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
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckay, Geoffrey
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Mckay
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    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
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,684 GBP2023-12-31
4,473 GBP2022-12-31
Investment Property
3,430,000 GBP2023-12-31
3,880,000 GBP2022-12-31
Fixed Assets
3,432,684 GBP2023-12-31
3,884,473 GBP2022-12-31
Debtors
181,000 GBP2023-12-31
159,000 GBP2022-12-31
Cash at bank and in hand
5,626 GBP2023-12-31
8,951 GBP2022-12-31
Current Assets
186,626 GBP2023-12-31
167,951 GBP2022-12-31
Net Current Assets/Liabilities
-67,802 GBP2023-12-31
-50,636 GBP2022-12-31
Total Assets Less Current Liabilities
3,364,882 GBP2023-12-31
3,833,837 GBP2022-12-31
Creditors
Non-current
-1,874,809 GBP2023-12-31
-2,427,540 GBP2022-12-31
Net Assets/Liabilities
1,430,133 GBP2023-12-31
1,304,427 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
1,429,983 GBP2023-12-31
1,304,277 GBP2022-12-31
Equity
1,430,133 GBP2023-12-31
1,304,427 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,262 GBP2023-12-31
4,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
2,684 GBP2023-12-31
4,473 GBP2022-12-31
Investment Property - Fair Value Model
3,430,000 GBP2023-12-31
3,880,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-450,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
181,000 GBP2023-12-31
159,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
164,490 GBP2023-12-31
165,695 GBP2022-12-31
Other Taxation & Social Security Payable
Current
86,861 GBP2023-12-31
49,724 GBP2022-12-31
Other Creditors
Current
3,077 GBP2023-12-31
3,168 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,874,809 GBP2023-12-31
2,427,540 GBP2022-12-31
Bank Borrowings
Secured
2,039,299 GBP2023-12-31
2,593,235 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,940 GBP2023-12-31
101,870 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
156,706 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-31,000 GBP2023-01-01 ~ 2023-12-31

  • FFENICS DEVELOPMENTS LTD
    Info
    SGD MAINTENANCE LTD - 2014-03-17
    Registered number 08610353
    Suite B First Floor, Womanby Street, Cardiff CF10 1BR
    Private Limited Company incorporated on 2013-07-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.