logo
explain how to read the page

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 6
  • 1
    Roden, Andre Beverley
    Individual (125 offsprings)
    Officer
    1997-06-24 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 2
    Adams, Gail Dawn
    Born in August 1952
    Individual (1 offspring)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Adams, Gail Dawn
    Individual (1 offspring)
    Officer
    1997-06-24 ~ now
    OF - Secretary → CIF 0
    Gail Dawn Adams
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adams, Brian Quentin
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ now
    OF - Director → CIF 0
    Brian Quentin Adams
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    9, Eastcliff, Felixstowe, England
    Dissolved Corporate (4 parents, 174 offsprings)
    Officer
    2000-09-22 ~ 2023-05-29
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KYSON DEVELOPMENTS LTD

Period: 1997-06-24 ~ now
Company number: 03391257
Registered name
KYSON DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
680,553 GBP2025-03-31
640,984 GBP2024-03-31
Fixed Assets
680,553 GBP2025-03-31
640,984 GBP2024-03-31
Debtors
27,786 GBP2025-03-31
18,228 GBP2024-03-31
Cash at bank and in hand
24,566 GBP2025-03-31
32,921 GBP2024-03-31
Current Assets
52,352 GBP2025-03-31
51,149 GBP2024-03-31
Net Current Assets/Liabilities
49,259 GBP2025-03-31
48,272 GBP2024-03-31
Total Assets Less Current Liabilities
729,812 GBP2025-03-31
689,256 GBP2024-03-31
Net Assets/Liabilities
652,874 GBP2025-03-31
689,256 GBP2024-03-31
Equity
Called up share capital
329,256 GBP2025-03-31
329,256 GBP2024-03-31
Revaluation reserve
327,549 GBP2025-03-31
364,382 GBP2024-03-31
Retained earnings (accumulated losses)
-3,931 GBP2025-03-31
-4,382 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
680,000 GBP2025-03-31
640,000 GBP2024-03-31
Plant and equipment
674 GBP2025-03-31
674 GBP2024-03-31
Computers
1,788 GBP2025-03-31
1,788 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
682,462 GBP2025-03-31
642,462 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
40,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
413 GBP2025-03-31
326 GBP2024-03-31
Computers
1,496 GBP2025-03-31
1,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,909 GBP2025-03-31
1,478 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87 GBP2024-04-01 ~ 2025-03-31
Computers
344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Investment property
680,000 GBP2025-03-31
640,000 GBP2024-03-31
Plant and equipment
261 GBP2025-03-31
348 GBP2024-03-31
Computers
292 GBP2025-03-31
636 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,192 GBP2025-03-31
1,998 GBP2024-03-31

  • KYSON DEVELOPMENTS LTD
    Info
    Registered number 03391257
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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