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
  • Smith, Mark Julian
    Property Developer born in June 1958
    Individual (45 offsprings)
    Officer
    2006-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Julian Smith
    Born in June 1958
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Card, Amy Clare Stella
    Individual
    Officer
    2002-05-10 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    Smith, Samantha Jane
    Property Consultant born in May 1963
    Individual
    Officer
    2002-05-10 ~ 2022-08-15
    OF - Director → CIF 0
    Smith, Samantha Jane
    Property Consultant
    Individual
    Officer
    2006-05-15 ~ 2022-08-15
    OF - Secretary → CIF 0
    Mrs Samantha Jane Smith
    Born in May 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-15
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETITE MAISON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-07-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
180,000 GBP2023-07-31
2,305,000 GBP2022-05-31
Fixed Assets
180,000 GBP2023-07-31
2,305,000 GBP2022-05-31
Total Inventories
418,447 GBP2022-05-31
Debtors
1,579,475 GBP2023-07-31
20,873 GBP2022-05-31
Cash at bank and in hand
16,000 GBP2023-07-31
137,419 GBP2022-05-31
Current Assets
1,595,475 GBP2023-07-31
576,739 GBP2022-05-31
Net Current Assets/Liabilities
821,500 GBP2023-07-31
-260,830 GBP2022-05-31
Total Assets Less Current Liabilities
1,001,500 GBP2023-07-31
2,044,170 GBP2022-05-31
Net Assets/Liabilities
960,065 GBP2023-07-31
629,339 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
960,063 GBP2023-07-31
629,337 GBP2022-05-31
Equity
960,065 GBP2023-07-31
629,339 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
180,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
180,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
180,000 GBP2023-07-31
180,000 GBP2022-05-31
Amounts owed by group undertakings and participating interests
15,600 GBP2023-07-31
15,600 GBP2022-05-31
Other Debtors
1,563,875 GBP2023-07-31
5,273 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,816 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,304 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
8,957 GBP2022-05-31
Other Creditors
Amounts falling due within one year
773,975 GBP2023-07-31
803,492 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,333 GBP2023-07-31
30,004 GBP2022-05-31
Other Creditors
Amounts falling due after one year
1,371,725 GBP2022-05-31

  • PETITE MAISON LIMITED
    Info
    Registered number 04435319
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP
    Private Limited Company incorporated on 2002-05-10 and dissolved on 2025-01-28 (22 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    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.