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
    Hart, Derek Anthony
    Professional Landlord born in November 1965
    Individual (8 offsprings)
    Officer
    1996-11-20 ~ now
    OF - director → CIF 0
    Mr Derek Anthony Hart
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Saunders, Michelle Jayne
    Individual (1 offspring)
    Officer
    2001-11-15 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Ancell, Clare
    Individual
    Officer
    1996-11-20 ~ 2000-04-22
    OF - secretary → CIF 0
  • 2
    Hammond, Alan Charles
    Individual
    Officer
    2000-08-08 ~ 2001-11-15
    OF - secretary → CIF 0
  • 3
    Saunders, Michelle Jayne
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2000-08-08
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-11-20 ~ 1996-11-20
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-11-20 ~ 1996-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

DEZ REZ PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,590,035 GBP2024-03-31
2,566,986 GBP2023-03-31
Cash at bank and in hand
133,001 GBP2024-03-31
86,652 GBP2023-03-31
Creditors
Current
33,624 GBP2024-03-31
22,060 GBP2023-03-31
Net Current Assets/Liabilities
99,377 GBP2024-03-31
64,592 GBP2023-03-31
Total Assets Less Current Liabilities
2,689,412 GBP2024-03-31
2,631,578 GBP2023-03-31
Creditors
Non-current
1,413,545 GBP2024-03-31
1,426,366 GBP2023-03-31
Net Assets/Liabilities
1,275,867 GBP2024-03-31
1,205,212 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,275,866 GBP2024-03-31
1,205,211 GBP2023-03-31
Equity
1,275,867 GBP2024-03-31
1,205,212 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,538,049 GBP2024-03-31
2,538,049 GBP2023-03-31
Plant and equipment
68,922 GBP2024-03-31
36,943 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,606,971 GBP2024-03-31
2,574,992 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,936 GBP2024-03-31
8,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,936 GBP2024-03-31
8,006 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,538,049 GBP2024-03-31
2,538,049 GBP2023-03-31
Plant and equipment
51,986 GBP2024-03-31
28,937 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,974 GBP2024-03-31
20,482 GBP2023-03-31
Other Creditors
Current
2,650 GBP2024-03-31
1,578 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,413,545 GBP2024-03-31
1,426,366 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
122,655 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-52,000 GBP2023-04-01 ~ 2024-03-31

  • DEZ REZ PROPERTIES LIMITED
    Info
    Registered number 03280900
    261 Dyke Road, Hove, East Sussex BN3 6PA
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.