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
    Jones, Nigel Lawrence
    Individual (41 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, David Paul
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    NEWBURY GATEWAY LTD - now
    HC 1362 LIMITED - 2024-10-17
    15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jones, Nigel Lawrence
    Director born in January 1950
    Individual (41 offsprings)
    Officer
    2004-06-25 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Crook, Duncan Timothy
    Director born in February 1963
    Individual (29 offsprings)
    Officer
    2004-06-25 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Duncan Timothy Crook
    Born in February 1963
    Individual (29 offsprings)
    Person with significant control
    2017-03-31 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grant, David Paul
    Sales Director born in March 1961
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ 2017-01-31
    OF - Director → CIF 0
    2017-01-31 ~ 2019-12-11
    OF - Director → CIF 0
    Mr David Paul Grant
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2025-02-21 ~ 2025-02-25
    PE - Has significant influence or controlCIF 0
  • 4
    Bates, Michael Sean
    Manager born in February 1967
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2011-08-17
    OF - Director → CIF 0
parent relation
Company in focus

FARADAY DEVELOPMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
5,712,862 GBP2023-12-28
5,712,862 GBP2022-12-28
Debtors
158,898 GBP2023-12-28
153,597 GBP2022-12-28
Cash at bank and in hand
40,575 GBP2023-12-28
0 GBP2022-12-28
Current Assets
5,912,335 GBP2023-12-28
5,866,459 GBP2022-12-28
Creditors
Amounts falling due within one year
-5,706,073 GBP2023-12-28
-7,165,905 GBP2022-12-28
Net Current Assets/Liabilities
206,262 GBP2023-12-28
-1,299,446 GBP2022-12-28
Total Assets Less Current Liabilities
206,262 GBP2023-12-28
-1,299,446 GBP2022-12-28
Creditors
Amounts falling due after one year
-837,305 GBP2023-12-28
-788,102 GBP2022-12-28
Net Assets/Liabilities
-631,043 GBP2023-12-28
-2,087,548 GBP2022-12-28
Equity
Called up share capital
1,310 GBP2023-12-28
1,050 GBP2022-12-28
Share premium
1,858,740 GBP2023-12-28
0 GBP2022-12-28
Retained earnings (accumulated losses)
-2,491,093 GBP2023-12-28
-2,088,598 GBP2022-12-28
Equity
-631,043 GBP2023-12-28
-2,087,548 GBP2022-12-28
Average Number of Employees
22022-12-29 ~ 2023-12-28
22022-01-01 ~ 2022-12-28
Debtors
Amounts falling due after one year
0 GBP2023-12-28
0 GBP2022-12-28

  • FARADAY DEVELOPMENT LIMITED
    Info
    Registered number 05163463
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2004-06-25 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.