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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
    Foster, Simon Jonothan
    Born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Director → CIF 0
    Mr Simon Jonothan Foster
    Born in January 1973
    Individual (19 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Webster, Craig Stewart
    Born in December 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/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)
    32,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FARNHAM DEVELOPMENTS LIMITED

Previous names
URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03
MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02
URBAN MATRIX (HAVEN) LTD - 2015-02-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Total Inventories
2,592,694 GBP2024-04-30
2,563,023 GBP2023-04-30
Debtors
Current
15,886 GBP2024-04-30
3,133 GBP2023-04-30
Cash at bank and in hand
500 GBP2024-04-30
412 GBP2023-04-30
Current Assets
2,609,080 GBP2024-04-30
2,566,568 GBP2023-04-30
Total Assets Less Current Liabilities
2,453,685 GBP2024-04-30
2,444,538 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,650,000 GBP2024-04-30
-2,650,000 GBP2023-04-30
Net Assets/Liabilities
-196,315 GBP2024-04-30
-205,462 GBP2023-04-30
Other types of inventories not specified separately
2,592,694 GBP2024-04-30
2,563,023 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
15,886 GBP2024-04-30
2,985 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,886 GBP2024-04-30
3,133 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
2,650,000 GBP2024-04-30
2,650,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Number of Shares Issued (Fully Paid)
2 shares2024-04-30
2 shares2023-04-30
Nominal value of allotted share capital
2 GBP2023-05-01 ~ 2024-04-30
2 GBP2022-05-01 ~ 2023-04-30
Other Remaining Borrowings
Non-current
2,650,000 GBP2024-04-30
2,650,000 GBP2023-04-30

  • FARNHAM DEVELOPMENTS LIMITED
    Info
    URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
    FARNHAM DEVELOPEMNTS LIMITED - 2021-01-15
    MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-01-15
    URBAN MATRIX (HAVEN) LTD - 2021-01-15
    Registered number 08050077
    icon of address53a High Street, Esher KT10 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-30 (13 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.