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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
Active 5
  • 1
    Edwards, Peter David
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Moyes, Terence Edward
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Robert Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Ringrose, Charles Howard
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Rutland Park, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,609,719 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Edwards, Peter David
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2004-12-13
    OF - Director → CIF 0
    Edwards, Peter David
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 2
    Matthews, Robert Michael
    Accountant born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Edwards, John Richard
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Briggs, Anthony John
    Company Secretary born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-05
    OF - Director → CIF 0
    Briggs, Anthony John
    Individual
    Officer
    icon of calendar ~ 1998-02-05
    OF - Secretary → CIF 0
  • 5
    Ross, Alexander David
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 6
    Towning, William Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 7
    Fletcher, Douglas Leslie
    Chartered Accountant born in October 1918
    Individual
    Officer
    icon of calendar ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Bell, Brian Edward
    Solicitor born in July 1939
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2021-01-19
    OF - Director → CIF 0
    Bell, Brian Edward
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 9
    Hulley, Reginald
    Steel Manufacturer born in July 1901
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 10
    Edwards, Walter Noel
    Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 2004-12-13
    OF - Director → CIF 0
parent relation
Company in focus

DONVALE HOLDINGS LIMITED

Previous name
BARWORTH HOLDINGS LIMITED - 1998-02-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,691,730 GBP2024-09-30
16,176,974 GBP2023-09-30
Debtors
17,453 GBP2024-09-30
8,680 GBP2023-09-30
Cash at bank and in hand
111,773 GBP2024-09-30
87,166 GBP2023-09-30
Current Assets
129,226 GBP2024-09-30
95,846 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-168,568 GBP2023-09-30
Net Current Assets/Liabilities
-82,011 GBP2024-09-30
-72,722 GBP2023-09-30
Total Assets Less Current Liabilities
17,609,719 GBP2024-09-30
16,104,252 GBP2023-09-30
Net Assets/Liabilities
17,609,719 GBP2024-09-30
15,995,252 GBP2023-09-30
Equity
Called up share capital
2,240,000 GBP2024-09-30
2,240,000 GBP2023-09-30
Revaluation reserve
2,708,673 GBP2024-09-30
947,644 GBP2023-09-30
Retained earnings (accumulated losses)
12,661,046 GBP2024-09-30
12,807,608 GBP2023-09-30
Equity
17,609,719 GBP2024-09-30
15,995,252 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
17,453 GBP2024-09-30
8,680 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,818 GBP2024-09-30
1,780 GBP2023-09-30
Other Creditors
Current
209,419 GBP2024-09-30
166,788 GBP2023-09-30
Creditors
Current
211,237 GBP2024-09-30
168,568 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,240,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
2,240,000 GBP2024-09-30
2,240,000 GBP2023-09-30
Related profiles found in government register
  • DONVALE HOLDINGS LIMITED
    Info
    BARWORTH HOLDINGS LIMITED - 1998-02-20
    Registered number 00486396
    icon of addressC/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire S10 2PD
    PRIVATE LIMITED COMPANY incorporated on 1950-09-16 (75 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • DONVALE HOLDINGS LIMITED
    S
    Registered number 00486396
    icon of address11-15, High Street, Sheffield, England, S1 2GA
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • DONVALE HOLDINGS LIMITED
    S
    Registered number 00486396
    icon of address2, Rutland Park, Sheffield, England, S10 2PD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBell & Buxton Telegraph House, High Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    L.N.LEDINGHAM & CO.LIMITED - 2002-04-11
    icon of addressC/o Bell & Buxton, Telegraph House High Street, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.