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
    Webster, Craig Stewart
    Independent Financial Adviser born in December 1971
    Individual (17 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Simon Jonothan
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
    Mr Simon Jonothan Foster
    Born in January 1973
    Individual (19 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
    C/o City Chartered Accountants, Suite 540, 5th Floor Linen Hall, 162- 168 Regent St, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120,554 GBP2023-12-31
    Person with significant control
    2021-11-02 ~ 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
parent relation
Company in focus

FARNHAM DEVELOPMENTS LIMITED

Previous names
FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03
MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02
URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
URBAN MATRIX (HAVEN) LTD - 2015-02-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Total Inventories
2,563,023 GBP2023-04-30
2,534,323 GBP2022-04-30
Debtors
Current
3,133 GBP2023-04-30
4,835 GBP2022-04-30
Cash at bank and in hand
412 GBP2023-04-30
17,633 GBP2022-04-30
Current Assets
2,566,568 GBP2023-04-30
2,556,791 GBP2022-04-30
Total Assets Less Current Liabilities
2,444,538 GBP2023-04-30
2,527,800 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-2,650,000 GBP2023-04-30
-2,650,000 GBP2022-04-30
Net Assets/Liabilities
-205,462 GBP2023-04-30
-122,200 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Value of work in progress
232,520 GBP2022-04-30
Other types of inventories not specified separately
2,563,023 GBP2023-04-30
2,301,803 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
2,985 GBP2023-04-30
4,835 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
3,133 GBP2023-04-30
4,835 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
2,650,000 GBP2023-04-30
2,650,000 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-30
1 shares2022-04-30
Number of Shares Issued (Fully Paid)
2 shares2023-04-30
2 shares2022-04-30
Nominal value of allotted share capital
2 GBP2022-05-01 ~ 2023-04-30
2 GBP2021-05-01 ~ 2022-04-30
Other Remaining Borrowings
Non-current
2,650,000 GBP2023-04-30
2,650,000 GBP2022-04-30

  • FARNHAM DEVELOPMENTS LIMITED
    Info
    FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03
    MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02
    URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
    URBAN MATRIX (HAVEN) LTD - 2015-02-17
    Registered number 08050077
    53a High Street, Esher KT10 9RQ
    Private Limited Company incorporated on 2012-04-30 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.