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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
    Harvey, Benjamin Playfair
    Director born in March 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
    Mr Benjamin Playfair Harvey
    Born in March 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    SANSEC DEVELOPMENTS TRADING LIMITED - 2021-02-02
    icon of address2, Osborne Villas, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    72 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Harvey, John Playfair
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2020-09-26
    OF - Director → CIF 0
parent relation
Company in focus

SANSEC IH1 LIMITED

Previous name
SANSEC DEVELOPMENTS (BROADWAY) LTD - 2021-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
335,295 GBP2024-08-31
84,766 GBP2023-08-31
Cash at bank and in hand
95 GBP2024-08-31
26,047 GBP2023-08-31
Current Assets
335,390 GBP2024-08-31
1,955,687 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-153,785 GBP2024-08-31
-2,075,397 GBP2023-08-31
Net Current Assets/Liabilities
181,605 GBP2024-08-31
-119,710 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
181,604 GBP2024-08-31
-119,711 GBP2023-08-31
Equity
181,605 GBP2024-08-31
-119,710 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
335,295 GBP2024-08-31
84,766 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
1,515,916 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
48,123 GBP2023-08-31
Corporation Tax Payable
Current
48,229 GBP2024-08-31
8 GBP2023-08-31
Other Taxation & Social Security Payable
Current
106 GBP2024-08-31
6,561 GBP2023-08-31
Other Creditors
Current
105,450 GBP2024-08-31
504,789 GBP2023-08-31
Creditors
Current
153,785 GBP2024-08-31
2,075,397 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
5 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-08-31
20 shares2023-08-31

  • SANSEC IH1 LIMITED
    Info
    SANSEC DEVELOPMENTS (BROADWAY) LTD - 2021-02-02
    Registered number 08874917
    icon of address53 Millview Drive, North Shields NE30 2QD
    Private Limited Company incorporated on 2014-02-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.