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 1
  • Mr David George Unwin
    Born in December 1977
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Whitehall, Caroline
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2022-01-10
    OF - secretary → CIF 0
  • 2
    Batey, Anthony
    Mine Manager born in October 1957
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2016-09-14
    OF - director → CIF 0
  • 3
    Moore, Graham Ronald
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ 2002-05-08
    OF - secretary → CIF 0
  • 4
    Wood, Michael Frederick
    Developer born in September 1943
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ 2002-05-08
    OF - director → CIF 0
    Wood, Michael Frederick
    Developer
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2002-05-08
    OF - secretary → CIF 0
  • 5
    Unwin, David Joseph
    Director born in October 1948
    Individual (35 offsprings)
    Officer
    2012-07-01 ~ 2013-10-25
    OF - director → CIF 0
    Unwin, David George
    Manager born in December 1977
    Individual (35 offsprings)
    Officer
    2002-05-08 ~ 2014-05-28
    OF - director → CIF 0
    Unwin, David George
    Business Development Director born in December 1977
    Individual (35 offsprings)
    2018-09-15 ~ 2025-04-17
    OF - director → CIF 0
    Mr David Joseph Unwin
    Born in October 1948
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    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
  • 6
    Green, Hazel
    Individual (15 offsprings)
    Officer
    2014-05-27 ~ 2016-10-31
    OF - secretary → CIF 0
  • 7
    Ash, Lyndsey
    Individual
    Officer
    2023-07-01 ~ 2024-08-26
    OF - secretary → CIF 0
  • 8
    Unwin, Rosamond
    Director born in June 1954
    Individual
    Officer
    2011-06-01 ~ 2012-07-01
    OF - director → CIF 0
    Unwin, Rosamond
    Individual
    Officer
    2002-05-08 ~ 2014-05-28
    OF - secretary → CIF 0
  • 9
    Booth, Keith John
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2018-09-15
    OF - director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-07-22 ~ 1998-07-22
    PE - nominee-director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-07-22 ~ 1998-07-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOUTH HANDFORD DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
27,711 GBP2023-06-30
Investment Property
515,000 GBP2023-06-30
515,000 GBP2022-06-30
Fixed Assets
542,711 GBP2023-06-30
515,000 GBP2022-06-30
Debtors
30,729 GBP2023-06-30
Cash at bank and in hand
4,970 GBP2023-06-30
200 GBP2022-06-30
Current Assets
35,699 GBP2023-06-30
200 GBP2022-06-30
Creditors
Current
28,353 GBP2023-06-30
14,504 GBP2022-06-30
Net Current Assets/Liabilities
7,346 GBP2023-06-30
-14,304 GBP2022-06-30
Total Assets Less Current Liabilities
550,057 GBP2023-06-30
500,696 GBP2022-06-30
Creditors
Non-current
-5,734 GBP2023-06-30
Net Assets/Liabilities
442,389 GBP2023-06-30
405,690 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
32,195 GBP2023-06-30
-4,504 GBP2022-06-30
Equity
442,389 GBP2023-06-30
405,690 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,170 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,459 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,459 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
27,711 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
15,750 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
15,750 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
788 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
788 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
14,962 GBP2023-06-30
Investment Property - Fair Value Model
515,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
18,729 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
30,729 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
11,616 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,249 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,682 GBP2023-06-30
Other Creditors
Current
5,806 GBP2023-06-30
14,504 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
5,734 GBP2023-06-30

  • SOUTH HANDFORD DEVELOPMENT LIMITED
    Info
    Registered number 03602034
    Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire ST14 8LP
    Private Limited Company incorporated on 1998-07-22 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.