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
Active 3
  • 1
    Wood, Julie Catherine
    Secretary born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ now
    OF - Director → CIF 0
    Mrs Julie Catherine Wood
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hales, Nicholas Robert
    Chartered Surveyor born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robert Hales
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hales, Izabella Antonina
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Barbour, Robert William Davie
    Chartered Surveyor born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Barbour, Robert Fraser
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1994-02-13
    OF - Director → CIF 0
  • 3
    Wood, Julie Catherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 4
    Barbour, Wendy Jean Allison
    Company Director born in August 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Hales, Robert Arthur
    Company Director born in April 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Barbour, Charles Ross Fraser
    Architect born in November 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Hales, Daphne June
    Company Director born in June 1929
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
    Hales, Daphne June
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-05-15
    OF - Secretary → CIF 0
  • 8
    GROSVENOR SECRETARY LIMITED
    icon of address6-7 Ludgate Square, London
    Active Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,590 GBP2024-03-31
    Officer
    2008-07-08 ~ 2008-07-08
    PE - Secretary → CIF 0
    2008-07-02 ~ 2013-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DEACON SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,000,000 GBP2024-11-30
1,000,000 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
1,000,001 GBP2024-11-30
1,000,001 GBP2023-11-30
Debtors
3,052 GBP2024-11-30
3,052 GBP2023-11-30
Cash at bank and in hand
23,398 GBP2024-11-30
3,328 GBP2023-11-30
Current Assets
26,450 GBP2024-11-30
6,380 GBP2023-11-30
Net Current Assets/Liabilities
3,502 GBP2024-11-30
-8,961 GBP2023-11-30
Total Assets Less Current Liabilities
1,003,503 GBP2024-11-30
991,040 GBP2023-11-30
Creditors
Non-current
-25,000 GBP2024-11-30
-25,000 GBP2023-11-30
Net Assets/Liabilities
978,503 GBP2024-11-30
966,040 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Revaluation reserve
891,568 GBP2024-11-30
891,568 GBP2023-11-30
Retained earnings (accumulated losses)
36,935 GBP2024-11-30
24,472 GBP2023-11-30
Average number of employees in administration and support functions
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000,000 GBP2024-11-30
1,000,000 GBP2023-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000,000 GBP2024-11-30
1,000,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,772 GBP2024-11-30
Corporation Tax Payable
Current
9,667 GBP2024-11-30
6,595 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
6,395 GBP2024-11-30
6,732 GBP2023-11-30
Amounts owed to directors
Current
114 GBP2024-11-30
1,086 GBP2023-11-30
Non-current
25,000 GBP2024-11-30
25,000 GBP2023-11-30

  • DEACON SECURITIES LIMITED
    Info
    Registered number 01735712
    icon of address33 Mount Ephraim, Tunbridge Wells, Kent TN4 8AA
    Private Limited Company incorporated on 1983-06-30 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.