logo
explain how to read the page

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 6
  • 1
    Langford, Christopher Robin
    Individual (51 offsprings)
    Officer
    1992-03-26 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 2
    Gibbs, Nigel Treharne
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-13) ~ 1996-01-27
    OF - Director → CIF 0
    Gibbs, Nigel Treharne
    Individual (5 offsprings)
    Officer
    2014-12-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiting, David
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-03-13) ~ 1994-03-25
    OF - Director → CIF 0
    Whiting, David
    Individual (2 offsprings)
    Officer
    (before 1991-03-13) ~ 1992-03-26
    OF - Secretary → CIF 0
    1992-11-30 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 4
    Gibbs, Alison Bryony
    Born in July 1975
    Individual (5 offsprings)
    Officer
    1996-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Christopher Jamie
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    1996-01-27 ~ 2014-12-29
    OF - Director → CIF 0
    Gibbs, Christopher Jamie
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ 2014-12-29
    OF - Secretary → CIF 0
  • 6
    DEAN PROPERTY (SOUTH-EAST) HOLDINGS LIMITED
    09339484
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEAN PROPERTY (SOUTH-EAST) LIMITED

Period: 1973-06-20 ~ now
Company number: 01119063
Registered name
DEAN PROPERTY (SOUTH-EAST) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,700,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Debtors
544,084 GBP2025-03-31
523,084 GBP2024-03-31
Cash at bank and in hand
220,008 GBP2025-03-31
191,136 GBP2024-03-31
Current Assets
764,092 GBP2025-03-31
714,220 GBP2024-03-31
Net Current Assets/Liabilities
680,995 GBP2025-03-31
632,393 GBP2024-03-31
Total Assets Less Current Liabilities
2,380,995 GBP2025-03-31
2,332,393 GBP2024-03-31
Net Assets/Liabilities
2,133,003 GBP2025-03-31
2,084,401 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
1,053,408 GBP2025-03-31
1,053,408 GBP2024-03-31
Retained earnings (accumulated losses)
1,079,495 GBP2025-03-31
1,030,893 GBP2024-03-31
967,926 GBP2023-03-31
Equity
2,133,003 GBP2025-03-31
2,084,401 GBP2024-03-31
1,794,934 GBP2023-03-31
Profit/Loss
108,602 GBP2024-04-01 ~ 2025-03-31
314,467 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,700,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
544,084 GBP2025-03-31
523,084 GBP2024-03-31
Amounts owed to group undertakings
Current
8,885 GBP2025-03-31
10,269 GBP2024-03-31
Corporation Tax Payable
Current
35,739 GBP2025-03-31
28,673 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,625 GBP2025-03-31
8,037 GBP2024-03-31
Other Creditors
Current
34,848 GBP2025-03-31
34,848 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • DEAN PROPERTY (SOUTH-EAST) LIMITED
    Info
    Registered number 01119063
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1973-06-20 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.