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 2
  • 1
    Harvey, Benjamin Playfair
    Company Director born in March 1982
    Individual (17 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Playfair Harvey
    Born in March 1982
    Individual (17 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harvey, Rebecca Jane
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Jane Harvey
    Born in October 1990
    Individual (6 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANSEC DEVELOPMENTS TRADING 1 LIMITED

Previous name
SANSEC INVESTMENT HOLDINGS LIMITED - 2020-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,835 GBP2024-02-28
0 GBP2023-02-28
Debtors
35,555 GBP2024-02-28
3,828 GBP2023-02-28
Cash at bank and in hand
1,568 GBP2024-02-28
8,818 GBP2023-02-28
Current Assets
1,269,719 GBP2024-02-28
258,334 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,432,189 GBP2024-02-28
-301,682 GBP2023-02-28
Net Current Assets/Liabilities
-162,470 GBP2024-02-28
-43,348 GBP2023-02-28
Total Assets Less Current Liabilities
-159,635 GBP2024-02-28
-43,348 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-159,735 GBP2024-02-28
-43,448 GBP2023-02-28
Equity
-159,635 GBP2024-02-28
-43,348 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,038 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
203 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
203 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
2,835 GBP2024-02-28
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
98,966 GBP2024-02-28
2,490 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,653 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
1,330,570 GBP2024-02-28
299,192 GBP2023-02-28
Creditors
Current
1,432,189 GBP2024-02-28
301,682 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,027 GBP2024-02-28
0 GBP2023-02-28

  • SANSEC DEVELOPMENTS TRADING 1 LIMITED
    Info
    SANSEC INVESTMENT HOLDINGS LIMITED - 2020-12-17
    Registered number 11814566
    53 Millview Drive, North Shields NE30 2QD
    Private Limited Company incorporated on 2019-02-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.