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 3
  • 1
    Ratcliffe, Mark Anthony
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    2019-02-21 ~ now
    OF - director → CIF 0
    Mr Mark Anthony Ratcliffe
    Born in May 1956
    Individual (21 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gargan, Christopher Patrick Owen
    Company Secretary born in January 1962
    Individual (14 offsprings)
    Officer
    2019-02-21 ~ now
    OF - director → CIF 0
    Mr Christopher Patrick Owen Gargan
    Born in January 1962
    Individual (14 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonnell, Peter Fleming Jackson
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2003-10-13 ~ now
    OF - director → CIF 0
    Mcdonnell, Peter Fleming Jackson
    Individual (32 offsprings)
    Officer
    2003-10-13 ~ now
    OF - secretary → CIF 0
    Mr Peter Fleming Jackson Mcdonnell
    Born in April 1968
    Individual (32 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Barnard, Mark Anthony
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2018-12-11
    OF - director → CIF 0
    Mr Mark Anthony Barnard
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-05-12 ~ 2003-05-19
    PE - nominee-secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2003-05-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

DAVENPORT PROPERTIES (SUSSEX) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-30
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-30
Property, Plant & Equipment
727 GBP2023-05-30
979 GBP2022-05-31
Investment Property
1,050,000 GBP2023-05-30
1,050,000 GBP2022-05-31
Fixed Assets
1,050,727 GBP2023-05-30
1,050,979 GBP2022-05-31
Creditors
Current
58,325 GBP2023-05-30
57,725 GBP2022-05-31
Net Current Assets/Liabilities
-58,325 GBP2023-05-30
-57,725 GBP2022-05-31
Total Assets Less Current Liabilities
992,402 GBP2023-05-30
993,254 GBP2022-05-31
Net Assets/Liabilities
763,402 GBP2023-05-30
764,254 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-30
100 GBP2022-05-31
Revaluation reserve
714,660 GBP2023-05-30
714,660 GBP2022-05-31
Retained earnings (accumulated losses)
48,642 GBP2023-05-30
49,494 GBP2022-05-31
Equity
763,402 GBP2023-05-30
764,254 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,563 GBP2022-05-31
Computers
5,309 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
8,872 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,905 GBP2023-05-30
2,686 GBP2022-05-31
Computers
5,240 GBP2023-05-30
5,207 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,145 GBP2023-05-30
7,893 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
219 GBP2022-06-01 ~ 2023-05-30
Computers
33 GBP2022-06-01 ~ 2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252 GBP2022-06-01 ~ 2023-05-30
Property, Plant & Equipment
Furniture and fittings
658 GBP2023-05-30
877 GBP2022-05-31
Computers
69 GBP2023-05-30
102 GBP2022-05-31
Investment Property - Fair Value Model
1,050,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,487 GBP2023-05-30
1,987 GBP2022-05-31
Other Creditors
Current
53,026 GBP2023-05-30
51,606 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
599 GBP2023-05-30
1,919 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
229,000 GBP2023-05-30
229,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-30
Profit/Loss
Retained earnings (accumulated losses)
-852 GBP2022-06-01 ~ 2023-05-30
Profit/Loss
-852 GBP2022-06-01 ~ 2023-05-30

  • DAVENPORT PROPERTIES (SUSSEX) LIMITED
    Info
    Registered number 04761657
    28 Wilton Road, Bexhill On Sea, East Sussex TN40 1EZ
    Private Limited Company incorporated on 2003-05-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.