net Current Assets/Liabilities
22,348,411 GBP2024-08-31
21,520,695 GBP2023-08-31
Total Assets Less Current Liabilities
22,354,190 GBP2024-08-31
21,528,401 GBP2023-08-31
Equity
Called up share capital
41,000 GBP2024-08-31
41,000 GBP2023-08-31
Retained earnings (accumulated losses)
22,313,190 GBP2024-08-31
21,487,401 GBP2023-08-31
Equity
22,354,190 GBP2024-08-31
21,528,401 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Director Remuneration
6,420 GBP2023-09-01 ~ 2024-08-31
5,749 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
226,167 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
220,388 GBP2024-08-31
218,461 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,927 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
5,779 GBP2024-08-31
7,706 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,200 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
21,203,823 GBP2024-08-31
22,476,902 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
21,205,023 GBP2024-08-31
22,476,902 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
150,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
396,337 GBP2024-08-31
288,770 GBP2023-08-31
Other Creditors
Current
470,817 GBP2024-08-31
1,852,236 GBP2023-08-31
Creditors
Current
867,154 GBP2024-08-31
2,291,006 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-08-31
12,500 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,000 shares2024-08-31
16,000 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,500 shares2024-08-31
12,500 shares2023-08-31
Equity
Called up share capital
41,000 GBP2024-08-31
41,000 GBP2023-08-31
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 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 1
  • 1
    MARLEX SECURITIES LIMITED
    01017907
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.