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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 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Director → CIF 0
  • 2
    Macey, Derrick Victor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Macey, Derrick Victor
    Company Director
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Macey, Rebecca Elizabeth
    Born in May 1981
    Individual (1 offspring)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
  • 5
    Macey, Terence James
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1995-10-20 ~ now
    OF - Director → CIF 0
    Mr Terence James Macey
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DERREB LIMITED

Period: 1995-10-20 ~ now
Company number: 03116308
Registered name
DERREB LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,041 GBP2025-03-31
1,818 GBP2024-03-31
Investment Property
27,504,004 GBP2025-03-31
27,884,774 GBP2024-03-31
Fixed Assets
27,506,045 GBP2025-03-31
27,886,592 GBP2024-03-31
Total Inventories
1,814,298 GBP2025-03-31
1,814,298 GBP2024-03-31
Debtors
963 GBP2025-03-31
44,670 GBP2024-03-31
Cash at bank and in hand
635,938 GBP2025-03-31
623,935 GBP2024-03-31
Current Assets
2,451,199 GBP2025-03-31
2,482,903 GBP2024-03-31
Creditors
Current
1,586,223 GBP2025-03-31
1,861,991 GBP2024-03-31
Net Current Assets/Liabilities
864,976 GBP2025-03-31
620,912 GBP2024-03-31
Total Assets Less Current Liabilities
28,371,021 GBP2025-03-31
28,507,504 GBP2024-03-31
Creditors
Non-current
-5,617,098 GBP2025-03-31
-6,396,627 GBP2024-03-31
Net Assets/Liabilities
19,165,945 GBP2025-03-31
18,600,749 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
9,898,564 GBP2025-03-31
9,976,414 GBP2024-03-31
Retained earnings (accumulated losses)
9,257,381 GBP2025-03-31
8,614,335 GBP2024-03-31
Equity
19,165,945 GBP2025-03-31
18,600,749 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-03-25 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
30,207 GBP2025-03-31
29,624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,166 GBP2025-03-31
27,806 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
27,504,004 GBP2025-03-31
27,884,774 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-380,770 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,314 GBP2024-03-31
Non-current, Between one and two years
2,654 GBP2025-03-31
10,499 GBP2024-03-31
Between two and five year, Non-current
2,613,000 GBP2025-03-31
Non-current, Between two and five year
3,015,654 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,587,978 GBP2025-03-31
3,510,128 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

  • DERREB LIMITED
    Info
    Registered number 03116308
    91,shooters Hill Road, Blackheath, London, Greater London SE3 7HU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.