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
    Varndell, Terry
    Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Terry Varndell
    Born in May 1940
    Individual (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
  • 2
    Dade, Margaret Ann
    Company Secretary born in March 1948
    Individual (1 offspring)
    Officer
    1996-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Varndell, Ann
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1996-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Dade, Eric Richard
    Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Erice Richard Dade
    Born in July 1945
    Individual (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
Ceased 2
  • 1
    Morse, Ronald
    Individual
    Officer
    ~ 2003-06-17
    OF - Secretary → CIF 0
  • 2
    PHILIP SMITH & CO LTD - now
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2003-06-16 ~ 2024-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

D & V PROPERTIES LIMITED

Previous name
THORPETONE LIMITED - 1996-04-01
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
147,268 GBP2024-03-31
147,268 GBP2023-03-31
Fixed Assets
147,268 GBP2024-03-31
147,268 GBP2023-03-31
Cash at bank and in hand
7,307 GBP2024-03-31
7,629 GBP2023-03-31
Current Assets
7,307 GBP2024-03-31
7,629 GBP2023-03-31
Net Current Assets/Liabilities
-21,229 GBP2024-03-31
-20,856 GBP2023-03-31
Total Assets Less Current Liabilities
126,039 GBP2024-03-31
126,412 GBP2023-03-31
Net Assets/Liabilities
126,039 GBP2024-03-31
126,412 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
125,839 GBP2024-03-31
126,212 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
147,268 GBP2023-03-31
Corporation Tax Payable
Current
8,357 GBP2024-03-31
8,358 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
900 GBP2023-03-31
Amounts owed to directors
Current
19,279 GBP2024-03-31
19,227 GBP2023-03-31

  • D & V PROPERTIES LIMITED
    Info
    THORPETONE LIMITED - 1996-04-01
    Registered number 01539491
    18 Clandon Ave Clandon Avenue, Egham TW20 8LP
    Private Limited Company incorporated on 1981-01-16 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.