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 2
  • 1
    Barclay, Andrew David
    Company Director born in August 1991
    Individual (23 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Aziz, Taqi Aly, The Hon
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    The Hon Taqi Aly Aziz
    Born in September 1960
    Individual (3 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
Ceased 4
  • 1
    Stewart-smith, John Ronald
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 2022-03-31
    OF - Director → CIF 0
    Stewart-smith, John Ronald
    Retired born in February 1932
    Individual (1 offspring)
    2022-04-01 ~ 2023-07-20
    OF - Director → CIF 0
    Stewart-smith, John Ronald
    Individual (1 offspring)
    Officer
    ~ 2022-03-31
    OF - Secretary → CIF 0
    2022-04-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 2
    Ward-smith, Denis Alfred
    Company Director born in January 1913
    Individual
    Officer
    ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Aziz, Aly, The Sirdar
    Industrialist And Company Director born in December 1935
    Individual
    Officer
    ~ 2021-11-28
    OF - Director → CIF 0
    Sirdar Aly Aziz
    Born in December 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ruff, Raymond Geoffrey John
    Company Director born in April 1934
    Individual
    Officer
    ~ 2003-09-06
    OF - Director → CIF 0
parent relation
Company in focus

DASHWOOD FINANCE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,918 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
5,000 GBP2024-03-31
755,000 GBP2023-03-31
Fixed Assets
6,918 GBP2024-03-31
755,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
6,620 GBP2023-03-31
Current assets - Investments
1,584,606 GBP2024-03-31
1,474,134 GBP2023-03-31
Cash at bank and in hand
83,471 GBP2024-03-31
94,538 GBP2023-03-31
Current Assets
1,668,077 GBP2024-03-31
1,575,292 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,197,416 GBP2024-03-31
-2,993,622 GBP2023-03-31
Net Current Assets/Liabilities
-1,529,339 GBP2024-03-31
-1,418,330 GBP2023-03-31
Total Assets Less Current Liabilities
-1,522,421 GBP2024-03-31
-663,330 GBP2023-03-31
Equity
Called up share capital
1,040,740 GBP2024-03-31
1,040,740 GBP2023-03-31
Share premium
526,233 GBP2024-03-31
526,233 GBP2023-03-31
Capital redemption reserve
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,289,394 GBP2024-03-31
-2,430,303 GBP2023-03-31
Equity
-1,522,421 GBP2024-03-31
-663,330 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,158 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
240 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,918 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
5,000 GBP2024-03-31
755,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
6,620 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-03-31
350,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,885 GBP2024-03-31
14,128 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,143 GBP2024-03-31
20,150 GBP2023-03-31
Other Creditors
Current
2,874,788 GBP2024-03-31
2,604,070 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,600 GBP2024-03-31
5,274 GBP2023-03-31
Creditors
Current
3,197,416 GBP2024-03-31
2,993,622 GBP2023-03-31
Related profiles found in government register
  • DASHWOOD FINANCE COMPANY LIMITED
    Info
    Registered number 00693394
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1961-05-23 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DASHWOOD FINANCE COMPANY LIMITED
    S
    Registered number 693394
    65, London Wall, London, EC2M 5TU
    Limited Company in Companies House, England And Wales
    CIF 1
  • DASHWOOD FINANCE COMPANY LIMITED
    S
    Registered number 00693394
    65, London Wall, London, United Kingdom, EC2M 5TU
    Limited Company in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SILVERLEAF LIMITED - 1987-07-29
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED - 2025-02-28
    Acre House 11-15 William Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,297 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.