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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 5
  • 1
    Taite, Christopher James
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Benjamin Barclay
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Horne, Samuel Charles
    Born in July 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Paul Alexander
    Born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address45, Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,707,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Yellowlees, Nicholas John
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2017-03-01
    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
44,370,000 GBP2024-12-31
53,328,445 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets
22,185,000 GBP2024-12-31
26,685,000 GBP2023-12-31
Debtors
Current
3,937,506 GBP2024-12-31
3,660,961 GBP2023-12-31
Cash at bank and in hand
3,919,028 GBP2024-12-31
545,392 GBP2023-12-31
Current Assets
7,856,534 GBP2024-12-31
4,206,353 GBP2023-12-31
Net Current Assets/Liabilities
4,649,976 GBP2024-12-31
-274,861 GBP2023-12-31
Total Assets Less Current Liabilities
26,834,976 GBP2024-12-31
26,410,139 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,122,062 GBP2024-12-31
-15,841,782 GBP2023-12-31
Net Assets/Liabilities
10,712,914 GBP2024-12-31
10,568,357 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
10,712,913 GBP2024-12-31
10,568,356 GBP2023-12-31
Equity
10,712,914 GBP2024-12-31
10,568,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
269,753 GBP2024-12-31
530,247 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,553,073 GBP2024-12-31
Other Debtors
Current
1,114,680 GBP2024-12-31
3,106,862 GBP2023-12-31
Prepayments/Accrued Income
Current
23,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,382 GBP2024-12-31
78,756 GBP2023-12-31
Amounts owed to group undertakings
Current
2,571,816 GBP2024-12-31
3,751,944 GBP2023-12-31
Taxation/Social Security Payable
Current
34,562 GBP2024-12-31
47,255 GBP2023-12-31
Other Creditors
Current
83,007 GBP2024-12-31
118,167 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
417,791 GBP2024-12-31
485,092 GBP2023-12-31
Creditors
Current
3,206,558 GBP2024-12-31
4,481,214 GBP2023-12-31
Bank Borrowings
Non-current
16,500,000 GBP2024-12-31
16,500,000 GBP2023-12-31
Other Creditors
Non-current
-377,938 GBP2024-12-31
-658,218 GBP2023-12-31
Creditors
Non-current
16,122,062 GBP2024-12-31
15,841,782 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • DEERHURST SECURITIES LIMITED
    Info
    Registered number 09265020
    icon of address45 Welbeck Street, London W1G 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-15 (11 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.