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, George Angus
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Fraser John
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    FJM INVESTMENTS LIMITED - 2020-06-03
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    42,878 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Perry, Alan Lee
    Born in March 1984
    Individual (39 offsprings)
    Officer
    2020-07-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    57, Commercial Street, London, United Kingdom
    Active Corporate (2 parents, 15 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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,014,429 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,014,429 GBP2023-12-31
Property, Plant & Equipment
2,014,429 GBP2023-12-31
Total Inventories
1,193,826 GBP2022-12-31
Debtors
28,506 GBP2022-12-31
Cash at bank and in hand
11,188 GBP2023-12-31
8,439 GBP2022-12-31
Current Assets
11,188 GBP2023-12-31
1,230,771 GBP2022-12-31
Creditors
Amounts falling due within one year
926,427 GBP2023-12-31
815,771 GBP2022-12-31
Net Current Assets/Liabilities
-915,239 GBP2023-12-31
415,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,099,190 GBP2023-12-31
415,000 GBP2022-12-31
Creditors
Amounts falling due after one year
1,099,090 GBP2023-12-31
414,900 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,014,429 GBP2023-12-31
Investment Property - Fair Value Model
2,014,429 GBP2023-12-31
Prepayments/Accrued Income
4,000 GBP2022-12-31
Other Debtors
24,506 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,750 GBP2023-12-31
40,605 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,336 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,099,090 GBP2023-12-31
414,900 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • ST MARYS LANE DEVELOPMENTS LIMITED
    Info
    Registered number 12713009
    60 Rayleigh Road, Hutton, Brentwood, Essex CM13 1BA
    Private Limited Company incorporated on 2020-07-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.