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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Tagg, David Arthur
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Darby, Susan Caroline
    Born in May 1966
    Individual (1 offspring)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Darby, Lorraine Margaret
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1990-10-26) ~ now
    OF - Director → CIF 0
  • 4
    Darby, Terence Leo
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1990-10-26) ~ 2016-03-18
    OF - Director → CIF 0
  • 5
    Peach, John Marriott
    Born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1990-10-26) ~ 2023-10-07
    OF - Director → CIF 0
    Peach, John Marriott
    Individual (7 offsprings)
    Officer
    (before 1990-10-26) ~ 2001-01-01
    OF - Secretary → CIF 0
    Mr John Marriott Peach
    Born in April 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Darby, Richard Llewelyn
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Sophie Helen
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

T.L. DARBY (HOLDINGS) LIMITED

Period: 1974-01-16 ~ now
Company number: 01157303
Registered name
T.L. DARBY (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
14,922 GBP2025-06-30
19,180 GBP2024-06-30
Fixed Assets - Investments
5,002 GBP2025-06-30
5,002 GBP2024-06-30
Investment Property
1,160,000 GBP2025-06-30
1,160,000 GBP2024-06-30
Fixed Assets
1,179,924 GBP2025-06-30
1,184,182 GBP2024-06-30
Debtors
38,591 GBP2025-06-30
73,622 GBP2024-06-30
Cash at bank and in hand
398,202 GBP2025-06-30
414,433 GBP2024-06-30
Current Assets
436,793 GBP2025-06-30
488,055 GBP2024-06-30
Creditors
Current
481,089 GBP2025-06-30
479,502 GBP2024-06-30
Net Current Assets/Liabilities
-44,296 GBP2025-06-30
8,553 GBP2024-06-30
Total Assets Less Current Liabilities
1,135,628 GBP2025-06-30
1,192,735 GBP2024-06-30
Net Assets/Liabilities
1,016,247 GBP2025-06-30
1,073,354 GBP2024-06-30
Equity
Called up share capital
36,484 GBP2025-06-30
36,484 GBP2024-06-30
Retained earnings (accumulated losses)
231,388 GBP2025-06-30
288,495 GBP2024-06-30
Equity
1,016,247 GBP2025-06-30
1,073,354 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
52023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
430 GBP2024-06-30
Motor vehicles
20,273 GBP2024-06-30
Computers
241 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
20,944 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
276 GBP2025-06-30
233 GBP2024-06-30
Motor vehicles
5,666 GBP2025-06-30
1,511 GBP2024-06-30
Computers
80 GBP2025-06-30
20 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,022 GBP2025-06-30
1,764 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,155 GBP2024-07-01 ~ 2025-06-30
Computers
60 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,258 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
154 GBP2025-06-30
197 GBP2024-06-30
Motor vehicles
14,607 GBP2025-06-30
18,762 GBP2024-06-30
Computers
161 GBP2025-06-30
221 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
5,000 GBP2024-06-30
Investments in Group Undertakings
2 GBP2025-06-30
2 GBP2024-06-30
Other Investments Other Than Loans
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Investment Property - Fair Value Model
1,160,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
16,677 GBP2025-06-30
8,034 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
106 GBP2025-06-30
106 GBP2024-06-30
Other Debtors
Current
21,808 GBP2025-06-30
24,174 GBP2024-06-30
Prepayments/Accrued Income
Current
41,308 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
38,591 GBP2025-06-30
73,622 GBP2024-06-30
Trade Creditors/Trade Payables
Current
954 GBP2025-06-30
31,174 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,531 GBP2025-06-30
977 GBP2024-06-30
Other Creditors
Current
342,632 GBP2025-06-30
394,546 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
132,648 GBP2025-06-30
49,794 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,484 shares2025-06-30
Related profiles found in government register
  • T.L. DARBY (HOLDINGS) LIMITED
    Info
    Registered number 01157303
    81 Burton Road, Derby, Derbyshire DE1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1974-01-16 (52 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • T L DARBY HOLDINGS LTD
    S
    Registered number 1157303
    Unit 5, Eighth Avenue, Centrum East Retail Park, Burton-on-trent, England, DE14 2WG
    Holding Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    READ BURTON LIMITED - now
    T.L. DARBY LIMITED
    - 2025-06-03 01003014
    Retford Road, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.