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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 3
  • 1
    Macfarlane, Fraser John
    Born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, George Angus
    Born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address146, New London Road, Chelmsford, Essex, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Perry, Alan Lee
    Born in March 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    icon of address57, Commercial Street, London, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    875,299 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ 2022-01-24
    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
parent relation
Company in focus

ST MARYS LANE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,005,698 GBP2024-12-31
2,014,429 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,005,698 GBP2024-12-31
2,014,429 GBP2023-12-31
Property, Plant & Equipment
3,005,698 GBP2024-12-31
2,014,429 GBP2023-12-31
Debtors
450 GBP2024-12-31
Cash at bank and in hand
25,994 GBP2024-12-31
11,188 GBP2023-12-31
Current Assets
26,444 GBP2024-12-31
11,188 GBP2023-12-31
Creditors
Amounts falling due within one year
1,191,095 GBP2024-12-31
926,427 GBP2023-12-31
Net Current Assets/Liabilities
1,164,651 GBP2024-12-31
915,239 GBP2023-12-31
Total Assets Less Current Liabilities
1,841,047 GBP2024-12-31
1,099,190 GBP2023-12-31
Creditors
Amounts falling due after one year
1,814,094 GBP2024-12-31
1,099,090 GBP2023-12-31
Net Assets/Liabilities
26,953 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
26,853 GBP2024-12-31
Equity
26,953 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,005,698 GBP2024-12-31
2,014,429 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
63,083 GBP2024-12-31
8,750 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,481 GBP2024-12-31
5,336 GBP2023-12-31
Other Creditors
Amounts falling due within one year
42,946 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,814,094 GBP2024-12-31
1,099,090 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • ST MARYS LANE DEVELOPMENTS LIMITED
    Info
    Registered number 12713009
    icon of address60 Rayleigh Road, Hutton, Brentwood, Essex CM13 1BA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.