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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 5
  • 1
    Wade, Emma Jill
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Ms Emma Jill Wade
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harvey, Mary Jane
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Miss Mary Jane Harvey
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chapman, Rebecca Bailey
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Harvey, Benjamin Playfair
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, John Playfair
    Born in March 1942
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2020-09-26
    OF - Director → CIF 0
parent relation
Company in focus

SANSEC DEVELOPMENTS (NUMBER 1) LTD.

Period: 2011-05-31 ~ now
Company number: 07652967 07806770... (more)
Registered name
SANSEC DEVELOPMENTS (NUMBER 1) LTD. - now 07806770... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,050,000 GBP2025-05-31
1,050,000 GBP2024-05-31
Debtors
11,885 GBP2025-05-31
21,950 GBP2024-05-31
Cash at bank and in hand
6,302 GBP2025-05-31
26,987 GBP2024-05-31
Current Assets
18,187 GBP2025-05-31
48,937 GBP2024-05-31
Net Current Assets/Liabilities
-606,136 GBP2025-05-31
-597,761 GBP2024-05-31
Total Assets Less Current Liabilities
443,864 GBP2025-05-31
452,239 GBP2024-05-31
Net Assets/Liabilities
357,108 GBP2025-05-31
363,411 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
357,008 GBP2025-05-31
363,311 GBP2024-05-31
Equity
357,108 GBP2025-05-31
363,411 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,066 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,066 GBP2024-05-31
Property, Plant & Equipment
Computers
0 GBP2025-05-31
0 GBP2024-05-31
Investment Property - Fair Value Model
1,050,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
1,950 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
11,885 GBP2025-05-31
Amounts falling due within one year, Current
20,000 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
11,885 GBP2025-05-31
Amounts falling due within one year, Current
21,950 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
3,606 GBP2024-05-31
Other Taxation & Social Security Payable
Current
934 GBP2025-05-31
5,626 GBP2024-05-31
Other Creditors
Current
623,389 GBP2025-05-31
637,466 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • SANSEC DEVELOPMENTS (NUMBER 1) LTD.
    Info
    Registered number 07652967
    53 Millview Drive, Tynemouth, North Shields, Tyne And Wear NE30 2QD
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.