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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.

Parent entities and officers 10
  • 1
    Barbour, Charles Ross Fraser
    Architect born in November 1960
    Individual (32 offsprings)
    Officer
    1995-02-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Hales, Nicholas Robert
    Born in June 1957
    Individual (25 offsprings)
    Officer
    1995-02-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robert Hales
    Born in June 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hales, Daphne June
    Company Director born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-02-17
    OF - Director → CIF 0
    Hales, Daphne June
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-05-15
    OF - Secretary → CIF 0
  • 4
    Barbour, Wendy Jean Allison
    Company Director born in August 1926
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Barbour, Robert William Davie
    Chartered Surveyor born in August 1958
    Individual (13 offsprings)
    Officer
    1995-02-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 6
    Wood, Julie Catherine
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Wood, Julie Catherine
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2008-07-02
    OF - Secretary → CIF 0
    Mrs Julie Catherine Wood
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hales, Robert Arthur
    Company Director born in April 1930
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-05-15
    OF - Director → CIF 0
  • 8
    Barbour, Robert Fraser
    Company Director born in September 1927
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-02-13
    OF - Director → CIF 0
  • 9
    Hales, Izabella Antonina
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    MANBAGS R US LIMITED - now 05635918
    GROSVENOR SECRETARY LIMITED - 2010-03-11 05635918
    6-7 Ludgate Square, London
    Dissolved Corporate (42 offsprings)
    Officer
    2008-07-08 ~ 2008-07-08
    OF - Secretary → CIF 0
    2008-07-02 ~ 2013-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DEACON SECURITIES LIMITED

Period: 1983-06-30 ~ now
Company number: 01735712
Registered name
DEACON SECURITIES LIMITED - now 01170432
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
    33 Mount Ephraim, Tunbridge Wells, Kent TN4 8AA
    PRIVATE LIMITED COMPANY incorporated on 1983-06-30 (42 years 9 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.