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 3
  • 1
    Steyne, John Leonard
    Director born in December 1997
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Steyne, Paul Leonard
    Director born in October 1988
    Individual (5 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Steyne, Peter Simon
    Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Simon Steyne
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Walters, Leonard Barry
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Scharff, Melanie
    Individual
    Officer
    2005-08-11 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 3
    Spencer, Wendy
    Company Director born in May 1933
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Walters, John
    Company Director born in March 1922
    Individual
    Officer
    ~ 2005-08-11
    OF - Director → CIF 0
    Walters, John
    Individual
    Officer
    ~ 2005-08-11
    OF - Secretary → CIF 0
  • 5
    Spencer, Michael Graham
    Retail Consultant born in January 1948
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Spencer, Cyril
    Business Consultant born in August 1924
    Individual
    Officer
    ~ 1999-10-02
    OF - Director → CIF 0
parent relation
Company in focus

DEARDS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
144,856 GBP2024-03-31
141,657 GBP2023-03-31
Current Assets
1,768,087 GBP2024-03-31
1,758,686 GBP2023-03-31
Creditors
Current
-6,997 GBP2024-03-31
-3,267 GBP2023-03-31
Net Current Assets/Liabilities
1,761,090 GBP2024-03-31
1,755,419 GBP2023-03-31
Total Assets Less Current Liabilities
1,905,946 GBP2024-03-31
1,897,076 GBP2023-03-31
Equity
1,905,946 GBP2024-03-31
1,897,076 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • DEARDS LIMITED
    Info
    Registered number 01713941
    Concorde House, Grenville Place, Mill Hill NW7 3SA
    Private Limited Company incorporated on 1983-04-11 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.