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 4
  • 1
    La Corbiniere, Delyth Jane
    Receptionist born in September 1967
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Darville, Peter Euan Monro
    Grocer born in April 1937
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Euan Monro Darville
    Born in April 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dorney, Tonya Genevieve
    Secretary born in April 1971
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Darville, Karen Linda
    Administrator born in June 1966
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
    Darville, Karen Linda
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
parent relation
Company in focus

DARVILLE AND SON LIMITED

Previous name
DARVILLE AND SON,LIMITED - 2022-12-22
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
108 GBP2023-03-31
Investment Property
10,521,024 GBP2024-03-31
10,521,024 GBP2023-03-31
Fixed Assets
10,521,024 GBP2024-03-31
10,521,132 GBP2023-03-31
Total Inventories
51,347 GBP2024-03-31
71,582 GBP2023-03-31
Debtors
Current
138,764 GBP2024-03-31
158,787 GBP2023-03-31
Current assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
414,773 GBP2024-03-31
50,384 GBP2023-03-31
Current Assets
604,984 GBP2024-03-31
280,853 GBP2023-03-31
Net Current Assets/Liabilities
117,317 GBP2024-03-31
-239,546 GBP2023-03-31
Total Assets Less Current Liabilities
10,638,341 GBP2024-03-31
10,281,586 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-443,750 GBP2024-03-31
-668,750 GBP2023-03-31
Net Assets/Liabilities
10,124,899 GBP2024-03-31
9,558,925 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,630 GBP2024-03-31
5,630 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,630 GBP2024-03-31
5,630 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,630 GBP2024-03-31
5,522 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,630 GBP2024-03-31
5,522 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
108 GBP2023-03-31
Investment Property - Fair Value Model
10,521,024 GBP2024-03-31
10,521,024 GBP2023-03-31
Other types of inventories not specified separately
51,347 GBP2024-03-31
71,582 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,318 GBP2024-03-31
142,677 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
17,928 GBP2024-03-31
10,800 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
138,764 GBP2024-03-31
158,787 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Non-current, Amounts falling due after one year
443,750 GBP2024-03-31
668,750 GBP2023-03-31
Bank Borrowings
Non-current
443,750 GBP2024-03-31
668,750 GBP2023-03-31
Current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Dividend per share (interim)
3.002023-04-01 ~ 2024-03-31
3.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DARVILLE AND SON LIMITED
    Info
    DARVILLE AND SON,LIMITED - 2022-12-22
    Registered number 00129612
    Kardelton House, Vansittart Estate, Arthur Road, Windsor SL4 1SE
    Private Limited Company incorporated on 1913-06-17 (112 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • DARVILLE & SON LIMITED
    S
    Registered number 00129612
    Kardelton House, Vansittart Estate, Arthur Road, Windsor, Berkshire, England, SL4 1SE
    Limited Liability Company in Registrar Of Companies In England & Wales, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSEGLEAM LIMITED - 1991-02-13
    Kardelton House, Vansittart Estate, Arthur Road Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,199,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.