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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 2
  • 1
    Tyne, Paul Anthony
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1987-01-22 ~ now
    OF - Director → CIF 0
    Tyne, Paul Anthony
    Property Develper
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Tyne
    Born in September 1964
    Individual (5 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
    Oliver, Simon John
    Born in September 1963
    Individual (84 offsprings)
    Officer
    icon of calendar 1987-01-22 ~ now
    OF - Director → CIF 0
    Mr Simon John Oliver
    Born in September 1963
    Individual (84 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
parent relation
Company in focus

PAUL SIMON DEVELOPMENTS LIMITED

Previous name
HOMES DEVELOPMENTS (U.K.) LIMITED - 1996-11-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-12,226,332 GBP2023-04-01 ~ 2024-03-31
-15,911,090 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,245,834 GBP2023-04-01 ~ 2024-03-31
-1,348,630 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,557 GBP2023-04-01 ~ 2024-03-31
30,858 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-849,011 GBP2023-04-01 ~ 2024-03-31
258,917 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-858,616 GBP2023-04-01 ~ 2024-03-31
121,158 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-858,616 GBP2023-04-01 ~ 2024-03-31
121,158 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
61,192 GBP2024-03-31
95,718 GBP2023-03-31
Investment Property
3,500,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
3,561,196 GBP2024-03-31
3,595,722 GBP2023-03-31
Debtors
14,475,918 GBP2024-03-31
12,047,001 GBP2023-03-31
Cash at bank and in hand
1,096,577 GBP2024-03-31
1,792,674 GBP2023-03-31
Current Assets
16,701,827 GBP2024-03-31
15,181,530 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,471,992 GBP2024-03-31
Net Current Assets/Liabilities
4,229,835 GBP2024-03-31
5,587,791 GBP2023-03-31
Total Assets Less Current Liabilities
7,791,031 GBP2024-03-31
9,183,513 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-354,161 GBP2023-03-31
Net Assets/Liabilities
7,057,901 GBP2024-03-31
8,416,517 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
7,057,898 GBP2024-03-31
8,416,514 GBP2023-03-31
8,295,356 GBP2022-03-31
Equity
7,057,901 GBP2024-03-31
8,416,517 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-858,616 GBP2023-04-01 ~ 2024-03-31
121,158 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Wages/Salaries
752,092 GBP2023-04-01 ~ 2024-03-31
758,112 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
858,261 GBP2023-04-01 ~ 2024-03-31
880,838 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
229,000 GBP2023-04-01 ~ 2024-03-31
229,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,605 GBP2023-04-01 ~ 2024-03-31
137,759 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
143,519 GBP2023-03-31
Furniture and fittings
153,517 GBP2024-03-31
149,664 GBP2023-03-31
Motor vehicles
47,304 GBP2024-03-31
47,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
344,340 GBP2024-03-31
340,487 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
143,519 GBP2023-03-31
Furniture and fittings
92,325 GBP2024-03-31
53,946 GBP2023-03-31
Motor vehicles
47,304 GBP2024-03-31
47,304 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,148 GBP2024-03-31
244,769 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,379 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
61,192 GBP2024-03-31
95,718 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
3,500,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,129,332 GBP2024-03-31
1,341,855 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,406 GBP2024-03-31
26 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,888,709 GBP2024-03-31
3,144,998 GBP2023-03-31
Other Debtors
Current
10,480,302 GBP2024-03-31
8,817,465 GBP2023-03-31
Prepayments/Accrued Income
Current
102,501 GBP2024-03-31
84,512 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,475,918 GBP2024-03-31
Amounts falling due within one year, Current
12,047,001 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,610 GBP2024-03-31
49,855 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,629,088 GBP2024-03-31
1,363,524 GBP2023-03-31
Amounts owed to group undertakings
Current
9,577,438 GBP2024-03-31
6,398,189 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
150,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,569 GBP2024-03-31
70,907 GBP2023-03-31
Other Creditors
Current
1,037,251 GBP2024-03-31
1,432,585 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
121,036 GBP2024-03-31
128,679 GBP2023-03-31
Creditors
Current
12,471,992 GBP2024-03-31
9,593,739 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
310,690 GBP2024-03-31
354,161 GBP2023-03-31
Bank Borrowings
361,300 GBP2024-03-31
404,016 GBP2023-03-31
Total Borrowings
Current
50,610 GBP2024-03-31
49,855 GBP2023-03-31
Non-current
310,690 GBP2024-03-31
354,161 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,500 GBP2024-03-31
77,625 GBP2023-03-31
Between two and five year
414,000 GBP2024-03-31
414,000 GBP2023-03-31
More than five year
517,500 GBP2024-03-31
543,375 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,035,000 GBP2023-03-31

Related profiles found in government register
  • PAUL SIMON DEVELOPMENTS LIMITED
    Info
    HOMES DEVELOPMENTS (U.K.) LIMITED - 1996-11-08
    Registered number 02092460
    icon of addressMagic House, 5-11 Green Lanes, London N13 4TN
    PRIVATE LIMITED COMPANY incorporated on 1987-01-22 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PAUL SIMON DEVELOPMENTS LIMITED
    S
    Registered number 02092460
    icon of address5-11, Green Lanes, London, England, N13 4TN
    Limited Company in England
    CIF 1
  • PAUL SIMON DEVELOPMENTS LIMITED
    S
    Registered number 02092460
    icon of addressMagic House, 5-11 Green Lanes, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • PAUL SIMON DEVELOPMENTS LIMITED
    S
    Registered number 02092460
    icon of addressMagic House, Green Lanes, London, England, N13 4TN
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HARINGEY DEVELOPMENT LIMITED - 2002-05-28
    HARINGEY DEVELOPMENTS LIMITED - 2003-06-10
    icon of addressMagic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,034,456 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressMagic House 5-11 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,069 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressMagic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,501 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-10-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HARRINGAY PROPERTIES LIMITED - 2007-11-05
    icon of addressMagic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    28,136,045 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.