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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 9
  • 1
    Bohn, Roland Wilhelm
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ 2014-09-03
    OF - Director → CIF 0
  • 2
    Holmes, John Albert
    Solicitor born in February 1934
    Individual (14 offsprings)
    Officer
    1994-05-11 ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Clark, Paul Tecwyn Geare
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Moses, Linda Jane
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 5
    Hawkings, Hugo Francis William
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1995-06-26 ~ now
    OF - Director → CIF 0
    Mr Hugo Francis William Hawkings
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Jones, Ralph Charles
    Born in August 1950
    Individual (94 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Jones, Ralph Charles
    Company Director
    Individual (94 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Ralph Charles Jones
    Born in August 1950
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hawkings, Vanessa Anne
    Born in October 1966
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1993-10-29 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1993-10-29 ~ 1994-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY PROPERTIES LIMITED

Period: 1994-05-20 ~ now
Company number: 02867133
Registered names
DISCOVERY PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
947 GBP2025-08-31
1,235 GBP2024-08-31
Fixed Assets
947 GBP2025-08-31
1,235 GBP2024-08-31
Total Inventories
19,484 GBP2025-08-31
19,484 GBP2024-08-31
Debtors
14,050 GBP2025-08-31
4,070 GBP2024-08-31
Cash at bank and in hand
744,431 GBP2025-08-31
861,108 GBP2024-08-31
Current Assets
777,965 GBP2025-08-31
884,662 GBP2024-08-31
Net Current Assets/Liabilities
761,639 GBP2025-08-31
860,485 GBP2024-08-31
Total Assets Less Current Liabilities
762,586 GBP2025-08-31
861,720 GBP2024-08-31
Net Assets/Liabilities
762,586 GBP2025-08-31
861,720 GBP2024-08-31
Equity
Called up share capital
607 GBP2025-08-31
607 GBP2024-08-31
Capital redemption reserve
403 GBP2025-08-31
403 GBP2024-08-31
Retained earnings (accumulated losses)
761,576 GBP2025-08-31
860,710 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,062 GBP2025-08-31
6,124 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,394 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,115 GBP2025-08-31
4,889 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
620 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,394 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
947 GBP2025-08-31
1,235 GBP2024-08-31
Prepayments/Accrued Income
Current
13,421 GBP2025-08-31
4,070 GBP2024-08-31
Other Taxation & Social Security Payable
Current
629 GBP2025-08-31
Trade Creditors/Trade Payables
Current
-1,600 GBP2025-08-31
593 GBP2024-08-31
Amount of value-added tax that is payable
Current
1,177 GBP2025-08-31
296 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
4,304 GBP2025-08-31
6,353 GBP2024-08-31
Amounts owed to directors
Current
12,445 GBP2025-08-31
16,935 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2025-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2025-08-31

Related profiles found in government register
  • DISCOVERY PROPERTIES LIMITED
    Info
    CAVEGROVE SERVICES LIMITED - 1994-05-20
    Registered number 02867133
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire DE1 3HB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • DISCOVERY PROPERTIES LIMITED
    S
    Registered number missing
    10-11 St James Street, St. James Court, Friar Gate, Derby, England, DE1 1BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FB&B 15 LIMITED
    05531881 05365986
    High Edge Court Church Street, Heage, Belper, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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