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 5
  • 1
    Taite, Christopher James
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Paul Alexander
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Horne, Benjamin Barclay
    Director born in April 1985
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Horne, Samuel Charles
    Director born in July 1986
    Individual (26 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 5
    45, Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    355,976 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Yellowlees, Nicholas John
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ 2017-09-25
    OF - Director → CIF 0
parent relation
Company in focus

DEERHURST SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
53,370,000 GBP2023-12-31
61,900,000 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
26,685,000 GBP2023-12-31
30,950,000 GBP2022-12-31
Debtors
Current
3,660,961 GBP2023-12-31
490,111 GBP2022-12-31
Cash at bank and in hand
545,392 GBP2023-12-31
1,662,422 GBP2022-12-31
Current Assets
4,206,353 GBP2023-12-31
2,152,533 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,481,214 GBP2023-12-31
-14,276,666 GBP2022-12-31
Net Current Assets/Liabilities
-274,861 GBP2023-12-31
-12,124,133 GBP2022-12-31
Total Assets Less Current Liabilities
26,410,139 GBP2023-12-31
18,825,867 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,841,782 GBP2023-12-31
-9,789,508 GBP2022-12-31
Net Assets/Liabilities
10,568,357 GBP2023-12-31
9,036,359 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
10,568,356 GBP2023-12-31
9,036,358 GBP2022-12-31
Equity
10,568,357 GBP2023-12-31
9,036,359 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
530,247 GBP2023-12-31
89,014 GBP2022-12-31
Other Debtors
Current
3,106,862 GBP2023-12-31
391,289 GBP2022-12-31
Prepayments/Accrued Income
Current
23,852 GBP2023-12-31
9,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,756 GBP2023-12-31
288,630 GBP2022-12-31
Amounts owed to group undertakings
Current
3,751,944 GBP2023-12-31
13,338,327 GBP2022-12-31
Corporation Tax Payable
Current
94,801 GBP2022-12-31
Taxation/Social Security Payable
Current
47,255 GBP2023-12-31
46,652 GBP2022-12-31
Other Creditors
Current
118,167 GBP2023-12-31
119,096 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
485,092 GBP2023-12-31
389,160 GBP2022-12-31
Creditors
Current
4,481,214 GBP2023-12-31
14,276,666 GBP2022-12-31
Bank Borrowings
Non-current
16,500,000 GBP2023-12-31
10,013,405 GBP2022-12-31
Other Creditors
Non-current
-658,218 GBP2023-12-31
-223,897 GBP2022-12-31
Creditors
Non-current
15,841,782 GBP2023-12-31
9,789,508 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • DEERHURST SECURITIES LIMITED
    Info
    Registered number 09265020
    45 Welbeck Street, London W1G 8DZ
    Private Limited Company incorporated on 2014-10-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.