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
    Shepherd, James Edward
    Estates Director born in August 1983
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Burgess, Steven
    Individual (19 offsprings)
    Officer
    2002-06-17 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Stead, Steven John
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Dransfield, Mark
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2002-06-17 ~ dissolved
    OF - director → CIF 0
  • 5
    DRANSFIELD PROPERTIES LIMITED
    Dransfield House, Fox Valley Way, Stocksbridge, Sheffield, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Malley, Andrew Christopher
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Stead, Steven John
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ 2016-05-31
    OF - secretary → CIF 0
    2016-11-07 ~ 2018-01-19
    OF - secretary → CIF 0
  • 3
    Gregory, Paula Marie
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2019-01-18
    OF - secretary → CIF 0
  • 4
    Cherry, Jon Richard
    Individual
    Officer
    2016-06-01 ~ 2016-11-07
    OF - secretary → CIF 0
  • 5
    Dixon, Paul William Henry
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2014-11-07
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-06-17
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-06-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

DRANSFIELD REGENERATION LIMITED

Previous names
MOUNT PLEASANT URBAN REGENERATION LIMITED - 2016-08-17
PRIMESCOOP LIMITED - 2002-07-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Class 2 ordinary share
12018-10-01 ~ 2019-09-30
Investment Property
3,397,915 GBP2018-09-30
Debtors
6,000 GBP2019-09-30
318,981 GBP2018-09-30
Cash at bank and in hand
230,172 GBP2019-09-30
23,640 GBP2018-09-30
Current Assets
236,172 GBP2019-09-30
342,621 GBP2018-09-30
Creditors
Current
181,334 GBP2019-09-30
2,571,343 GBP2018-09-30
Net Current Assets/Liabilities
54,838 GBP2019-09-30
-2,228,722 GBP2018-09-30
Total Assets Less Current Liabilities
54,838 GBP2019-09-30
1,169,193 GBP2018-09-30
Net Assets/Liabilities
54,838 GBP2019-09-30
990,932 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Retained earnings (accumulated losses)
53,838 GBP2019-09-30
130,460 GBP2018-09-30
Equity
54,838 GBP2019-09-30
990,932 GBP2018-09-30
Investment Property - Fair Value Model
3,397,915 GBP2018-09-30
Disposals of Investment Property - Fair Value Model
-3,397,915 GBP2018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
Current
265,030 GBP2018-09-30
Other Debtors
Current
6,000 GBP2019-09-30
51,134 GBP2018-09-30
Prepayments
Current
2,817 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
6,000 GBP2019-09-30
318,981 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
1,300,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
13,870 GBP2018-09-30
Amounts owed to group undertakings
Current
60,963 GBP2019-09-30
Other Taxation & Social Security Payable
Current
103,782 GBP2019-09-30
14,856 GBP2018-09-30
Other Creditors
Current
16,589 GBP2019-09-30
1,242,617 GBP2018-09-30
Bank Borrowings
Secured
1,300,000 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
178,261 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2019-09-30
Class 2 ordinary share
500 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
32,934 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
32,934 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-969,028 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-969,028 GBP2018-10-01 ~ 2019-09-30
  • DRANSFIELD REGENERATION LIMITED
    Info
    MOUNT PLEASANT URBAN REGENERATION LIMITED - 2016-08-17
    PRIMESCOOP LIMITED - 2002-07-18
    Registered number 04422332
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire S36 2AB
    Private Limited Company incorporated on 2002-04-23 and dissolved on 2022-12-27 (20 years 8 months). The company status is Dissolved.
    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.