logo
explain how to read the page

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
    Tarbard, Dean Michael
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillibrand, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HIGHGROVE CAPITAL LIMITED - 1995-11-27
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -95,618 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tarbard, Dean Michael
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    Collins, Linda Elizabeth
    Individual (95 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Marsh, Gary Reginald Sydney
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Gillibrand, Richard
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2003-06-20 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-06-20 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEANFLAME ASSOCIATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2024-10-31
500,000 GBP2023-10-31
Debtors
0 GBP2024-10-31
137,420 GBP2023-10-31
Cash at bank and in hand
25,778 GBP2024-10-31
4,408 GBP2023-10-31
Current Assets
25,778 GBP2024-10-31
141,828 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,696 GBP2023-10-31
Net Current Assets/Liabilities
30 GBP2024-10-31
139,132 GBP2023-10-31
Total Assets Less Current Liabilities
30 GBP2024-10-31
639,132 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-10-31
Net Assets/Liabilities
30 GBP2024-10-31
235,853 GBP2023-10-31
Equity
Called up share capital
30 GBP2024-10-31
30 GBP2023-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
235,823 GBP2023-10-31
252,746 GBP2022-10-31
Equity
30 GBP2024-10-31
235,853 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
0 GBP2024-10-31
500,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2023-11-01 ~ 2024-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-10-31
137,420 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
96 GBP2023-10-31
Amounts owed to group undertakings
Current
10,925 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
14,224 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
599 GBP2024-10-31
2,600 GBP2023-10-31
Creditors
Current
25,748 GBP2024-10-31
2,696 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
367,200 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-10-31
30 shares2023-10-31
Profit/Loss
-63,440 GBP2023-11-01 ~ 2024-10-31
-16,923 GBP2022-11-01 ~ 2023-10-31

  • DEANFLAME ASSOCIATES LIMITED
    Info
    Registered number 04805589
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.