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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 2
  • 1
    Harvey, Benjamin Playfair
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Playfair Harvey
    Born in March 1982
    Individual (18 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANSEC DEVELOPMENTS TRADING 1 LIMITED

Period: 2020-12-17 ~ now
Company number: 11814566 10026109
Registered names
SANSEC DEVELOPMENTS TRADING 1 LIMITED - now 10026109
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
14,323 GBP2025-02-28
2,835 GBP2024-02-28
Debtors
97,637 GBP2025-02-28
35,555 GBP2024-02-28
Cash at bank and in hand
92,607 GBP2025-02-28
1,568 GBP2024-02-28
Current Assets
1,669,246 GBP2025-02-28
1,269,719 GBP2024-02-28
Net Current Assets/Liabilities
36,371 GBP2025-02-28
-162,470 GBP2024-02-28
Total Assets Less Current Liabilities
50,694 GBP2025-02-28
-159,635 GBP2024-02-28
Net Assets/Liabilities
47,332 GBP2025-02-28
-159,635 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
47,232 GBP2025-02-28
-159,735 GBP2024-02-28
Equity
47,332 GBP2025-02-28
-159,635 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,155 GBP2025-02-28
3,038 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,832 GBP2025-02-28
203 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,629 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
14,323 GBP2025-02-28
2,835 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
769,178 GBP2025-02-28
0 GBP2024-02-28
Trade Creditors/Trade Payables
Current
42,540 GBP2025-02-28
98,966 GBP2024-02-28
Corporation Tax Payable
Current
7,932 GBP2025-02-28
0 GBP2024-02-28
Other Taxation & Social Security Payable
Current
72,778 GBP2025-02-28
2,653 GBP2024-02-28
Other Creditors
Current
740,447 GBP2025-02-28
1,330,570 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-02-28
52 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2025-02-28
48 shares2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2025-02-28
85,027 GBP2024-02-28

  • 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 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.