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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 18
  • 1
    Riches, Janice Rosemary
    Chartered Accountant born in April 1959
    Individual (14 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Lane, Christopher John
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2014-10-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Houstoun, Adrian James
    Chartered Accountant born in October 1956
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Goodridge, David James
    Chartered Accountant born in October 1953
    Individual (14 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Burchmore, Martin Arthur
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Penfold, Maureen Bernadette
    Chartered Accountant born in May 1962
    Individual (24 offsprings)
    Officer
    2014-10-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Brooks, Nicholas St John
    Chartered Accountant born in February 1952
    Individual (17 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Gregory, Kevin Lee
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Christopher Charles
    Chartered Accountant born in November 1963
    Individual (23 offsprings)
    Officer
    2014-10-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Shaw, Andrew Nigel
    Chartered Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Walsh, Julie Irene
    Chartered Accountant born in March 1958
    Individual (12 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Neal, Steven
    Chartered Accountant born in April 1951
    Individual (26 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Muirhead, Martin Andrew
    Chartered Accountant born in April 1956
    Individual (17 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Rixon, Ian
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 15
    Snyder, Michael John, Sir
    Chartered Accountant born in July 1950
    Individual (48 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Stovold, Timothy Frederick John
    Chartered Accountant born in May 1976
    Individual (28 offsprings)
    Officer
    2014-05-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Finlayson, Neil Michael
    Chartered Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    2014-10-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    BROCKLEY HOMES 5 LTD
    - now 12398107 09454693... (more)
    FOXLEY CG LTD - 2021-07-09 12398107
    10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST PETER'S STREET DEVELOPMENTS LIMITED

Period: 2014-05-19 ~ now
Company number: 09045587
Registered name
ST PETER'S STREET DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,916,526 GBP2025-06-30
326,055 GBP2024-06-30
Cash at bank and in hand
5 GBP2025-06-30
53,829 GBP2024-06-30
Current Assets
3,916,531 GBP2025-06-30
5,829,884 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,198,388 GBP2025-06-30
-3,763,487 GBP2024-06-30
Net Current Assets/Liabilities
-281,857 GBP2025-06-30
2,066,397 GBP2024-06-30
Equity
Called up share capital
3,100,000 GBP2025-06-30
3,100,000 GBP2024-06-30
Retained earnings (accumulated losses)
-3,381,857 GBP2025-06-30
-1,033,603 GBP2024-06-30
Equity
-281,857 GBP2025-06-30
2,066,397 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
3,875,304 GBP2025-06-30
Current
272,905 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
41,222 GBP2025-06-30
Current, Amounts falling due within one year
53,150 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,916,526 GBP2025-06-30
Current, Amounts falling due within one year
326,055 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
100 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
377,150 GBP2025-06-30
455,583 GBP2024-06-30
Amounts owed to group undertakings
Current
1,505,427 GBP2025-06-30
1,169,896 GBP2024-06-30
Other Creditors
Current
2,315,711 GBP2025-06-30
2,138,008 GBP2024-06-30
Creditors
Current
4,198,388 GBP2025-06-30
3,763,487 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350,000 shares2025-06-30
1,350,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,750,000 shares2025-06-30
1,750,000 shares2024-06-30
Equity
Called up share capital
3,100,000 GBP2025-06-30
3,100,000 GBP2024-06-30

Related profiles found in government register
  • ST PETER'S STREET DEVELOPMENTS LIMITED
    Info
    Registered number 09045587
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ST PETER'S STREET DEVELOPMENTS LIMITED
    S
    Registered number 09045587
    10-12, Mulberry Green, Old Harlow, Essex, England, CM17 0ET
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOWGATE MEWS MANAGEMENT COMPANY LIMITED
    14164711
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.