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
    Macey, Terence James
    Solicitor born in July 1948
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ now
    OF - Director → CIF 0
    Mr Terence James Macey
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macey, Derrick Victor
    Solicitor born in March 1969
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Macey, Derrick Victor
    Company Director
    Individual (3 offsprings)
    Officer
    1995-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Macey, Rebecca Elizabeth
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERREB LIMITED

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
12023-03-25 ~ 2024-03-31
Property, Plant & Equipment
1,818 GBP2024-03-31
2,139 GBP2023-03-24
Investment Property
27,884,774 GBP2024-03-31
28,347,774 GBP2023-03-24
Fixed Assets
27,886,592 GBP2024-03-31
28,349,913 GBP2023-03-24
Total Inventories
1,814,298 GBP2024-03-31
1,814,298 GBP2023-03-24
Debtors
44,670 GBP2024-03-31
54,670 GBP2023-03-24
Cash at bank and in hand
623,935 GBP2024-03-31
873,958 GBP2023-03-24
Current Assets
2,482,903 GBP2024-03-31
2,742,926 GBP2023-03-24
Creditors
Current
1,861,991 GBP2024-03-31
1,664,119 GBP2023-03-24
Net Current Assets/Liabilities
620,912 GBP2024-03-31
1,078,807 GBP2023-03-24
Total Assets Less Current Liabilities
28,507,504 GBP2024-03-31
29,428,720 GBP2023-03-24
Creditors
Non-current
-6,396,627 GBP2024-03-31
-7,606,623 GBP2023-03-24
Net Assets/Liabilities
18,600,749 GBP2024-03-31
20,118,235 GBP2023-03-24
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-24
Revaluation reserve
9,976,414 GBP2024-03-31
11,990,680 GBP2023-03-24
Retained earnings (accumulated losses)
8,614,335 GBP2024-03-31
8,117,555 GBP2023-03-24
Equity
18,600,749 GBP2024-03-31
20,118,235 GBP2023-03-24
Average Number of Employees
42023-03-25 ~ 2024-03-31
22022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
29,624 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,806 GBP2024-03-31
27,485 GBP2023-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321 GBP2023-03-25 ~ 2024-03-31
Investment Property - Fair Value Model
27,884,774 GBP2024-03-31
28,347,774 GBP2023-03-24
Bank Borrowings
Current, Amounts falling due within one year
10,314 GBP2024-03-31
117,053 GBP2023-03-24
Non-current, Between one and two years
10,499 GBP2024-03-31
912,103 GBP2023-03-24
Non-current, Between two and five year
3,015,654 GBP2024-03-31
3,026,154 GBP2023-03-24
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,510,128 GBP2024-03-31
1,703,862 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

  • DERREB LIMITED
    Info
    Registered number 03116308
    91,shooters Hill Road, Blackheath, London, Greater London SE3 7HU
    Private Limited Company incorporated on 1995-10-20 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.