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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
    Harvey, Mary Jane
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Miss Mary Jane Harvey
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wade, Emma Jill
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Ms Emma Jill Wade
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harvey, Benjamin Playfair
    Born in March 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Rebecca Bailey
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Harvey, John Playfair
    Born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2020-09-26
    OF - Director → CIF 0
parent relation
Company in focus

SANSEC DEVELOPMENTS (NUMBER 1) LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,050,000 GBP2024-05-31
1,050,000 GBP2023-05-31
Debtors
21,950 GBP2024-05-31
16,465 GBP2023-05-31
Cash at bank and in hand
26,987 GBP2024-05-31
30,615 GBP2023-05-31
Current Assets
48,937 GBP2024-05-31
47,080 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-646,698 GBP2024-05-31
-660,215 GBP2023-05-31
Net Current Assets/Liabilities
-597,761 GBP2024-05-31
-613,135 GBP2023-05-31
Total Assets Less Current Liabilities
452,239 GBP2024-05-31
436,865 GBP2023-05-31
Net Assets/Liabilities
363,411 GBP2024-05-31
369,356 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
363,311 GBP2024-05-31
369,256 GBP2023-05-31
Equity
363,411 GBP2024-05-31
369,356 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,066 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,066 GBP2023-05-31
Property, Plant & Equipment
Computers
0 GBP2024-05-31
0 GBP2023-05-31
Investment Property - Fair Value Model
1,050,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,950 GBP2024-05-31
1,625 GBP2023-05-31
Other Debtors
Amounts falling due within one year
20,000 GBP2024-05-31
14,840 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
21,950 GBP2024-05-31
16,465 GBP2023-05-31
Corporation Tax Payable
Current
3,606 GBP2024-05-31
3,105 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,626 GBP2024-05-31
3,215 GBP2023-05-31
Other Creditors
Current
637,466 GBP2024-05-31
653,895 GBP2023-05-31
Creditors
Current
646,698 GBP2024-05-31
660,215 GBP2023-05-31

  • SANSEC DEVELOPMENTS (NUMBER 1) LTD.
    Info
    Registered number 07652967
    icon of address53 Millview Drive, Tynemouth, North Shields, Tyne And Wear NE30 2QD
    Private Limited Company incorporated on 2011-05-31 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.