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 6
  • 1
    Proctor, Richard William George
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Goff, Paul
    Finance Director born in May 1978
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Carlton, Mark James
    Sales Development Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gower, Lauren Sophie
    Group Procurement Director born in February 1992
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Buckle, Karen Jennifer
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 21
  • 1
    Fletcher, John
    Managing Director born in October 1952
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Proctor, Edith Mary
    Company Director born in December 1940
    Individual
    Officer
    1995-07-13 ~ 2025-01-26
    OF - Director → CIF 0
    Mrs Edith Mary Proctor
    Born in December 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tyler, Peter Ian
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Mr Richard William George Proctor
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Wheat, Nina May
    Individual
    Officer
    ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Jones, Richard Morgan
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    Rowlands, Graham Lloyd
    Operations Director born in February 1984
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Shackleton, Edward Arthur Alexander, Rt Hon The Lord
    Company Director House Of Lords born in July 1911
    Individual
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 9
    Proctor, John William George
    Company Director born in January 1935
    Individual
    Officer
    ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Bowden, Peter Graham
    Chemist born in March 1950
    Individual
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Goff, Paul
    Financial Controller
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 12
    Miles, Shirley Anne
    Director Of Environmental Services born in October 1962
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2015-01-02
    OF - Director → CIF 0
  • 13
    Harp, Jane
    Training Co-Ordinator born in July 1963
    Individual
    Officer
    1999-07-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Meikle, Kirk Austin
    Sales Director born in January 1967
    Individual
    Officer
    2013-10-01 ~ 2020-07-07
    OF - Director → CIF 0
  • 15
    Nelson, Robert Charles James
    Company Director born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 2000-08-28
    OF - Director → CIF 0
  • 16
    Forsythe, Ralph
    Company Director born in December 1915
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 17
    Horsham, Patrick Charles
    Company Director born in May 1931
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Hawkes, Russell Gerald
    Chartered Accountant born in January 1932
    Individual
    Officer
    ~ 2007-02-22
    OF - Director → CIF 0
  • 19
    Proctor, Ethel Dot
    Company Director born in November 1915
    Individual
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 20
    Segal, Paul Nigel
    Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Hughes, John David Wynn
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

DARCY PRODUCTS LIMITED

Previous name
XZIT (G.B) LIMITED - 1983-04-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
Goodwill
22,308 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
1,743,595 GBP2023-09-30
1,758,045 GBP2022-09-30
Fixed Assets - Investments
102,602 GBP2023-09-30
477,773 GBP2022-09-30
Cash at bank and in hand
113,877 GBP2023-09-30
19,626 GBP2022-09-30
Equity
Called up share capital
32,225 GBP2023-09-30
32,225 GBP2022-09-30
32,225 GBP2021-09-30
Revaluation reserve
548,572 GBP2023-09-30
548,572 GBP2022-09-30
548,572 GBP2021-09-30
Capital redemption reserve
775 GBP2023-09-30
775 GBP2022-09-30
775 GBP2021-09-30
Retained earnings (accumulated losses)
2,271,973 GBP2023-09-30
1,617,087 GBP2022-09-30
1,583,105 GBP2021-09-30
Profit/Loss
654,886 GBP2022-10-01 ~ 2023-09-30
33,982 GBP2021-10-01 ~ 2022-09-30
Equity
2,853,545 GBP2023-09-30
Cash and Cash Equivalents
-577,887 GBP2021-09-30
Average Number of Employees
472022-10-01 ~ 2023-09-30
482021-10-01 ~ 2022-09-30
Wages/Salaries
1,611,806 GBP2022-10-01 ~ 2023-09-30
1,713,839 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,809 GBP2022-10-01 ~ 2023-09-30
37,556 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,818,499 GBP2022-10-01 ~ 2023-09-30
1,919,676 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
47,458 GBP2023-09-30
25,150 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
37,150 GBP2023-09-30
37,150 GBP2022-09-30
Intangible Assets - Gross Cost
144,608 GBP2023-09-30
122,300 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,150 GBP2023-09-30
25,150 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
33,404 GBP2023-09-30
32,992 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
92,054 GBP2023-09-30
85,642 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-10-01 ~ 2023-09-30
Patents/Trademarks/Licences/Concessions
412 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
6,412 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,746 GBP2023-09-30
4,158 GBP2022-09-30
Intangible Assets
52,554 GBP2023-09-30
36,658 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,409,563 GBP2023-09-30
1,409,563 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
158,199 GBP2023-09-30
158,199 GBP2022-09-30
Plant and equipment
1,384,326 GBP2023-09-30
1,293,535 GBP2022-09-30
Furniture and fittings
144,011 GBP2023-09-30
134,794 GBP2022-09-30
Motor vehicles
112,647 GBP2023-09-30
112,647 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,208,746 GBP2023-09-30
3,108,738 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
118,468 GBP2023-09-30
113,218 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
108,532 GBP2023-09-30
100,556 GBP2022-09-30
Plant and equipment
1,046,493 GBP2023-09-30
960,172 GBP2022-09-30
Furniture and fittings
117,620 GBP2023-09-30
115,239 GBP2022-09-30
Motor vehicles
74,038 GBP2023-09-30
61,508 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,465,151 GBP2023-09-30
1,350,693 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,250 GBP2022-10-01 ~ 2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
7,976 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
86,321 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,381 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
12,530 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,458 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,291,095 GBP2023-09-30
1,296,345 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
49,667 GBP2023-09-30
57,643 GBP2022-09-30
Plant and equipment
337,833 GBP2023-09-30
333,363 GBP2022-09-30
Furniture and fittings
26,391 GBP2023-09-30
19,555 GBP2022-09-30
Motor vehicles
38,609 GBP2023-09-30
51,139 GBP2022-09-30
Investments in Subsidiaries
102,602 GBP2023-09-30
477,686 GBP2022-09-30
Amounts invested in assets
102,602 GBP2023-09-30
477,773 GBP2022-09-30
Finished Goods/Goods for Resale
648,429 GBP2023-09-30
558,004 GBP2022-09-30
Trade Debtors/Trade Receivables
2,329,820 GBP2023-09-30
2,050,334 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
3,717 GBP2022-09-30
Other Debtors
Current
199,021 GBP2023-09-30
317,957 GBP2022-09-30
Prepayments/Accrued Income
Current
177,529 GBP2023-09-30
165,773 GBP2022-09-30
Other Debtors
Non-current
58,885 GBP2023-09-30
57,591 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
21,693 GBP2022-09-30
Corporation Tax Payable
Current
180,077 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
26,231 GBP2023-09-30
26,231 GBP2022-09-30
Creditors
Current
4,848,677 GBP2023-09-30
4,061,111 GBP2022-09-30
Bank Borrowings
945,170 GBP2023-09-30
1,319,633 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
446,102 GBP2023-09-30
1,656,985 GBP2022-09-30
Non-current, Amounts falling due after one year
605,245 GBP2023-09-30
942,297 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
22,257 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-09-30
21,693 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
167,500 GBP2022-10-01 ~ 2023-09-30
-30,405 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
141,074 GBP2022-10-01 ~ 2023-09-30
130,875 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • DARCY PRODUCTS LIMITED
    Info
    XZIT (G.B) LIMITED - 1983-04-12
    Registered number 00472058
    Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6GN
    Private Limited Company incorporated on 1949-08-20 (75 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • DARCY PRODUCTS LIMITED
    S
    Registered number 00472058
    B7, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, England, TN15 6QY
    Limited Company in England
    CIF 1
  • DARCY PRODUCTS LIMITED
    S
    Registered number 00472058
    Brook House, New Hythe Lane, Larkfield, Kent, ME20 6GN
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DARCY NEWCO LIMITED - 2016-07-19
    Darcy Products Ltd Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,084 GBP2023-09-30
    Person with significant control
    2016-05-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ARCHIBALD FERNIE CONSULTANCY LIMITED - 1996-09-27
    DADLAW 277 LIMITED - 1990-08-24
    Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Darcy Products Ltd Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Darcy Products Ltd Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -680 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Darcy Products Ltd Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Darcy Products Ltd Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,099 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    DARCY PRODUCTS LIMITED - 1983-04-12
    Darcy Products Ltd Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -72,835 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2022-09-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.