logo
explain how to read the page

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 6
  • 1
    Mitchell, Cornelius Michael
    Born in March 1952
    Individual (12 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Mr Cornelius Michael Mitchell
    Born in March 1952
    Individual (12 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Courtney, Brendan John
    Accountant
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 3
    Masterson, Patrick James
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Masterson, Martin Lawrence
    Born in December 1954
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Mr Martin Lawrence Masterson
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HORTON DEVELOPMENTS LIMITED

Period: 1994-03-31 ~ now
Company number: 02916697
Registered name
HORTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Fixed Assets - Investments
9,000 GBP2021-05-31
9,000 GBP2020-05-31
Investment Property
14,065,000 GBP2021-05-31
14,065,000 GBP2020-05-31
Fixed Assets
14,074,000 GBP2021-05-31
14,074,000 GBP2020-05-31
Debtors
Current
498,854 GBP2021-05-31
24,824 GBP2020-05-31
Cash at bank and in hand
84,476 GBP2021-05-31
593,884 GBP2020-05-31
Current Assets
583,330 GBP2021-05-31
618,708 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-8,885,491 GBP2020-05-31
Net Current Assets/Liabilities
-7,505,571 GBP2021-05-31
-8,266,783 GBP2020-05-31
Total Assets Less Current Liabilities
6,568,429 GBP2021-05-31
5,807,217 GBP2020-05-31
Equity
Called up share capital
18,000 GBP2021-05-31
18,000 GBP2020-05-31
9,000 GBP2019-06-01
Revaluation reserve
928,698 GBP2021-05-31
928,698 GBP2020-05-31
928,698 GBP2019-06-01
Retained earnings (accumulated losses)
5,403,888 GBP2021-05-31
4,642,676 GBP2020-05-31
932,894 GBP2019-06-01
Equity
6,350,586 GBP2021-05-31
5,589,374 GBP2020-05-31
1,870,592 GBP2019-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,601,212 GBP2020-06-01 ~ 2021-05-31
4,169,782 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
1,601,212 GBP2020-06-01 ~ 2021-05-31
4,169,782 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-840,000 GBP2020-06-01 ~ 2021-05-31
-460,000 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-840,000 GBP2020-06-01 ~ 2021-05-31
-460,000 GBP2019-06-01 ~ 2020-05-31
Issue of Equity Instruments
Called up share capital
9,000 GBP2019-06-01 ~ 2020-05-31
Issue of Equity Instruments
9,000 GBP2019-06-01 ~ 2020-05-31
Trade Debtors/Trade Receivables
Current
6,718 GBP2021-05-31
6,718 GBP2020-05-31
Prepayments/Accrued Income
Current
18,106 GBP2021-05-31
18,106 GBP2020-05-31
Trade Creditors/Trade Payables
Current
7,294 GBP2020-05-31
Amounts owed to group undertakings
Current
7,801,862 GBP2021-05-31
2,900,197 GBP2020-05-31
Corporation Tax Payable
Current
95,310 GBP2021-05-31
166,492 GBP2020-05-31
Taxation/Social Security Payable
Current
76,340 GBP2021-05-31
70,633 GBP2020-05-31
Other Creditors
Current
103,487 GBP2021-05-31
25,807 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
11,902 GBP2021-05-31
6,347 GBP2020-05-31
Creditors
Current
8,088,901 GBP2021-05-31
8,885,491 GBP2020-05-31
Net Deferred Tax Liability/Asset
217,843 GBP2021-05-31
217,843 GBP2020-05-31
217,843 GBP2019-06-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2021-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31

Related profiles found in government register
  • HORTON DEVELOPMENTS LIMITED
    Info
    Registered number 02916697
    Mitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough SL3 9PF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HORTON DEVELOPMENTS LIMITED
    S
    Registered number 02916697
    Mitchellson House, Horton Trading Estate, Stanwell Road, Horton, Slough, England, SL3 9PF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITCHELLSON PLANT HIRE LIMITED
    02072365
    Mitchellson House, Horton Trading Estate, Stanwell Road, Horton
    Active Corporate (7 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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