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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 7
  • 1
    Pearson, Arthur Malcolm
    Retired Chartered Accountant born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-09-10
    OF - Director → CIF 0
    Pearson, Arthur Malcolm
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-09-10
    OF - Secretary → CIF 0
  • 2
    Holliday, Lionel Brook
    Farmer born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-09-10
    OF - Director → CIF 0
  • 3
    Bailey, Peter Charles Henshaw
    Retired Engineer born in January 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 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
    Wrigley, Nicholas Hugh Tremayne
    Banker born in March 1955
    Individual (14 offsprings)
    Officer
    1993-07-23 ~ 1994-09-10
    OF - Director → CIF 0
  • 6
    Holliday, Thomas Brook
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    (before 1994-12-31) ~ 1997-04-02
    OF - Director → CIF 0
  • 7
    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
    (before 1994-12-31) ~ 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
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
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property
2,100,000 GBP2025-06-30
2,100,000 GBP2024-06-30
Fixed Assets - Investments
700,852 GBP2025-06-30
700,852 GBP2024-06-30
Fixed Assets
2,800,852 GBP2025-06-30
2,800,852 GBP2024-06-30
Total Inventories
358,068 GBP2025-06-30
231,124 GBP2024-06-30
Debtors
830,537 GBP2025-06-30
803,144 GBP2024-06-30
Cash at bank and in hand
27,144 GBP2025-06-30
70,787 GBP2024-06-30
Current Assets
1,215,749 GBP2025-06-30
1,105,055 GBP2024-06-30
Net Current Assets/Liabilities
867,999 GBP2025-06-30
498,384 GBP2024-06-30
Total Assets Less Current Liabilities
3,668,851 GBP2025-06-30
3,299,236 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2025-06-30
-500,000 GBP2024-06-30
Net Assets/Liabilities
3,009,868 GBP2025-06-30
2,640,253 GBP2024-06-30
Equity
Called up share capital
1,500,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Revaluation reserve
1,154,886 GBP2025-06-30
1,154,886 GBP2024-06-30
Retained earnings (accumulated losses)
354,982 GBP2025-06-30
-14,633 GBP2024-06-30
Equity
3,009,868 GBP2025-06-30
2,640,253 GBP2024-06-30
Amounts Owed By Related Parties
528,892 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
297,638 GBP2025-06-30
Other Debtors
274,252 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
830,537 GBP2025-06-30
Amounts Owed to Related Parties
158,921 GBP2024-06-30
Other Creditors
347,750 GBP2025-06-30
447,750 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
500,000 GBP2025-06-30
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of shares – 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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.