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 5
  • 1
    Harvey, Mary Jane
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Miss Mary Jane Harvey
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2021-05-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wade, Emma Jill
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Ms Emma Jill Wade
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2021-05-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harvey, Benjamin Playfair
    Director born in March 1982
    Individual (17 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Playfair Harvey
    Born in March 1982
    Individual (17 offsprings)
    Person with significant control
    2021-05-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chapman, Rebecca Bailey
    Secretary 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 controlCIF 0
  • 5
    Harvey, Prudence Bailey
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hunt, Kenneth
    Solicitor born in June 1946
    Individual
    Officer
    2000-02-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Hunt, Geraldine Anne
    Individual (10 offsprings)
    Officer
    2000-02-14 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Harvey, John Playfair
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2020-09-26
    OF - Director → CIF 0
  • 5
    Bishop, Robert William
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    2000-02-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANSEC DEVELOPMENT (STEVENAGE) LIMITED

Previous names
CLOSEGATE HOTEL DEVELOPMENT (STEVENAGE) LIMITED - 2007-11-21
CLOSEGATE HOTEL DEVELOPMENT (LEEDS) LIMITED - 2001-10-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,342 GBP2024-03-31
4,553 GBP2023-03-31
Investment Property
8,000,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Fixed Assets
8,003,342 GBP2024-03-31
8,004,553 GBP2023-03-31
Debtors
1,236,607 GBP2024-03-31
1,285,314 GBP2023-03-31
Cash at bank and in hand
89,633 GBP2024-03-31
114,870 GBP2023-03-31
Current Assets
1,326,240 GBP2024-03-31
1,400,184 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,756,817 GBP2024-03-31
-1,714,224 GBP2023-03-31
Net Current Assets/Liabilities
-430,577 GBP2024-03-31
-314,040 GBP2023-03-31
Total Assets Less Current Liabilities
7,572,765 GBP2024-03-31
7,690,513 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,383,843 GBP2024-03-31
-1,525,672 GBP2023-03-31
Net Assets/Liabilities
5,446,429 GBP2024-03-31
5,426,347 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,445,429 GBP2024-03-31
5,425,347 GBP2023-03-31
Equity
5,446,429 GBP2024-03-31
5,426,347 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,499 GBP2024-03-31
22,499 GBP2023-03-31
Computers
3,286 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,785 GBP2024-03-31
22,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,622 GBP2024-03-31
17,946 GBP2023-03-31
Computers
821 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,443 GBP2024-03-31
17,946 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,676 GBP2023-04-01 ~ 2024-03-31
Computers
821 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,497 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
877 GBP2024-03-31
4,553 GBP2023-03-31
Computers
2,465 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
8,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,236,607 GBP2024-03-31
1,285,314 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,449,895 GBP2024-03-31
1,372,423 GBP2023-03-31
Corporation Tax Payable
Current
48,048 GBP2024-03-31
53,137 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,409 GBP2024-03-31
24,149 GBP2023-03-31
Other Creditors
Current
235,465 GBP2024-03-31
264,515 GBP2023-03-31
Creditors
Current
1,756,817 GBP2024-03-31
1,714,224 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,383,843 GBP2024-03-31
1,525,672 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,430 GBP2024-03-31
0 GBP2023-03-31

  • SANSEC DEVELOPMENT (STEVENAGE) LIMITED
    Info
    CLOSEGATE HOTEL DEVELOPMENT (STEVENAGE) LIMITED - 2007-11-21
    CLOSEGATE HOTEL DEVELOPMENT (LEEDS) LIMITED - 2001-10-11
    Registered number 03924518
    53 Millview Drive, Tynemouth, North Shields, Tyne & Wear NE30 2QD
    Private Limited Company incorporated on 2000-02-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.