logo
explain how to read the page

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 7
  • 1
    Bailey, Peter Charles Henshaw
    Retired Engineer born in January 1923
    Individual (1 offspring)
    Officer
    ~ 1994-09-10
    OF - Director → CIF 0
  • 2
    Holliday, Thomas Brook
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 3
    Wrigley, Nicholas Hugh Tremayne
    Banker born in March 1955
    Individual (14 offsprings)
    Officer
    1993-07-23 ~ 1994-09-10
    OF - Director → CIF 0
  • 4
    Mcmullan, Annabelle Clare
    Born in December 1960
    Individual (17 offsprings)
    Officer
    1997-04-02 ~ now
    OF - Director → CIF 0
    Mrs Annabelle Clare Mcmullan
    Born in December 1960
    Individual (17 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Holliday, Lionel Brook
    Farmer born in May 1928
    Individual (4 offsprings)
    Officer
    ~ 1994-09-10
    OF - Director → CIF 0
  • 6
    Mcmullan, Edward Brownlow
    Born in August 1960
    Individual (26 offsprings)
    Officer
    1994-09-04 ~ now
    OF - Director → CIF 0
    Mcmullan, Edward Brownlow
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Edward Brownlow Mcmullan
    Born in August 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Pearson, Arthur Malcolm
    Retired Chartered Accountant born in January 1925
    Individual (1 offspring)
    Officer
    ~ 1994-09-10
    OF - Director → CIF 0
    Pearson, Arthur Malcolm
    Individual (1 offspring)
    Officer
    ~ 1994-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DAWNAY HOLDINGS LIMITED

Period: 2024-06-26 ~ now
Company number: 00461572
Registered names
DAWNAY HOLDINGS LIMITED - now
DAWNAY HOLDINGS PLC - 2024-06-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,100,000 GBP2024-06-30
2,100,000 GBP2023-06-30
Fixed Assets - Investments
700,852 GBP2024-06-30
700,852 GBP2023-06-30
Fixed Assets
2,800,852 GBP2024-06-30
2,800,852 GBP2023-06-30
Total Inventories
231,124 GBP2024-06-30
93,287 GBP2023-06-30
Debtors
803,144 GBP2024-06-30
409,749 GBP2023-06-30
Cash at bank and in hand
70,787 GBP2024-06-30
300,533 GBP2023-06-30
Current Assets
1,105,055 GBP2024-06-30
803,569 GBP2023-06-30
Net Current Assets/Liabilities
498,384 GBP2024-06-30
328,011 GBP2023-06-30
Total Assets Less Current Liabilities
3,299,236 GBP2024-06-30
3,128,863 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2024-06-30
Net Assets/Liabilities
2,640,253 GBP2024-06-30
2,469,880 GBP2023-06-30
Equity
Called up share capital
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Revaluation reserve
1,154,886 GBP2024-06-30
1,154,886 GBP2023-06-30
Retained earnings (accumulated losses)
-14,633 GBP2024-06-30
-185,006 GBP2023-06-30
Equity
2,640,253 GBP2024-06-30
2,469,880 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
357,206 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
274,252 GBP2024-06-30
Other Debtors
52,543 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
803,144 GBP2024-06-30
Amounts Owed to Related Parties
158,921 GBP2024-06-30
Other Creditors
447,750 GBP2024-06-30
447,750 GBP2023-06-30
Accrued Liabilities/Deferred Income
27,808 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
500,000 GBP2024-06-30

Related profiles found in government register
  • DAWNAY HOLDINGS LIMITED
    Info
    DAWNAY HOLDINGS PLC - 2024-06-26
    L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 2024-06-26
    Registered number 00461572
    16 Acfold Road, London SW6 2AL
    PRIVATE LIMITED COMPANY incorporated on 1948-11-24 (77 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DAWNAY HOLDINGS PLC
    S
    Registered number 00461572
    16, Acfold Road, London, England, SW6 2AL
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Plc in England And Wales, United Kingdom
    CIF 2
  • DAWNAY HOLDINGS PLC
    S
    Registered number 00461572
    16 Acfold Road, London, United Kingdom, United Kingdom, SW6 2AL
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHILTERN BUILDING PRODUCTS LTD
    - now 04622076
    CHILTERN GLASS FIBRE LIMITED - 2007-05-16
    Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    CHILTERN CONCRETE & STONE LIMITED
    03947457
    16 Acfold Road, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    KINGSTONE PRODUCTS LIMITED
    - now 08435549 04759305
    KINGSTONE CONCRETE LIMITED - 2013-04-18
    CHILTERN CONCRETE LIMITED - 2013-03-12
    Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.