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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Warden, David
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 2
    Copestake, Michael Guy
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Mr Michael Guy Copestake
    Born in February 1952
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Latham, Derek James
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Mr Derek James Latham
    Born in July 1946
    Individual (13 offsprings)
    Person with significant control
    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
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 221 offsprings)
    Officer
    2006-11-21 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 5
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 149 offsprings)
    Officer
    2006-11-21 ~ 2007-02-06
    OF - Director → CIF 0
parent relation
Company in focus

MICHAEL SAINT DEVELOPMENTS (RETIRED) LIMITED

Period: 2025-07-09 ~ now
Company number: 06005369
Registered names
MICHAEL SAINT DEVELOPMENTS (RETIRED) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
104,907 GBP2024-09-30
52,907 GBP2023-09-30
Debtors
129,143 GBP2024-09-30
144,283 GBP2023-09-30
Cash at bank and in hand
49 GBP2024-09-30
26 GBP2023-09-30
Current Assets
129,192 GBP2024-09-30
144,309 GBP2023-09-30
Creditors
Current
58,568 GBP2024-09-30
24,317 GBP2023-09-30
Net Current Assets/Liabilities
70,624 GBP2024-09-30
119,992 GBP2023-09-30
Total Assets Less Current Liabilities
175,531 GBP2024-09-30
172,899 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
175,529 GBP2024-09-30
172,897 GBP2023-09-30
Equity
175,531 GBP2024-09-30
172,899 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Debtors
Current
115,093 GBP2024-09-30
124,033 GBP2023-09-30
Prepayments/Accrued Income
Current
14,050 GBP2024-09-30
20,250 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
129,143 GBP2024-09-30
Amounts falling due within one year, Current
144,283 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
371 GBP2023-09-30
Corporation Tax Payable
Current
1,082 GBP2024-09-30
2,692 GBP2023-09-30
Accrued Liabilities
Current
3,503 GBP2024-09-30
895 GBP2023-09-30
Related profiles found in government register
  • MICHAEL SAINT DEVELOPMENTS (RETIRED) LIMITED
    Info
    CHURCH CONVERTS DEVELOPMENTS LIMITED - 2025-07-09
    CHURCH CONVERTS (COVENTRY) LIMITED - 2025-07-09
    WILLOUGHBY (552) LIMITED - 2025-07-09
    Registered number 06005369
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CHURCH CONVERTS DEVELOPMENTS LIMITED
    S
    Registered number 06005369
    St Michaels, Queen Street, Derby, Derbyshire, England, DE1 3SU
    ENGLAND & WALES
    CIF 1
  • CHURCH CONVERTS DEVELOPMENTS LIMITED
    S
    Registered number 06005369
    The Mills, Canal Street, Derby, United Kingdom, DE1 2RJ
    CIF 2
  • CHURCH CONVERTS (COVENTRY) LIMITED
    S
    Registered number 06005369
    St Michaels, Queen Street, Derby, Derbyshire, United Kingdom, DE1 3SU
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHURCH CONVERTS (MANCHESTER) LLP
    - now OC321442
    CHURCH CONVERTS LLP
    - 2012-02-14 OC321442
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-12-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CHURCH CONVERTS (ST JOHNS HANLEY) LLP
    OC341145
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2008-10-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    GREAT NORTHERN CLASSICS LIMITED
    - now 11167173
    GREAT NORTHERN CLASSIC CARS LIMITED - 2020-03-16
    274-278 Osmaston Road, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TPBA ISP3 LLP
    OC437118
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-28 ~ now
    CIF 4 - LLP Member → ME
  • 5
    TPBA PROPERTY DEVELOPMENT LLP
    OC420271
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-12-20 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.