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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Paul Eldon Ffitch
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 3
    Ekers, Thomas James
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Ekers, Thomas James
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, John Barry
    Accountants born in March 1949
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ 2005-09-08
    OF - Director → CIF 0
    Scott, John Barry
    Individual (13 offsprings)
    Officer
    1998-12-02 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 5
    Pearson, John Anthony
    Finance Director born in June 1954
    Individual (26 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    OF - Director → CIF 0
    Pearson, John Anthony
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-09-08 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 6
    Horn, Mark Patrick Seebold
    Born in November 1967
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Seebold Horn
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Horn, Alan Alfred
    Born in April 1929
    Individual (11 offsprings)
    Officer
    1998-12-02 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Alan Alfred Horn
    Born in April 1929
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Ms Eleanor Rose Horn
    Born in September 2001
    Individual (2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HORN PROPERTY DEVELOPMENTS LIMITED

Period: 2019-07-18 ~ now
Company number: 03677170
Registered names
HORN PROPERTY DEVELOPMENTS LIMITED - now 11928506
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
13,801,014 GBP2024-06-30
12,308,081 GBP2023-06-30
Debtors
Current
9,287,037 GBP2024-06-30
7,914,228 GBP2023-06-30
Cash at bank and in hand
94,965 GBP2024-06-30
308,722 GBP2023-06-30
Current Assets
9,382,002 GBP2024-06-30
8,222,950 GBP2023-06-30
Net Current Assets/Liabilities
5,204,921 GBP2024-06-30
5,648,770 GBP2023-06-30
Net Assets/Liabilities
19,005,935 GBP2024-06-30
17,956,851 GBP2023-06-30
Equity
Called up share capital
37,154 GBP2024-06-30
37,154 GBP2023-06-30
37,154 GBP2022-07-01
Other miscellaneous reserve
10,858 GBP2024-06-30
10,858 GBP2023-06-30
10,858 GBP2022-07-01
Retained earnings (accumulated losses)
18,957,923 GBP2024-06-30
17,908,839 GBP2023-06-30
17,706,542 GBP2022-07-01
Profit/Loss
1,049,084 GBP2023-07-01 ~ 2024-06-30
202,297 GBP2022-07-01 ~ 2023-06-30
Equity
19,005,935 GBP2024-06-30
17,956,851 GBP2023-06-30
17,754,554 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,049,084 GBP2023-07-01 ~ 2024-06-30
202,297 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
3,061,354 GBP2024-06-30
3,061,354 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
9,287,037 GBP2024-06-30
7,914,228 GBP2023-06-30
Corporation Tax Payable
Current
52,175 GBP2024-06-30
43,598 GBP2023-06-30
Taxation/Social Security Payable
Current
812,289 GBP2024-06-30
742,251 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,194 GBP2024-06-30
9,194 GBP2023-06-30
Creditors
Current
4,177,081 GBP2024-06-30
2,574,180 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,154 shares2024-06-30
37,154 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • HORN PROPERTY DEVELOPMENTS LIMITED
    Info
    ROOFF HOLDINGS LIMITED - 2019-07-18
    Registered number 03677170
    The Granary 80 Abbey Road, Barking, London IG11 7BT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HORN PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03677170
    The Granary, 80 Abbey Road, Barking, Essex, IG11 7BT
    CIF 1
  • HORN PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03677170
    The Granary, 80 Abbey Road, Barking, London, United Kingdom, IG11 7BT
    CIF 2
  • HORN PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03677170
    The Granary, 80 Abbey Road, Barking, Essex, England, IG11 7BT
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ROOFF EMPLOYEE SERVICES LLP
    OC370681
    The Granary 80 Abbey Road, Barking, London
    Active Corporate (12 parents)
    Officer
    2011-12-12 ~ 2019-07-01
    CIF 2 - LLP Designated Member → ME
  • 2
    ROOFF GROUP LIMITED(THE)
    - now 00238865
    J.& R.ROOFF LIMITED - 1977-12-31
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ROOFF PROPERTY LLP
    OC322260
    The Granary 80 Abbey Road, Barking, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    ROOFF RESIDENTIAL LTD.
    - now 00889170
    J.& R.ROOFF(PLANT)LIMITED - 1989-06-09
    The Granary, 80 Abbey Road, Barking, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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