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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 4
  • 1
    Razzak, Rafi Arif Abdul
    Company Director born in March 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Director → CIF 0
    Mcphail, Malcolm Mcleod Scott
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressHampshire Int Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mcphail, Norah O'brien
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2006-06-26
    OF - Director → CIF 0
  • 2
    icon of addressTown Gate, 38 London Street, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,650,825 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BASRON DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
3,864,693 GBP2023-12-31
Debtors
1,147 GBP2024-12-31
52,906 GBP2023-12-31
Cash at bank and in hand
1,268,320 GBP2024-12-31
Current Assets
1,269,467 GBP2024-12-31
3,917,599 GBP2023-12-31
Net Current Assets/Liabilities
16,028 GBP2024-12-31
2,450,184 GBP2023-12-31
Total Assets Less Current Liabilities
16,028 GBP2024-12-31
2,450,184 GBP2023-12-31
Creditors
Non-current
-3,138,791 GBP2023-12-31
Net Assets/Liabilities
16,028 GBP2024-12-31
-688,607 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
15,828 GBP2024-12-31
-688,807 GBP2023-12-31
Equity
16,028 GBP2024-12-31
-688,607 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
650 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
497 GBP2024-12-31
Amounts falling due within one year, Current
52,906 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,147 GBP2024-12-31
Amounts falling due within one year, Current
52,906 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
160,475 GBP2024-12-31
159,187 GBP2023-12-31
Amounts owed to group undertakings
Current
2,500 GBP2024-12-31
527,033 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,036,958 GBP2024-12-31
Other Creditors
Current
53,506 GBP2024-12-31
778,810 GBP2023-12-31
Non-current
3,138,791 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
  • BASRON DEVELOPMENTS LTD
    Info
    Registered number 05688947
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2006-01-26 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.