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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 10
  • 1
    Ms Hilary Corder
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Potter, Deborah Gay
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 3
    Atkinson, Marc Ormerod
    Born in December 1964
    Individual (16 offsprings)
    Officer
    1997-02-28 ~ now
    OF - Director → CIF 0
    Atkinson, Marc Ormerod
    Solicitor
    Individual (16 offsprings)
    Officer
    1997-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    2013-04-29 ~ 2014-03-28
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Currie, Andrew Robb
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2013-04-29
    OF - Director → CIF 0
  • 6
    Matthew James Cowlishaw
    Individual (288 offsprings)
    Insolvency
    2013-04-29 ~ 2014-03-28
    IP - (Case 1) receiver-manager → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1997-01-21 ~ 1997-02-28
    OF - Nominee Director → CIF 0
  • 8
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1997-01-21 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 9
    Fellows, Paul Terence
    Born in February 1969
    Individual (9 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Fellows
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    LUAMAK LIMITED
    12045826
    4, Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DESIMAN LIMITED

Period: 1997-01-21 ~ now
Company number: 03305153 06596751
Registered name
DESIMAN LIMITED - now 06596751
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
82,035,655 GBP2025-04-30
82,035,656 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment
490,623 GBP2025-04-30
140,261 GBP2024-04-30
Fixed Assets - Investments
1,164,426 GBP2025-04-30
1,164,426 GBP2024-04-30
Fixed Assets
42,672,876 GBP2025-04-30
42,322,515 GBP2024-04-30
Debtors
Current
13,282,286 GBP2025-04-30
28,256,526 GBP2024-04-30
Current assets - Investments
10,537,364 GBP2025-04-30
Cash at bank and in hand
3,084,339 GBP2025-04-30
377,679 GBP2024-04-30
Current Assets
26,903,989 GBP2025-04-30
28,634,205 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-12,443,195 GBP2024-04-30
Net Current Assets/Liabilities
15,633,831 GBP2025-04-30
16,191,010 GBP2024-04-30
Total Assets Less Current Liabilities
58,306,707 GBP2025-04-30
58,513,525 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-34,689,115 GBP2024-04-30
Net Assets/Liabilities
20,344,000 GBP2025-04-30
20,904,868 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
24,902 GBP2025-04-30
24,902 GBP2024-04-30
Other miscellaneous reserve
20,318,098 GBP2025-04-30
20,878,966 GBP2024-04-30
Equity
20,344,000 GBP2025-04-30
20,904,868 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
684,808 GBP2025-04-30
274,808 GBP2024-04-30
Furniture and fittings
118,860 GBP2025-04-30
117,561 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
803,668 GBP2025-04-30
392,369 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
205,487 GBP2025-04-30
148,214 GBP2024-04-30
Furniture and fittings
107,558 GBP2025-04-30
103,895 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,045 GBP2025-04-30
252,109 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
60,936 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
479,321 GBP2025-04-30
126,595 GBP2024-04-30
Furniture and fittings
11,302 GBP2025-04-30
13,666 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
103,949 GBP2025-04-30
248,647 GBP2024-04-30
Other Debtors
Current
13,157,661 GBP2025-04-30
27,491,022 GBP2024-04-30
Prepayments/Accrued Income
Current
20,676 GBP2025-04-30
516,857 GBP2024-04-30
Cash and Cash Equivalents
3,084,339 GBP2025-04-30
377,679 GBP2024-04-30
Trade Creditors/Trade Payables
Current
747,016 GBP2025-04-30
734,663 GBP2024-04-30
Corporation Tax Payable
Current
128,781 GBP2025-04-30
354,639 GBP2024-04-30
Taxation/Social Security Payable
Current
4,294 GBP2025-04-30
4,105 GBP2024-04-30
Other Creditors
Current
10,235,443 GBP2025-04-30
11,136,460 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
154,624 GBP2025-04-30
213,328 GBP2024-04-30
Creditors
Current
11,270,158 GBP2025-04-30
12,443,195 GBP2024-04-30
Bank Borrowings
Non-current
34,795,667 GBP2025-04-30
34,689,115 GBP2024-04-30
Creditors
Non-current
34,795,667 GBP2025-04-30
34,689,115 GBP2024-04-30
Total Borrowings
34,795,667 GBP2025-04-30
34,689,115 GBP2024-04-30
Net Deferred Tax Liability/Asset
-3,167,040 GBP2025-04-30
-2,919,542 GBP2024-04-30

Related profiles found in government register
  • DESIMAN LIMITED
    Info
    Registered number 03305153
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • DESIMAN LIMITED
    S
    Registered number missing
    392 Brockley Road, London, SE4 2BY
    CIF 1
  • DESIMAN LIMITED
    S
    Registered number 3305153
    392, Brockley Road, London, England, SE4 2BY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    178-180 DEPTFORD HIGH STREET LIMITED
    03961673
    392 Brockley Road, London
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ now
    CIF 2 - Director → ME
    Officer
    2000-03-31 ~ now
    CIF 7 - Secretary → ME
  • 2
    245 NORWOOD ROAD (MANAGEMENT) LIMITED
    02507849
    392 Brockley Road Brockley, London
    Active Corporate (9 parents)
    Officer
    1999-03-26 ~ now
    CIF 5 - Director → ME
    Officer
    2000-10-18 ~ now
    CIF 6 - Secretary → ME
  • 3
    94 MARYON ROAD FREEHOLD LIMITED
    05451833
    71 Midhurst Hill, Bexleyheath, Kent
    Active Corporate (5 parents)
    Officer
    2005-05-13 ~ 2005-11-03
    CIF 1 - Secretary → ME
  • 4
    DESIMAN (CLARENCE) LIMITED
    16183055
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    DESIMAN 2 LIMITED
    06596751 03305153
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    HAZEL COURT MANAGEMENT COMPANY (DULWICH) LIMITED
    02558130
    392 Brockley Road, Brockley, London
    Active Corporate (11 parents)
    Officer
    2000-01-14 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2000-01-14 ~ now
    CIF 3 - Secretary → ME
  • 7
    VISTA BUILDING LIMITED
    - now 02851426
    KERRINGTON MANAGEMENT LIMITED - 2008-02-29
    SIMCO 556 LIMITED - 1993-09-29
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 9 - Ownership of shares – 75% or more OE
    2024-07-17 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.