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 1
  • Khalastchi, Frank
    Property Investor born in January 1933
    Individual (98 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Frank Khalastchi
    Born in January 1933
    Individual (98 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Smith, Timothy John
    Director born in February 1987
    Individual (62 offsprings)
    Officer
    2015-08-03 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Timothy John Smith
    Born in February 1987
    Individual (62 offsprings)
    Person with significant control
    2016-12-13 ~ 2022-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burke, Alan
    Builder born in March 1952
    Individual (8 offsprings)
    Officer
    2014-02-21 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Marais, Walter
    Property Investor born in January 1930
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Walter Marais
    Born in January 1930
    Individual (3 offsprings)
    Person with significant control
    2022-06-15 ~ 2023-02-16
    PE - Has significant influence or control → CIF 0
  • 4
    Armitage, Anthony John
    Individual (21 offsprings)
    Officer
    2014-02-21 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 5
    Padgett, Simon William
    Builder born in October 1961
    Individual (21 offsprings)
    Officer
    2014-02-21 ~ 2021-06-09
    OF - Director → CIF 0
  • 6
    Khalastchi, Frank
    Propert Investor born in January 1933
    Individual (98 offsprings)
    Officer
    2020-01-15 ~ 2021-06-09
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2023-02-27
869 GBP2022-02-27
Fixed Assets
0 GBP2023-02-27
869 GBP2022-02-27
Total Inventories
25,000 GBP2023-02-27
728,425 GBP2022-02-27
Debtors
32 GBP2023-02-27
0 GBP2022-02-27
Cash at bank and in hand
7 GBP2023-02-27
781 GBP2022-02-27
Current Assets
25,039 GBP2023-02-27
729,206 GBP2022-02-27
Creditors
Amounts falling due within one year
-758,337 GBP2023-02-27
-756,504 GBP2022-02-27
Net Current Assets/Liabilities
-733,298 GBP2023-02-27
-27,298 GBP2022-02-27
Total Assets Less Current Liabilities
-733,298 GBP2023-02-27
-26,429 GBP2022-02-27
Creditors
Amounts falling due after one year
-301,388 GBP2023-02-27
-1,020,025 GBP2022-02-27
Net Assets/Liabilities
-1,034,686 GBP2023-02-27
-1,046,454 GBP2022-02-27
Equity
Called up share capital
100 GBP2023-02-27
100 GBP2022-02-27
Retained earnings (accumulated losses)
-1,034,786 GBP2023-02-27
-1,046,554 GBP2022-02-27
Equity
-1,034,686 GBP2023-02-27
-1,046,454 GBP2022-02-27
Average Number of Employees
02022-02-28 ~ 2023-02-27
02021-02-28 ~ 2022-02-27
Property, Plant & Equipment - Gross Cost
0 GBP2023-02-27
1,400 GBP2022-02-27
Property, Plant & Equipment - Disposals
-1,400 GBP2022-02-28 ~ 2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-02-27
531 GBP2022-02-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-531 GBP2022-02-28 ~ 2023-02-27
Related profiles found in government register
  • SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    Info
    Registered number 08906583
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
    S
    Registered number 08906583
    Po Box 52, Unit 2 Ravenscroft Way, Barnoldswick, Lancashire, United Kingdom, BB18 9AD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ANTONY JOHN VICTOR ROSINDALE
    S
    Registered number 08906583
    1 Park Court, 42 Park Cross Street, Leeds, England, LS1 2QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOUTH PARK ROAD DEVELOPMENTS LEASEHOLD LIMITED - 2022-05-05
    Second Floor, 17 West Park, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Second Floor, 17 West Park, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,848 GBP2023-10-30
    Person with significant control
    2019-03-29 ~ 2019-10-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.