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
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    100 Victoria Street, London, England
    Active Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    100 Victoria Street, London, England
    Active Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2023-10-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    100 Victoria Street, London, England
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-07-17 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2015-07-17 ~ 2021-06-19
    OF - Director → CIF 0
  • 4
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2015-07-17 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 7
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100, Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Cost of Sales
-75,566 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-75,566 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-45 GBP2021-04-01 ~ 2022-03-31
-30 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-75,611 GBP2021-04-01 ~ 2022-03-31
-30 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-75,611 GBP2021-04-01 ~ 2022-03-31
-30 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
1,355,364 GBP2022-03-31
1,564,138 GBP2021-03-31
Current Assets
1,355,364 GBP2022-03-31
1,564,138 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-699,999 GBP2022-03-31
-133,162 GBP2021-03-31
Net Current Assets/Liabilities
655,365 GBP2022-03-31
1,430,976 GBP2021-03-31
Total Assets Less Current Liabilities
655,365 GBP2022-03-31
1,430,976 GBP2021-03-31
Net Assets/Liabilities
655,365 GBP2022-03-31
1,430,976 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
655,364 GBP2022-03-31
1,430,975 GBP2021-03-31
1,431,005 GBP2020-04-01
Equity
655,365 GBP2022-03-31
1,430,976 GBP2021-03-31
1,431,006 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-75,611 GBP2021-04-01 ~ 2022-03-31
-30 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-700,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-75,611 GBP2021-04-01 ~ 2022-03-31
-30 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-14,366 GBP2021-04-01 ~ 2022-03-31
-6 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
1,355,364 GBP2022-03-31
1,564,138 GBP2021-03-31
Amounts owed to group undertakings
Current
699,999 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
133,162 GBP2021-03-31
Creditors
Current
699,999 GBP2022-03-31
133,162 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    Info
    Registered number 09692347
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2015-07-17 and dissolved on 2024-03-12 (8 years 7 months). The company status is Dissolved.
    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.