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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 11
  • 1
    Currie, John
    Company Secretary born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-11-09
    OF - Director → CIF 0
    Currie, John
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-11-09
    OF - Secretary → CIF 0
  • 2
    O'donnell, Rebecca Jane
    Kennel Propriotor born in September 1964
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Sweeney, Eric Norman
    Company Director born in May 1931
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Johns, Ian David
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Denholm, Roderick James
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Hayes, Alan
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 7
    Johns, Nicola
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    O'donnell, Anthony Charles
    Chairman Chartered Accountant born in August 1934
    Individual (8 offsprings)
    Officer
    (before 1993-02-01) ~ 2022-01-24
    OF - Director → CIF 0
    Mr Anthony Charles O'donnell
    Born in August 1934
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-01-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Roberts, Stephen
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2022-01-24
    OF - Director → CIF 0
    Roberts, Stephen
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 10
    Quayle, Anne
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2001-12-31
    OF - Director → CIF 0
    Quayle, Anne
    Accountant
    Individual (6 offsprings)
    Officer
    1998-11-10 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    DENHOLM HOLDINGS LIMITED
    13741379
    112-116, Albany Road, Walton, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENHOLM REES & O'DONNELL LIMITED

Period: 1931-07-11 ~ now
Company number: 00257758
Registered name
DENHOLM REES & O'DONNELL LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
1,769,428 GBP2025-06-30
1,542,514 GBP2024-06-30
Debtors
3,462,597 GBP2025-06-30
3,442,974 GBP2024-06-30
Cash at bank and in hand
676,957 GBP2025-06-30
717,831 GBP2024-06-30
Current Assets
4,385,589 GBP2025-06-30
4,458,232 GBP2024-06-30
Creditors
Amounts falling due within one year
-751,304 GBP2025-06-30
-1,003,451 GBP2024-06-30
Net Current Assets/Liabilities
3,634,285 GBP2025-06-30
3,454,781 GBP2024-06-30
Total Assets Less Current Liabilities
5,403,713 GBP2025-06-30
4,997,295 GBP2024-06-30
Creditors
Amounts falling due after one year
-455,894 GBP2025-06-30
-281,714 GBP2024-06-30
Net Assets/Liabilities
4,595,342 GBP2025-06-30
4,435,843 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Share premium
65,222 GBP2025-06-30
65,222 GBP2024-06-30
Revaluation reserve
530,649 GBP2025-06-30
539,875 GBP2024-06-30
Capital redemption reserve
3,781 GBP2025-06-30
3,781 GBP2024-06-30
Retained earnings (accumulated losses)
3,945,690 GBP2025-06-30
3,776,965 GBP2024-06-30
Equity
4,595,342 GBP2025-06-30
4,435,843 GBP2024-06-30
Average Number of Employees
392024-07-01 ~ 2025-06-30
372023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
928,711 GBP2024-06-30
Plant and equipment
4,682,567 GBP2025-06-30
4,287,005 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,624,826 GBP2025-06-30
5,215,716 GBP2024-06-30
Owned/Freehold, Land and buildings
942,259 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Plant and equipment
3,855,398 GBP2025-06-30
3,673,202 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,855,398 GBP2025-06-30
3,673,202 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
182,196 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,196 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
942,259 GBP2025-06-30
928,711 GBP2024-06-30
Plant and equipment
827,169 GBP2025-06-30
613,803 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,031,258 GBP2025-06-30
1,561,515 GBP2024-06-30
Amounts Owed By Related Parties
240,000 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
82,109 GBP2025-06-30
77,045 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,353,367 GBP2025-06-30
1,638,560 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
38,668 GBP2025-06-30
21,266 GBP2024-06-30
Trade Creditors/Trade Payables
Current
276,451 GBP2025-06-30
500,931 GBP2024-06-30
Corporation Tax Payable
Current
41,198 GBP2025-06-30
144,538 GBP2024-06-30
Other Taxation & Social Security Payable
Current
175,403 GBP2025-06-30
210,837 GBP2024-06-30
Other Creditors
Current
219,584 GBP2025-06-30
125,879 GBP2024-06-30
Creditors
Non-current
751,304 GBP2025-06-30
1,003,451 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
219,516 GBP2025-06-30
225,847 GBP2024-06-30
Other Creditors
Non-current
236,378 GBP2025-06-30
55,867 GBP2024-06-30
Creditors
Current
455,894 GBP2025-06-30
281,714 GBP2024-06-30

Related profiles found in government register
  • DENHOLM REES & O'DONNELL LIMITED
    Info
    Registered number 00257758
    110 Albany Road, Aintree, Liverpool 9 L9 0HB
    PRIVATE LIMITED COMPANY incorporated on 1931-07-11 (94 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • DENHOLM REES & O'DONNELL LTD
    S
    Registered number 257758
    112, Albany Road, Walton, Liverpool, England, L9 0HB
    Private Limited Company in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.E. EDWARDS (ENGINEERS) LIMITED
    00599471
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.