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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 2
  • 1
    Gale, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckay, Geoffrey
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Mckay
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Baston, Simon Malcolm
    Director born in June 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-06-23
    OF - Director → CIF 0
parent relation
Company in focus

FFENICS DEVELOPMENTS LTD

Previous name
SGD MAINTENANCE LTD - 2014-03-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,684 GBP2023-12-31
Investment Property
3,430,000 GBP2024-12-31
3,430,000 GBP2023-12-31
Fixed Assets
3,432,000 GBP2024-12-31
3,432,684 GBP2023-12-31
Debtors
188,000 GBP2024-12-31
181,000 GBP2023-12-31
Cash at bank and in hand
26,299 GBP2024-12-31
5,626 GBP2023-12-31
Current Assets
214,299 GBP2024-12-31
186,626 GBP2023-12-31
Net Current Assets/Liabilities
-41,150 GBP2024-12-31
-67,802 GBP2023-12-31
Total Assets Less Current Liabilities
3,390,850 GBP2024-12-31
3,364,882 GBP2023-12-31
Creditors
Non-current
-1,689,909 GBP2024-12-31
-1,874,809 GBP2023-12-31
Net Assets/Liabilities
1,641,171 GBP2024-12-31
1,430,133 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
1,641,021 GBP2024-12-31
1,429,983 GBP2023-12-31
Equity
1,641,171 GBP2024-12-31
1,430,133 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,946 GBP2024-12-31
6,262 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
2,000 GBP2024-12-31
2,684 GBP2023-12-31
Investment Property - Fair Value Model
3,430,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
188,000 GBP2024-12-31
181,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
166,000 GBP2024-12-31
164,490 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,463 GBP2024-12-31
86,861 GBP2023-12-31
Other Creditors
Current
18,986 GBP2024-12-31
3,077 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,689,909 GBP2024-12-31
1,874,809 GBP2023-12-31
Bank Borrowings
Secured
1,855,909 GBP2024-12-31
2,039,299 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,770 GBP2024-12-31
59,940 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
211,038 GBP2024-01-01 ~ 2024-12-31

  • FFENICS DEVELOPMENTS LTD
    Info
    SGD MAINTENANCE LTD - 2014-03-17
    Registered number 08610353
    icon of addressSuite B First Floor, Womanby Street, Cardiff CF10 1BR
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.