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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
    Steel, William Ferguson
    Farm Management Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Clews, Stephen Thomas
    Director born in June 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address85, Church Road, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,170 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-27 ~ 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 5
  • 1
    Ward, Bradly Peter
    Property Developer born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Hales, Izabella Antonina
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Hales, Nicholas Robert
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Nicholas Robert Hales
    Born in June 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Simson, Pat
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    icon of addressPriestfield Farm, Henfield, Albourne, West Sussex, United Kingdom
    Corporate (9 offsprings)
    Officer
    2009-10-28 ~ 2013-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DEACON PROPERTIES (TUNBRIDGE WELLS) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,206 GBP2023-12-31
6,578 GBP2022-12-31
Total Inventories
3,047,611 GBP2023-12-31
1,702,171 GBP2022-12-31
Debtors
52,008 GBP2023-12-31
100,002 GBP2022-12-31
Cash at bank and in hand
14,967 GBP2023-12-31
7,531 GBP2022-12-31
Current Assets
3,114,586 GBP2023-12-31
1,809,704 GBP2022-12-31
Creditors
Current
2,387,109 GBP2023-12-31
1,770,129 GBP2022-12-31
Net Current Assets/Liabilities
727,477 GBP2023-12-31
39,575 GBP2022-12-31
Total Assets Less Current Liabilities
732,683 GBP2023-12-31
46,153 GBP2022-12-31
Creditors
Non-current
59,199 GBP2022-12-31
Net Assets/Liabilities
732,683 GBP2023-12-31
-13,046 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-23,345 GBP2023-12-31
-13,146 GBP2022-12-31
Equity
732,683 GBP2023-12-31
-13,046 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,135 GBP2023-12-31
8,135 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,843 GBP2023-12-31
8,135 GBP2022-12-31
Computers
708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,590 GBP2023-12-31
1,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,637 GBP2023-12-31
1,557 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,033 GBP2023-01-01 ~ 2023-12-31
Computers
47 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,545 GBP2023-12-31
6,578 GBP2022-12-31
Computers
661 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,843 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
47,165 GBP2023-12-31
100,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,008 GBP2023-12-31
100,002 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,118 GBP2022-12-31
Amounts owed to group undertakings
Current
210,943 GBP2023-12-31
117,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,212 GBP2023-12-31
966 GBP2022-12-31
Other Creditors
Current
2,173,954 GBP2023-12-31
1,624,545 GBP2022-12-31
Non-current
59,199 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
    Info
    Registered number 07059862
    icon of address85 Church Road, Hove BN3 2BB
    Private Limited Company incorporated on 2009-10-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    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.