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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 10
  • 1
    Hunt, Geraldine Anne
    Individual (22 offsprings)
    Officer
    2000-02-14 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 2
    Harvey, Prudence Bailey
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Mrs Prudence Bailey Harvey
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-08-18 ~ 2021-05-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wade, Emma Jill
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Ms Emma Jill Wade
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2021-05-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bishop, Robert William
    Director born in May 1947
    Individual (23 offsprings)
    Officer
    2000-02-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 5
    Harvey, Mary Jane
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Miss Mary Jane Harvey
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2021-05-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Chapman, Rebecca Bailey
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Chapman, Rebecca Bailey
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
    Rebecca Bailey Chapman
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2021-05-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Harvey, Benjamin Playfair
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Playfair Harvey
    Born in March 1982
    Individual (18 offsprings)
    Person with significant control
    2021-05-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Harvey, John Playfair
    Director born in March 1942
    Individual (25 offsprings)
    Officer
    2000-02-14 ~ 2020-09-26
    OF - Director → CIF 0
  • 9
    Hunt, Kenneth
    Solicitor born in June 1946
    Individual (30 offsprings)
    Officer
    2000-02-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANSEC DEVELOPMENT (STEVENAGE) LIMITED

Period: 2007-11-21 ~ now
Company number: 03924518
Registered names
SANSEC DEVELOPMENT (STEVENAGE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,178 GBP2025-03-31
3,342 GBP2024-03-31
Investment Property
6,000,000 GBP2025-03-31
8,000,000 GBP2024-03-31
Fixed Assets
6,005,178 GBP2025-03-31
8,003,342 GBP2024-03-31
Debtors
1,507,162 GBP2025-03-31
1,236,607 GBP2024-03-31
Cash at bank and in hand
65,866 GBP2025-03-31
89,633 GBP2024-03-31
Current Assets
1,573,028 GBP2025-03-31
1,326,240 GBP2024-03-31
Net Current Assets/Liabilities
465,200 GBP2025-03-31
-430,577 GBP2024-03-31
Total Assets Less Current Liabilities
6,470,378 GBP2025-03-31
7,572,765 GBP2024-03-31
Creditors
Non-current
-733,214 GBP2025-03-31
-1,383,843 GBP2024-03-31
Net Assets/Liabilities
5,165,967 GBP2025-03-31
5,446,429 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,164,967 GBP2025-03-31
5,445,429 GBP2024-03-31
Equity
5,165,967 GBP2025-03-31
5,446,429 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,780 GBP2025-03-31
22,499 GBP2024-03-31
Computers
3,286 GBP2025-03-31
3,286 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,066 GBP2025-03-31
25,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,246 GBP2025-03-31
21,622 GBP2024-03-31
Computers
1,642 GBP2025-03-31
821 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,888 GBP2025-03-31
22,443 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,624 GBP2024-04-01 ~ 2025-03-31
Computers
821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,534 GBP2025-03-31
877 GBP2024-03-31
Computers
1,644 GBP2025-03-31
2,465 GBP2024-03-31
Investment Property - Fair Value Model
6,000,000 GBP2025-03-31
8,000,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-2,000,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
1,507,162 GBP2025-03-31
Current, Amounts falling due within one year
1,236,607 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
717,702 GBP2025-03-31
1,449,895 GBP2024-03-31
Corporation Tax Payable
Current
131,470 GBP2025-03-31
48,048 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,179 GBP2025-03-31
23,409 GBP2024-03-31
Other Creditors
Current
239,477 GBP2025-03-31
235,465 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
733,214 GBP2025-03-31
1,383,843 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
498 shares2025-03-31
498 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,073 GBP2025-03-31
69,430 GBP2024-03-31
  • SANSEC DEVELOPMENT (STEVENAGE) LIMITED
    Info
    CLOSEGATE HOTEL DEVELOPMENT (STEVENAGE) LIMITED - 2007-11-21
    CLOSEGATE HOTEL DEVELOPMENT (LEEDS) LIMITED - 2007-11-21
    Registered number 03924518
    53 Millview Drive, Tynemouth, North Shields, Tyne & Wear NE30 2QD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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