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
    Moyes, Terence Edward
    Chartered Insurance Broker born in January 1968
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ringrose, Charles Howard
    Chartered Accountant born in April 1971
    Individual (14 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Robert Michael
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, Peter David
    Managing Director born in April 1970
    Individual (11 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    2, Rutland Park, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,995,252 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Towning, William Mark
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 2
    Bell, Brian Edward
    Solicitor born in June 1939
    Individual
    Officer
    1998-04-23 ~ 2021-01-19
    OF - Director → CIF 0
    Bell, Brian Edward
    Individual
    Officer
    2004-12-13 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 3
    Fletcher, Douglas Leslie
    Chartered Accountant born in September 1918
    Individual
    Officer
    ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Hulley, Reginald
    Steel Manufacturer born in July 1901
    Individual
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 5
    Matthews, Robert Michael
    Accountant born in November 1946
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2022-11-25
    OF - Director → CIF 0
  • 6
    Briggs, Anthony John
    Company Secretary born in December 1937
    Individual
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
    Briggs, Anthony John
    Individual
    Officer
    ~ 1998-02-05
    OF - Secretary → CIF 0
  • 7
    Edwards, Walter Noel
    Director born in December 1932
    Individual
    Officer
    ~ 2004-12-13
    OF - Director → CIF 0
  • 8
    Edwards, John Richard
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 2004-12-13
    OF - Director → CIF 0
  • 9
    Edwards, Peter David
    Company Director born in April 1970
    Individual (11 offsprings)
    Officer
    1995-04-27 ~ 2004-12-13
    OF - Director → CIF 0
    Edwards, Peter David
    Individual (11 offsprings)
    Officer
    1998-02-05 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 10
    Ross, Alexander David
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2007-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DONVALE HOLDINGS LIMITED

Previous name
BARWORTH HOLDINGS LIMITED - 1998-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
16,176,974 GBP2023-09-30
15,431,728 GBP2022-09-30
Debtors
8,680 GBP2023-09-30
8,345 GBP2022-09-30
Cash at bank and in hand
87,166 GBP2023-09-30
126,098 GBP2022-09-30
Current Assets
95,846 GBP2023-09-30
134,443 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-168,568 GBP2023-09-30
-271,950 GBP2022-09-30
Net Current Assets/Liabilities
-72,722 GBP2023-09-30
-137,507 GBP2022-09-30
Total Assets Less Current Liabilities
16,104,252 GBP2023-09-30
15,294,221 GBP2022-09-30
Net Assets/Liabilities
15,995,252 GBP2023-09-30
14,640,221 GBP2022-09-30
Equity
Called up share capital
2,240,000 GBP2023-09-30
2,240,000 GBP2022-09-30
Revaluation reserve
947,644 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
12,807,608 GBP2023-09-30
12,400,221 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
8,680 GBP2023-09-30
8,345 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,780 GBP2023-09-30
1,276 GBP2022-09-30
Other Creditors
Current
166,788 GBP2023-09-30
270,674 GBP2022-09-30
Creditors
Current
168,568 GBP2023-09-30
271,950 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,240,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
2,240,000 GBP2023-09-30
2,240,000 GBP2022-09-30
Related profiles found in government register
  • DONVALE HOLDINGS LIMITED
    Info
    BARWORTH HOLDINGS LIMITED - 1998-02-20
    Registered number 00486396
    C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire S10 2PD
    Private Limited Company incorporated on 1950-09-16 (74 years 9 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
    11-15, High Street, Sheffield, England, S1 2GA
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • DONVALE HOLDINGS LIMITED
    S
    Registered number 00486396
    2, Rutland Park, Sheffield, England, S10 2PD
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Bell & Buxton Telegraph House, High Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    L.N.LEDINGHAM & CO.LIMITED - 2002-04-11
    C/o Bell & Buxton, Telegraph House High Street, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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