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
  • Smart, Marcus Raymond
    Company Director born in September 1976
    Individual (38 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Mr Marcus Smart
    Born in September 1976
    Individual (38 offsprings)
    Person with significant control
    2025-04-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Cluer, Gavin James
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Sinfield, Robert Charles
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2025-04-19
    OF - Director → CIF 0
    Mr Robert Charles Sinfield
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2018-12-14 ~ 2025-04-19
    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
parent relation
Company in focus

DELUXE PROPERTY SOLUTIONS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,071 GBP2023-12-31
18,582 GBP2022-12-31
Investment Property
1,291,226 GBP2023-12-31
1,022,518 GBP2022-12-31
Fixed Assets
1,307,297 GBP2023-12-31
1,041,100 GBP2022-12-31
Debtors
Current
30,812 GBP2023-12-31
-969 GBP2022-12-31
Cash at bank and in hand
32,507 GBP2023-12-31
21,186 GBP2022-12-31
Current Assets
63,319 GBP2023-12-31
20,217 GBP2022-12-31
Net Current Assets/Liabilities
-212,108 GBP2023-12-31
-170,674 GBP2022-12-31
Total Assets Less Current Liabilities
1,095,189 GBP2023-12-31
870,426 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,010,970 GBP2023-12-31
-800,906 GBP2022-12-31
Net Assets/Liabilities
84,219 GBP2023-12-31
69,520 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,838 GBP2023-12-31
26,559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,838 GBP2023-12-31
26,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,767 GBP2023-12-31
7,977 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,767 GBP2023-12-31
7,977 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
16,071 GBP2023-12-31
18,582 GBP2022-12-31
Investment Property - Fair Value Model
1,291,226 GBP2023-12-31
1,022,518 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,896 GBP2023-12-31
-1,606 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
26,745 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
30,812 GBP2023-12-31
-969 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,980 GBP2023-12-31
7,303 GBP2022-12-31
Non-current, Amounts falling due after one year
1,010,970 GBP2023-12-31
800,906 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
1,010,970 GBP2023-12-31
800,906 GBP2022-12-31
Current
9,980 GBP2023-12-31
7,303 GBP2022-12-31
  • DELUXE PROPERTY SOLUTIONS LTD
    Info
    Registered number 11726965
    113 Belvoir Road, Coalville, Leicestershire LE67 3PH
    Private Limited Company incorporated on 2018-12-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.