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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 3
  • 1
    Teague, Daniel John
    Born in December 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Director → CIF 0
    Teague, Daniel John
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Daniel John Teague
    Born in December 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Teague, Shane David
    Born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    OF - Director → CIF 0
    Mr Shane David Teague
    Born in April 1980
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address1, Queens Parade, Brownlow Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    282,004 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Teague, James Francis
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2014-04-16
    OF - Director → CIF 0
    Teague, James Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S 1 DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-35,811,876 GBP2023-10-01 ~ 2024-09-30
-23,297,423 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,025,858 GBP2023-10-01 ~ 2024-09-30
-928,889 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
321,708 GBP2023-10-01 ~ 2024-09-30
146,679 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,189,483 GBP2023-10-01 ~ 2024-09-30
958,584 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
890,951 GBP2023-10-01 ~ 2024-09-30
735,126 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
505,089 GBP2024-09-30
454,913 GBP2023-09-30
Fixed Assets - Investments
184,749 GBP2024-09-30
131,672 GBP2023-09-30
Fixed Assets
689,838 GBP2024-09-30
586,585 GBP2023-09-30
Debtors
22,559,578 GBP2024-09-30
15,153,877 GBP2023-09-30
Cash at bank and in hand
6,909,422 GBP2024-09-30
6,535,866 GBP2023-09-30
Current Assets
29,779,881 GBP2024-09-30
29,820,876 GBP2023-09-30
Net Current Assets/Liabilities
14,147,994 GBP2024-09-30
13,396,259 GBP2023-09-30
Total Assets Less Current Liabilities
14,837,832 GBP2024-09-30
13,982,844 GBP2023-09-30
Net Assets/Liabilities
14,754,015 GBP2024-09-30
13,863,064 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
14,753,915 GBP2024-09-30
13,862,964 GBP2023-09-30
13,127,838 GBP2022-09-30
Equity
14,754,015 GBP2024-09-30
13,863,064 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
890,951 GBP2023-10-01 ~ 2024-09-30
735,126 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
23,500 GBP2023-10-01 ~ 2024-09-30
16,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
482023-10-01 ~ 2024-09-30
352022-10-01 ~ 2023-09-30
Wages/Salaries
2,402,457 GBP2023-10-01 ~ 2024-09-30
2,051,403 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,152 GBP2023-10-01 ~ 2024-09-30
87,266 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,776,807 GBP2023-10-01 ~ 2024-09-30
2,263,144 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
731,942 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,953 GBP2023-10-01 ~ 2024-09-30
66,347 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
548,232 GBP2024-09-30
546,732 GBP2023-09-30
Furniture and fittings
144,229 GBP2024-09-30
137,337 GBP2023-09-30
Motor vehicles
249,013 GBP2024-09-30
96,519 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
941,474 GBP2024-09-30
780,588 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-38,893 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-38,893 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,326 GBP2024-09-30
189,036 GBP2023-09-30
Furniture and fittings
117,748 GBP2024-09-30
105,895 GBP2023-09-30
Motor vehicles
85,311 GBP2024-09-30
30,744 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,385 GBP2024-09-30
325,675 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,290 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
11,853 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
54,567 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,710 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
314,906 GBP2024-09-30
357,696 GBP2023-09-30
Furniture and fittings
26,481 GBP2024-09-30
31,442 GBP2023-09-30
Motor vehicles
163,702 GBP2024-09-30
65,775 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,069,471 GBP2024-09-30
492,521 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,781,283 GBP2024-09-30
2,077,218 GBP2023-09-30
Prepayments/Accrued Income
Current
23,629 GBP2024-09-30
28,236 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
36,043 GBP2024-09-30
48,250 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
4,600 GBP2024-09-30
33,363 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,678,269 GBP2024-09-30
1,638,147 GBP2023-09-30
Amounts owed to group undertakings
Current
11,234,068 GBP2024-09-30
11,234,068 GBP2023-09-30
Corporation Tax Payable
Current
305,884 GBP2024-09-30
41,256 GBP2023-09-30
Other Taxation & Social Security Payable
Current
156,750 GBP2024-09-30
118,932 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
96,943 GBP2024-09-30
64,010 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
16,011 GBP2023-09-30
Total Borrowings
Current
36,043 GBP2024-09-30
48,250 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,600 GBP2024-09-30
33,363 GBP2023-09-30
Minimum gross finance lease payments owing
4,600 GBP2024-09-30
49,374 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Between two and five year
76,027 GBP2024-09-30
106,027 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,027 GBP2024-09-30
136,027 GBP2023-09-30
  • S 1 DEVELOPMENTS LIMITED
    Info
    Registered number 06378284
    icon of address1 Queens Parade, Brownlow Road, London N11 2DN
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.