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
    Gillibrand, Richard
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tarbard, Dean Michael
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 3
    HIGHGROVE CAPITAL LIMITED - 1995-11-27
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,409 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gillibrand, Richard
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Tarbard, Dean Michael
    Company Director
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Marsh, Gary Reginald Sydney
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Collins, Linda Elizabeth
    Individual (120 offsprings)
    Officer
    2003-09-03 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-06-20 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
Investment Property
500,000 GBP2023-10-31
525,000 GBP2022-10-31
Debtors
137,420 GBP2023-10-31
130,420 GBP2022-10-31
Cash at bank and in hand
4,408 GBP2023-10-31
10,579 GBP2022-10-31
Current Assets
141,828 GBP2023-10-31
140,999 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,696 GBP2023-10-31
-3,694 GBP2022-10-31
Net Current Assets/Liabilities
139,132 GBP2023-10-31
137,305 GBP2022-10-31
Total Assets Less Current Liabilities
639,132 GBP2023-10-31
662,305 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-367,200 GBP2023-10-31
-367,200 GBP2022-10-31
Net Assets/Liabilities
235,853 GBP2023-10-31
252,776 GBP2022-10-31
Equity
Called up share capital
30 GBP2023-10-31
30 GBP2022-10-31
Retained earnings (accumulated losses)
235,823 GBP2023-10-31
252,746 GBP2022-10-31
266,032 GBP2021-10-31
Equity
235,853 GBP2023-10-31
252,776 GBP2022-10-31
Investment Property - Fair Value Model
500,000 GBP2023-10-31
525,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
137,420 GBP2023-10-31
130,420 GBP2022-10-31
Trade Creditors/Trade Payables
Current
96 GBP2023-10-31
1,094 GBP2022-10-31
Other Creditors
Current
2,600 GBP2023-10-31
2,600 GBP2022-10-31
Creditors
Current
2,696 GBP2023-10-31
3,694 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
367,200 GBP2023-10-31
367,200 GBP2022-10-31
Profit/Loss
-16,923 GBP2022-11-01 ~ 2023-10-31
-13,286 GBP2021-11-01 ~ 2022-10-31

  • DEANFLAME ASSOCIATES LIMITED
    Info
    Registered number 04805589
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2003-06-20 (22 years). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.