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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 35
  • 1
    Rhind, Nicholas
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Walburn, Stephen Russell
    Property Manager
    Individual (22 offsprings)
    Officer
    2007-01-01 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 3
    Shepherd, Ian Geoffrey
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Faragher, David Edward Gordon
    Retired born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-09-16) ~ 2013-09-06
    OF - Director → CIF 0
    Faragher, David Edward Gordon
    Individual (2 offsprings)
    Officer
    (before 1992-09-16) ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Gardner-poole, Jan
    Born in September 1956
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Melinda
    Born in September 1946
    Individual (1 offspring)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Elizabeth Anne
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2014-10-04 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    Mayer, David Anthony
    Property Manager born in August 1966
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Bransom, Andrew Jonathan
    Retired born in June 1951
    Individual (3 offsprings)
    Officer
    2011-10-09 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Marshall, David Edward
    Yacht Broker born in November 1943
    Individual (1 offspring)
    Officer
    1998-09-20 ~ 2004-11-10
    OF - Director → CIF 0
    Marshall, David Edward
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Silverwood, Roger Allan
    Health Service Manager born in April 1948
    Individual (1 offspring)
    Officer
    2010-10-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Marshall, Ronald Edward
    Chartered Accountant born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1992-09-16) ~ 1998-05-17
    OF - Director → CIF 0
  • 13
    Gallet, Stephen
    Individual (8 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Collier, Geoffrey Louis
    Retired born in June 1922
    Individual (1 offspring)
    Officer
    (before 1992-09-16) ~ 1996-04-16
    OF - Director → CIF 0
  • 15
    Archer, Andrew
    Finance Manager born in September 1982
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2019-10-13
    OF - Director → CIF 0
  • 16
    Hunt, Philip
    Mech Engineer born in July 1941
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2006-10-08
    OF - Director → CIF 0
  • 17
    Rogers, Lyn
    Head Of Technical born in May 1970
    Individual (1 offspring)
    Officer
    2019-10-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Fenton, Leonard John
    Ret Struct Eng born in August 1944
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2010-10-10
    OF - Director → CIF 0
  • 19
    Penk, Virginia Anne
    Housewife born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-09-16) ~ 2002-10-06
    OF - Director → CIF 0
  • 20
    Urquhart, Mary Patricia
    Teacher born in August 1966
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Gardner-poole, Simon
    Born in June 1963
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2025-10-24
    OF - Director → CIF 0
  • 22
    Flacks, Denise Joan
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2004-10-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 23
    Morgan, Roger Edward
    Retired Civil Engineer born in November 1936
    Individual (1 offspring)
    Officer
    2002-10-06 ~ 2016-03-29
    OF - Director → CIF 0
  • 24
    Ormond, Michael
    Graphic Designer born in May 1957
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 2000-09-03
    OF - Director → CIF 0
  • 25
    Parker, Joyce Mary
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-16) ~ 2003-08-08
    OF - Director → CIF 0
  • 26
    Edwards, Gordon Morris
    Gents Outfitter born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-09-16) ~ 2003-08-08
    OF - Director → CIF 0
  • 27
    Moulton, Brian Douglas
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2012-10-07
    OF - Director → CIF 0
  • 28
    O'connell, Philip Roy
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 29
    Roberts, Howell
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 30
    Poole, Harold Derek
    Retired born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-09-16) ~ 2001-01-14
    OF - Director → CIF 0
  • 31
    Allen, Benjamin William
    Born in October 1964
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 32
    Shepherd, Ian
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    2018-10-07 ~ 2024-04-19
    OF - Director → CIF 0
  • 33
    Gray, Malcolm Donald
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
    Gray, Malcolm Donald
    Retired born in September 1949
    Individual (8 offsprings)
    2014-10-05 ~ 2018-10-07
    OF - Director → CIF 0
  • 34
    Gormley, Mavis
    Retired born in October 1949
    Individual (2 offsprings)
    Officer
    2012-10-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 35
    Myers, Ronald Hugh
    Solicitor born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-09-16) ~ 2010-10-10
    OF - Director → CIF 0
parent relation
Company in focus

DEGANWY FLATS MANAGEMENT LIMITED

Period: 1983-12-15 ~ now
Company number: 01778433
Registered name
DEGANWY FLATS MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
16,503 GBP2025-06-24
17,000 GBP2024-06-24
Debtors
2,036 GBP2025-06-24
5,917 GBP2024-06-24
Cash at bank and in hand
24,043 GBP2025-06-24
17,600 GBP2024-06-24
Current Assets
26,079 GBP2025-06-24
23,517 GBP2024-06-24
Creditors
Amounts falling due within one year
-338 GBP2025-06-24
-1,869 GBP2024-06-24
Net Current Assets/Liabilities
25,741 GBP2025-06-24
21,648 GBP2024-06-24
Net Assets/Liabilities
42,244 GBP2025-06-24
38,648 GBP2024-06-24
Equity
Called up share capital
45 GBP2025-06-24
45 GBP2024-06-24
Retained earnings (accumulated losses)
42,199 GBP2025-06-24
38,603 GBP2024-06-24
Equity
42,244 GBP2025-06-24
38,648 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
17,049 GBP2025-06-24
17,049 GBP2024-06-24
Plant and equipment
10,256 GBP2025-06-24
10,256 GBP2024-06-24
Property, Plant & Equipment - Gross Cost
27,305 GBP2025-06-24
27,305 GBP2024-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,141 GBP2025-06-24
1,141 GBP2024-06-24
Plant and equipment
9,661 GBP2025-06-24
9,164 GBP2024-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,802 GBP2025-06-24
10,305 GBP2024-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
497 GBP2024-06-25 ~ 2025-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
497 GBP2024-06-25 ~ 2025-06-24
Property, Plant & Equipment
Land and buildings
15,908 GBP2025-06-24
15,908 GBP2024-06-24
Plant and equipment
595 GBP2025-06-24
1,092 GBP2024-06-24
Other Debtors
2,036 GBP2025-06-24
5,917 GBP2024-06-24
Other Creditors
Amounts falling due within one year
338 GBP2025-06-24
1,869 GBP2024-06-24

  • DEGANWY FLATS MANAGEMENT LIMITED
    Info
    Registered number 01778433
    C/o Rory Mack Associates Ltd, 37 Marsh Parade, Newcastle ST5 1BT
    PRIVATE LIMITED COMPANY incorporated on 1983-12-15 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 April 2026 and licensed under the Open Government Licence v3.0.