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
    Harrabin, Ian David
    Chartered Surveyor born in May 1960
    Individual (15 offsprings)
    Officer
    1998-09-22 ~ now
    OF - director → CIF 0
    Mr Ian David Harrabin
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harrabin, Brian Charles
    Company Director born in April 1956
    Individual (14 offsprings)
    Officer
    1999-04-23 ~ now
    OF - director → CIF 0
    Mr Brian Harrabin
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Freer, David
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2011-10-31
    OF - director → CIF 0
    Freer, David
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-10-31
    OF - secretary → CIF 0
  • 2
    Mcgirr, Philip James Patrick
    Surveyor born in November 1970
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1998-09-22
    OF - director → CIF 0
  • 3
    Moss, John Julian Charles
    Chartered Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 2008-03-28
    OF - director → CIF 0
    Moss, John Julian Charles
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 2008-03-20
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-03 ~ 1998-02-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COMPLEX DEVELOPMENT PROJECTS LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
176 GBP2023-12-31
231 GBP2022-12-31
Fixed Assets - Investments
111 GBP2023-12-31
111 GBP2022-12-31
Investment Property
2,165,000 GBP2023-12-31
2,120,000 GBP2022-12-31
Fixed Assets
2,165,287 GBP2023-12-31
2,120,342 GBP2022-12-31
Total Inventories
6,811,634 GBP2023-12-31
2,377,670 GBP2022-12-31
Debtors
6,096,147 GBP2023-12-31
6,653,293 GBP2022-12-31
Cash at bank and in hand
481,221 GBP2023-12-31
1,987,919 GBP2022-12-31
Current Assets
13,389,002 GBP2023-12-31
11,018,882 GBP2022-12-31
Creditors
Current
2,392,414 GBP2023-12-31
1,631,349 GBP2022-12-31
Net Current Assets/Liabilities
10,996,588 GBP2023-12-31
9,387,533 GBP2022-12-31
Total Assets Less Current Liabilities
13,161,875 GBP2023-12-31
11,507,875 GBP2022-12-31
Net Assets/Liabilities
9,253,487 GBP2023-12-31
8,969,158 GBP2022-12-31
Equity
Called up share capital
166,917 GBP2023-12-31
166,917 GBP2022-12-31
Share premium
5,687,783 GBP2023-12-31
5,687,783 GBP2022-12-31
Revaluation reserve
45,000 GBP2023-12-31
Capital redemption reserve
42,702 GBP2023-12-31
42,702 GBP2022-12-31
Retained earnings (accumulated losses)
3,311,085 GBP2023-12-31
3,071,756 GBP2022-12-31
Equity
9,253,487 GBP2023-12-31
8,969,158 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,317 GBP2022-12-31
Furniture and fittings
15,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,735 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,187 GBP2023-12-31
9,143 GBP2022-12-31
Furniture and fittings
15,372 GBP2023-12-31
15,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,559 GBP2023-12-31
24,504 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
11 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
130 GBP2023-12-31
174 GBP2022-12-31
Furniture and fittings
46 GBP2023-12-31
57 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
111 GBP2022-12-31
Investments in Group Undertakings
111 GBP2023-12-31
111 GBP2022-12-31
Investment Property - Fair Value Model
2,165,000 GBP2023-12-31
2,120,000 GBP2022-12-31
Value of work in progress
6,811,634 GBP2023-12-31
2,377,670 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,555,485 GBP2023-12-31
3,214,768 GBP2022-12-31
Other Debtors
Current
3,481,877 GBP2023-12-31
3,350,055 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
925 GBP2023-12-31
925 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
51,630 GBP2023-12-31
81,315 GBP2022-12-31
Prepayments/Accrued Income
Current
6,230 GBP2023-12-31
6,230 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,096,147 GBP2023-12-31
6,653,293 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
164,954 GBP2023-12-31
42,729 GBP2022-12-31
Amounts owed to group undertakings
Current
14,601 GBP2023-12-31
15,201 GBP2022-12-31
Corporation Tax Payable
Current
78,816 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,549 GBP2023-12-31
8,546 GBP2022-12-31
Other Creditors
Current
50,113 GBP2023-12-31
38,596 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,032,381 GBP2023-12-31
1,486,277 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,270,000 GBP2023-12-31
2,310,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,409,246 GBP2023-12-31
Other Creditors
Non-current
26,675 GBP2023-12-31
37,500 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Non-current, Between one and two years
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Non-current, Between two and five year
2,230,000 GBP2023-12-31
2,270,000 GBP2022-12-31
Secured
2,310,000 GBP2023-12-31
2,350,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,917 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
284,329 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
284,329 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COMPLEX DEVELOPMENT PROJECTS LTD.
    Info
    Registered number 03506548
    89 Turnmill Street, London EC1M 5QU
    Private Limited Company incorporated on 1998-02-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • COMPLEX DEVELOPMENT PROJECTS LTD
    S
    Registered number 03506548
    89, Turnmill Street, London, England, EC1M 5QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COMPLEX DEVELOPMENT PROJECTS LIMITED
    S
    Registered number missing
    89, Turnmill Street, London, England, EC1M 5QU
    Private Limited Company
    CIF 2
  • COMPLEX DEVELOPMENT PROJECTS LIMITED
    S
    Registered number 3506548
    89, Turnmill Street, London, England, EC1M 5QU
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MINMAR (801) LIMITED - 2006-12-12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COMPLEX DEVELOPMENT PROJECTS (PRESTON) LTD - 2000-10-30
    89 Turnmill Street, London
    Corporate (3 parents)
    Equity (Company account)
    -714,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    89 Turnmill Street, London
    Corporate (3 parents)
    Equity (Company account)
    7,673 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    89 Turnmill Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    83,522 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Person with significant control
    2021-05-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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