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
    Oliver, Simon John
    Property Developer born in September 1963
    Individual (85 offsprings)
    Officer
    1987-01-22 ~ now
    OF - Director → CIF 0
    Mr Simon John Oliver
    Born in September 1963
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tyne, Paul Anthony
    Property Develper born in September 1964
    Individual (5 offsprings)
    Officer
    1987-01-22 ~ now
    OF - Director → CIF 0
    Tyne, Paul Anthony
    Property Develper
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Tyne
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    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
-15,911,090 GBP2022-04-01 ~ 2023-03-31
-17,633,019 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,348,630 GBP2022-04-01 ~ 2023-03-31
-1,005,851 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
30,858 GBP2022-04-01 ~ 2023-03-31
510,134 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
258,917 GBP2022-04-01 ~ 2023-03-31
1,256,215 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
121,158 GBP2022-04-01 ~ 2023-03-31
1,106,139 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
121,158 GBP2022-04-01 ~ 2023-03-31
1,106,139 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
95,718 GBP2023-03-31
27,064 GBP2022-03-31
Investment Property
3,500,000 GBP2023-03-31
3,020,000 GBP2022-03-31
Fixed Assets - Investments
4 GBP2023-03-31
54 GBP2022-03-31
Fixed Assets
3,595,722 GBP2023-03-31
3,047,118 GBP2022-03-31
Debtors
12,047,001 GBP2023-03-31
8,227,116 GBP2022-03-31
Cash at bank and in hand
1,792,674 GBP2023-03-31
2,227,693 GBP2022-03-31
Current Assets
15,181,530 GBP2023-03-31
10,454,809 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,593,739 GBP2023-03-31
-4,528,871 GBP2022-03-31
Net Current Assets/Liabilities
5,587,791 GBP2023-03-31
5,925,938 GBP2022-03-31
Total Assets Less Current Liabilities
9,183,513 GBP2023-03-31
8,973,056 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-354,161 GBP2023-03-31
-402,621 GBP2022-03-31
Net Assets/Liabilities
8,416,517 GBP2023-03-31
8,295,359 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-03-31
Capital redemption reserve
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
8,416,514 GBP2023-03-31
8,295,356 GBP2022-03-31
5,964,405 GBP2021-03-31
Equity
8,416,517 GBP2023-03-31
8,295,359 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
1,624,812 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
121,158 GBP2022-04-01 ~ 2023-03-31
1,106,139 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
10,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
202022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Wages/Salaries
758,112 GBP2022-04-01 ~ 2023-03-31
725,815 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
880,838 GBP2022-04-01 ~ 2023-03-31
841,067 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
229,000 GBP2022-04-01 ~ 2023-03-31
229,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
143,519 GBP2023-03-31
143,519 GBP2022-03-31
Improvements to leasehold property
0 GBP2023-03-31
13,800 GBP2022-03-31
Furniture and fittings
149,664 GBP2023-03-31
27,402 GBP2022-03-31
Motor vehicles
47,304 GBP2023-03-31
47,304 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
340,487 GBP2023-03-31
232,025 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
143,519 GBP2023-03-31
141,127 GBP2022-03-31
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
53,946 GBP2023-03-31
16,530 GBP2022-03-31
Motor vehicles
47,304 GBP2023-03-31
47,304 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,769 GBP2023-03-31
204,961 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,392 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
37,416 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,808 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-31
2,392 GBP2022-03-31
Improvements to leasehold property
0 GBP2023-03-31
13,800 GBP2022-03-31
Furniture and fittings
95,718 GBP2023-03-31
10,872 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Investment Property - Fair Value Model
3,500,000 GBP2023-03-31
3,020,000 GBP2022-03-31
Finished Goods/Goods for Resale
1,341,855 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
26 GBP2023-03-31
5,590 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,144,998 GBP2023-03-31
5,275,820 GBP2022-03-31
Other Debtors
Current
8,817,465 GBP2023-03-31
2,842,231 GBP2022-03-31
Prepayments/Accrued Income
Current
84,512 GBP2023-03-31
103,475 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
12,047,001 GBP2023-03-31
8,227,116 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
49,855 GBP2023-03-31
44,626 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,363,524 GBP2023-03-31
1,361,918 GBP2022-03-31
Amounts owed to group undertakings
Current
6,398,189 GBP2023-03-31
2,313,127 GBP2022-03-31
Corporation Tax Payable
Current
150,000 GBP2023-03-31
214,882 GBP2022-03-31
Other Taxation & Social Security Payable
Current
70,907 GBP2023-03-31
69,369 GBP2022-03-31
Other Creditors
Current
1,432,585 GBP2023-03-31
395,511 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
128,679 GBP2023-03-31
129,438 GBP2022-03-31
Creditors
Current
9,593,739 GBP2023-03-31
4,528,871 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
354,161 GBP2023-03-31
402,621 GBP2022-03-31
Bank Borrowings
404,016 GBP2023-03-31
447,247 GBP2022-03-31
Total Borrowings
Current
49,855 GBP2023-03-31
44,626 GBP2022-03-31
Non-current
354,161 GBP2023-03-31
402,621 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,625 GBP2023-03-31
14,883 GBP2022-03-31
Between two and five year
414,000 GBP2023-03-31
0 GBP2022-03-31
More than five year
543,375 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,883 GBP2022-03-31
Related profiles found in government register
  • PAUL SIMON DEVELOPMENTS LIMITED
    Info
    HOMES DEVELOPMENTS (U.K.) LIMITED - 1996-11-08
    Registered number 02092460
    Magic House, 5-11 Green Lanes, London N13 4TN
    Private Limited Company incorporated on 1987-01-22 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SIMON OLIVER HOMES LIMITED
    S
    Registered number 08566776
    34, Oakleigh Park North, Whetstone, London, United Kingdom, N20 9AR
    UNITED KINGDOM
    CIF 1
  • SIMON OLIVER HOMES LIMITED
    S
    Registered number 08566776
    Magic House 5-11, Green Lanes, London, England, N13 4TN
    CIF 2
  • SIMON OLIVER HOMES LIMITED
    S
    Registered number 08566776
    Magic House, 5-11 Green Lanes, London, United Kingdom, N13 4TN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Magic House, 5-11 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-02-03 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,159 GBP2022-03-31
    Officer
    2018-11-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    HARINGEY DEVELOPMENTS LIMITED - 2003-06-10
    HARINGEY DEVELOPMENT LIMITED - 2002-05-28
    Magic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,140,257 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5-11 Green Lanes, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 1 - LLP Member → ME
  • 10
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118,112 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-10-22 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 11
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,069 GBP2022-12-31
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Magic House, 5-11 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-01-08 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,501 GBP2023-03-31
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • HARRINGAY PROPERTIES LIMITED - 2007-11-05
    Magic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    29,227,835 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-03-08
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.