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

DEGANWY FLATS MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
17,000 GBP2024-06-24
17,506 GBP2023-06-24
Debtors
5,917 GBP2024-06-24
49 GBP2023-06-24
Cash at bank and in hand
17,600 GBP2024-06-24
30,347 GBP2023-06-24
Current Assets
23,517 GBP2024-06-24
30,396 GBP2023-06-24
Creditors
Amounts falling due within one year
-1,869 GBP2024-06-24
-485 GBP2023-06-24
Net Current Assets/Liabilities
21,648 GBP2024-06-24
29,911 GBP2023-06-24
Net Assets/Liabilities
38,648 GBP2024-06-24
47,417 GBP2023-06-24
Equity
Called up share capital
45 GBP2024-06-24
45 GBP2023-06-24
Retained earnings (accumulated losses)
38,603 GBP2024-06-24
47,372 GBP2023-06-24
Equity
38,648 GBP2024-06-24
47,417 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
17,049 GBP2024-06-24
17,049 GBP2023-06-24
Plant and equipment
10,256 GBP2024-06-24
10,256 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
27,305 GBP2024-06-24
27,305 GBP2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,141 GBP2024-06-24
1,141 GBP2023-06-24
Plant and equipment
9,164 GBP2024-06-24
8,658 GBP2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,305 GBP2024-06-24
9,799 GBP2023-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
506 GBP2023-06-25 ~ 2024-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
506 GBP2023-06-25 ~ 2024-06-24
Property, Plant & Equipment
Land and buildings
15,908 GBP2024-06-24
15,908 GBP2023-06-24
Plant and equipment
1,092 GBP2024-06-24
1,598 GBP2023-06-24
Other Debtors
5,917 GBP2024-06-24
49 GBP2023-06-24
Other Creditors
Amounts falling due within one year
1,869 GBP2024-06-24
485 GBP2023-06-24

  • DEGANWY FLATS MANAGEMENT LIMITED
    Info
    Registered number 01778433
    icon of addressC/o Rory Mack Associates Ltd, 37 Marsh Parade, Newcastle ST5 1BT
    PRIVATE LIMITED COMPANY incorporated on 1983-12-15 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.