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
    Lamme, Dorothea Alice
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Simond, Timothy David Kyrle
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
    Simond, Timothy David Kyrle
    Director
    Individual (11 offsprings)
    Officer
    2000-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    DEOVOLANTE CAR COMPANY LTD(THE) - 1990-07-19
    AXLESTOCK LIMITED - 1983-03-09
    15, Whitehall, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -57,329 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pheysey, Paul Charles Hargrave
    Company Director born in September 1962
    Individual (47 offsprings)
    Officer
    1998-06-12 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Paul Charles Hargrave Pheysey
    Born in September 1962
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lamme, Dorothea Alice Beatrix
    Individual
    Officer
    1996-12-01 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 3
    Pheysey, Helen Elizabeth
    Magazine Editor born in May 1962
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1996-11-29 ~ 1996-12-01
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-11-29 ~ 1996-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARGAUX DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Fixed Assets - Investments
2 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
2 GBP2023-08-31
2 GBP2022-08-31
Current assets - Investments
1,539,471 GBP2023-08-31
307,133 GBP2022-08-31
Cash at bank and in hand
424,211 GBP2023-08-31
1,263,219 GBP2022-08-31
Current Assets
1,963,682 GBP2023-08-31
1,570,352 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-461,792 GBP2023-08-31
-297,971 GBP2022-08-31
Net Current Assets/Liabilities
1,501,890 GBP2023-08-31
1,272,381 GBP2022-08-31
Total Assets Less Current Liabilities
1,501,892 GBP2023-08-31
1,272,383 GBP2022-08-31
Net Assets/Liabilities
1,501,892 GBP2023-08-31
1,272,383 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
2 GBP2021-09-01
Capital redemption reserve
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
1,501,890 GBP2023-08-31
1,272,381 GBP2022-08-31
-83,807 GBP2021-09-01
Equity
1,501,892 GBP2023-08-31
1,272,383 GBP2022-08-31
-83,805 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
229,509 GBP2022-09-01 ~ 2023-08-31
2,482,502 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
229,509 GBP2022-09-01 ~ 2023-08-31
2,482,502 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
229,509 GBP2022-09-01 ~ 2023-08-31
2,482,502 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
229,509 GBP2022-09-01 ~ 2023-08-31
2,482,502 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,587 GBP2022-08-31
Office equipment
27,939 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
65,526 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-37,587 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-65,526 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
37,587 GBP2022-08-31
Office equipment
27,939 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,526 GBP2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-37,587 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,526 GBP2022-09-01 ~ 2023-08-31
Trade Creditors/Trade Payables
Current
24,112 GBP2023-08-31
8,713 GBP2022-08-31
Amounts owed to group undertakings
Current
44,454 GBP2023-08-31
263,480 GBP2022-08-31
Other Creditors
Current
383,875 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
9,351 GBP2023-08-31
25,778 GBP2022-08-31
Creditors
Current
461,792 GBP2023-08-31
297,971 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • MARGAUX DEVELOPMENTS LIMITED
    Info
    Registered number 03285817
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1996-11-29 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • MARGAUX DEVELOPMENTS LIMITED
    S
    Registered number 03285817
    15, Whitehall, London, England, SW1A 2DD
    Limited Company in England And Wales Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAPCROWN LIMITED - 2000-01-28
    15 Whitehall, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,641 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.