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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 3
  • 1
    Redburn, Peter Duncan Hakansson
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter Duncan Hakansson Redburn
    Born in January 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Lawrence Michael Pilot
    Born in October 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Redburn, Linda Ann
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Redburn, Linda Ann
    Individual (5 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual
    Officer
    1996-01-10 ~ 2009-10-01
    OF - Director → CIF 0
    Knight, David Owen
    Individual
    Officer
    1995-01-12 ~ 1995-06-16
    OF - Secretary → CIF 0
    Knight, David Owen
    Chartered Accountant
    Individual
    1996-01-10 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Deville, Alan Charles
    Solicitor born in January 1955
    Individual (8 offsprings)
    Officer
    1995-06-15 ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Deville, Susan Mary
    Secretary born in April 1956
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 1996-01-10
    OF - Director → CIF 0
  • 4
    Browne, Martin Claude
    Solicitor born in July 1956
    Individual
    Officer
    1995-01-12 ~ 1995-06-15
    OF - Director → CIF 0
  • 5
    Cowley, Susan
    Individual
    Officer
    1995-06-16 ~ 1996-01-10
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-12 ~ 1995-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEEPWELL PROPERTIES LIMITED

Previous names
SAMUEL BEADIE LIMITED - 1996-02-02
WHOLESALE ELECTRICAL SUPPLIES (LUTON) LIMITED - 1995-07-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
600,126 GBP2024-06-30
600,326 GBP2023-06-30
Cash at bank and in hand
747,832 GBP2024-06-30
739,511 GBP2023-06-30
Current Assets
1,347,958 GBP2024-06-30
1,339,837 GBP2023-06-30
Creditors
Current
7,744 GBP2024-06-30
6,972 GBP2023-06-30
Net Current Assets/Liabilities
1,340,214 GBP2024-06-30
1,332,865 GBP2023-06-30
Total Assets Less Current Liabilities
1,340,214 GBP2024-06-30
1,332,865 GBP2023-06-30
Equity
Called up share capital
1,250,000 GBP2024-06-30
1,250,000 GBP2023-06-30
Retained earnings (accumulated losses)
90,214 GBP2024-06-30
82,865 GBP2023-06-30
Equity
1,340,214 GBP2024-06-30
1,332,865 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year, Current
600,126 GBP2024-06-30
Current, Amounts falling due within one year
600,326 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,724 GBP2024-06-30
Other Creditors
Current
6,020 GBP2024-06-30
6,972 GBP2023-06-30

  • DEEPWELL PROPERTIES LIMITED
    Info
    SAMUEL BEADIE LIMITED - 1996-02-02
    WHOLESALE ELECTRICAL SUPPLIES (LUTON) LIMITED - 1996-02-02
    Registered number 03008978
    9 Millers View, Much Hadham, Hertfordshire SG10 6BN
    PRIVATE LIMITED COMPANY incorporated on 1995-01-12 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.