DOWNTON HOMES LTD

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
Tusz, Steven John
Born in September 1953
Individual (7 offsprings)
Officer
1993-12-01 ~ now
OF - Director → CIF 0
Tusz, Jamie Edward
Born in June 1976
Individual (7 offsprings)
Officer
2016-07-01 ~ now
OF - Director → CIF 0
Mr Jamie Edward Tusz
Born in June 1976
Individual (7 offsprings)
Person with significant control
2022-06-01 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Mr Steven John Tusz
Born in September 1953
Individual (7 offsprings)
Person with significant control
2024-10-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Tusz, Katy
Born in March 1979
Individual (1 offspring)
Officer
2016-07-01 ~ now
OF - Director → CIF 0

Ceased 7

1
Tusz, Elizabeth
Individual
Officer
2016-07-01 ~ 2024-10-16
OF - Secretary → CIF 0
2
Tusz, Mandy Elizabeth
Born in September 1973
Individual (2 offsprings)
Officer
2022-04-01 ~ 2023-09-25
OF - Director → CIF 0
Tusz, Mandy Elizabeth
Individual (2 offsprings)
Officer
2022-03-22 ~ 2022-04-01
OF - Secretary → CIF 0
3
Tusz, Jamie Edward
Born in June 1976
Individual (7 offsprings)
Officer
2004-08-01 ~ 2015-11-19
OF - Director → CIF 0
Mr Jamie Edward Tusz
Born in September 1953
Individual (7 offsprings)
Person with significant control
2016-11-20 ~ 2022-06-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Tusz, Katy
Born in March 1979
Individual (1 offspring)
Officer
2015-02-18 ~ 2015-11-19
OF - Director → CIF 0
5
Tusz, Elizabeth Ann
Individual (2 offsprings)
Officer
1993-12-01 ~ 2013-02-28
OF - Secretary → CIF 0
Tusaz, Elizabeth Ann
Individual (2 offsprings)
Officer
2014-03-01 ~ 2015-11-19
OF - Secretary → CIF 0
6
CORPORATE ADMINISTRATION SECRETARIES LIMITED
CROWN DEFENCE (UK) LIMITED - now
CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
Falcon House, 24 North John Street, Liverpool, Merseyside
Dissolved Corporate
Officer
1993-12-01 ~ 1993-12-01
PE - Nominee Secretary → CIF 0
7
CORPORATE ADMINISTRATION SERVICES LIMITED
CORPORATE ADMINISTRATION LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-17,227 GBP2024-06-30
Officer
1993-12-01 ~ 1993-12-01
PE - Nominee Director → CIF 0

Company in focus

Previous name

STEVEN TUSZ (DEVELOPMENTS) LIMITED - 2017-06-12

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Property, Plant & Equipment

47,811 GBP2024-12-31

199,979 GBP2023-12-31

Debtors

1,571,626 GBP2024-12-31

26,153 GBP2023-12-31

Cash at bank and in hand

13,655 GBP2024-12-31

2,273 GBP2023-12-31

Current Assets

4,049,630 GBP2024-12-31

4,616,680 GBP2023-12-31

Net Current Assets/Liabilities

3,739,455 GBP2024-12-31

4,177,050 GBP2023-12-31

Total Assets Less Current Liabilities

3,787,266 GBP2024-12-31

4,377,029 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-5,123,392 GBP2024-12-31

Net Assets/Liabilities

-1,336,126 GBP2024-12-31

-976,234 GBP2023-12-31

Equity

Called up share capital

2,000 GBP2024-12-31

2,000 GBP2023-12-31

Retained earnings (accumulated losses)

-1,338,126 GBP2024-12-31

-978,234 GBP2023-12-31

Equity

-1,336,126 GBP2024-12-31

-976,234 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

97,592 GBP2024-12-31

327,636 GBP2023-12-31

Property, Plant & Equipment - Other Disposals

-230,044 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

49,781 GBP2024-12-31

127,657 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

18,923 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-96,799 GBP2024-01-01 ~ 2024-12-31

DOWNTON HOMES LTD
Info
STEVEN TUSZ (DEVELOPMENTS) LIMITED - 2017-06-12
Registered number 02876955
3 Church Road West, Farnborough, Hampshire GU14 6RS
PRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.