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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 8
  • 1
    Darville, Peter Euan Monro
    Born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1991-01-18) ~ now
    OF - Director → CIF 0
    Mr Peter Euan Monro Darville
    Born in April 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    La Corbiniere, Delyth Jane
    Born in September 1967
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Darville, Joyce Gwynneth
    Director born in February 1913
    Individual (1 offspring)
    Officer
    (before 1991-01-18) ~ 2011-05-20
    OF - Director → CIF 0
  • 4
    Frewin, Brenda Louise
    Administrator born in June 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Godfrey, Robin Edwin George
    Grocer born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-01-18) ~ 1999-10-31
    OF - Director → CIF 0
    Godfrey, Robin Edwin George
    Individual (2 offsprings)
    Officer
    1992-01-17 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Darville, Linda Rosemary
    Company Secretary born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-01-18) ~ 1993-04-05
    OF - Director → CIF 0
    Darville, Linda Rosemary
    Individual (1 offspring)
    Officer
    (before 1991-01-18) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 7
    Dorney, Tonya Genevieve
    Born in April 1971
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Darville, Karen Linda
    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
parent relation
Company in focus

DARVILLE AND SON LIMITED

Period: 2022-12-22 ~ now
Company number: 00129612
Registered names
DARVILLE AND SON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Investment Property
10,521,024 GBP2025-03-31
10,521,024 GBP2024-03-31
Total Inventories
59,902 GBP2025-03-31
51,347 GBP2024-03-31
Debtors
Current
151,636 GBP2025-03-31
138,764 GBP2024-03-31
Current assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
311,252 GBP2025-03-31
414,773 GBP2024-03-31
Current Assets
522,890 GBP2025-03-31
604,984 GBP2024-03-31
Net Current Assets/Liabilities
34,650 GBP2025-03-31
117,317 GBP2024-03-31
Total Assets Less Current Liabilities
10,555,674 GBP2025-03-31
10,638,341 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-268,750 GBP2025-03-31
Net Assets/Liabilities
10,216,300 GBP2025-03-31
10,124,899 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,630 GBP2025-03-31
5,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,630 GBP2025-03-31
5,630 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,630 GBP2025-03-31
5,630 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,630 GBP2025-03-31
5,630 GBP2024-03-31
Investment Property - Fair Value Model
10,521,024 GBP2025-03-31
10,521,024 GBP2024-03-31
Other types of inventories not specified separately
59,902 GBP2025-03-31
51,347 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
104,888 GBP2025-03-31
Current, Amounts falling due within one year
115,318 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,312 GBP2025-03-31
Current, Amounts falling due within one year
17,928 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
151,636 GBP2025-03-31
Current, Amounts falling due within one year
138,764 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
25,000 GBP2024-03-31
Non-current, Amounts falling due after one year
268,750 GBP2025-03-31
Bank Borrowings
Non-current
268,750 GBP2025-03-31
443,750 GBP2024-03-31
Current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Dividend per share (interim)
3.002024-04-01 ~ 2025-03-31
3.002023-04-01 ~ 2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 1
  • 1
    GREAT PARK PROPERTIES LIMITED
    - now 02327051
    ROSEGLEAM LIMITED - 1991-02-13
    Kardelton House, Vansittart Estate, Arthur Road Windsor, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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