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 1
  • Harris, Steven Mark
    Property Investor born in October 1960
    Individual (22 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Harris, Steven Mark
    Individual (22 offsprings)
    Officer
    2010-09-23 ~ now
    OF - secretary → CIF 0
    Mr Steven Mark Harris
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
Ceased 3
  • 1
    Harris, Deborah Susan
    Individual (5 offsprings)
    Officer
    ~ 1994-03-21
    OF - secretary → CIF 0
    Harris, Debra Susan
    Secretary
    Individual (5 offsprings)
    Officer
    1994-03-21 ~ 2006-07-25
    OF - secretary → CIF 0
    Harris, Debra Susan
    Company Secretary
    Individual (5 offsprings)
    2007-03-21 ~ 2010-09-23
    OF - secretary → CIF 0
  • 2
    Compton, Michael Adrian
    Solicitor
    Individual
    Officer
    2006-07-25 ~ 2007-03-21
    OF - secretary → CIF 0
  • 3
    Green, Jonathan Austin
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2008-01-28 ~ 2017-02-08
    OF - director → CIF 0
parent relation
Company in focus

DANRISS GROUP HOLDINGS LTD

Previous names
DANRISS LIMITED - 2003-10-02
DANRISS (WHOLESALE) LIMITED - 1990-12-13
PILLOW TALK (U.K.) LIMITED - 1985-05-14
DANRISS LIMITED - 1984-09-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,337,500 GBP2024-03-31
1,351,403 GBP2023-03-31
Fixed Assets - Investments
302 GBP2024-03-31
302 GBP2023-03-31
Fixed Assets
1,337,802 GBP2024-03-31
1,351,705 GBP2023-03-31
Debtors
1,497,574 GBP2024-03-31
2,279,757 GBP2023-03-31
Current assets - Investments
6 GBP2024-03-31
6 GBP2023-03-31
Cash at bank and in hand
8,204 GBP2024-03-31
25,163 GBP2023-03-31
Current Assets
1,673,735 GBP2024-03-31
2,472,877 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-115,743 GBP2024-03-31
-123,301 GBP2023-03-31
Net Current Assets/Liabilities
1,557,992 GBP2024-03-31
2,349,576 GBP2023-03-31
Total Assets Less Current Liabilities
2,895,794 GBP2024-03-31
3,701,281 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,309,810 GBP2024-03-31
-3,121,794 GBP2023-03-31
Net Assets/Liabilities
524,134 GBP2024-03-31
529,839 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
185,549 GBP2024-03-31
211,654 GBP2023-03-31
Retained earnings (accumulated losses)
338,485 GBP2024-03-31
318,085 GBP2023-03-31
Equity
524,134 GBP2024-03-31
529,839 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,337,500 GBP2024-03-31
1,351,403 GBP2023-03-31
Investments in group undertakings and participating interests
302 GBP2024-03-31
302 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,365 GBP2024-03-31
1,634 GBP2023-03-31
Amounts Owed By Related Parties
1,487,461 GBP2024-03-31
Current
2,156,753 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,748 GBP2024-03-31
121,370 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,497,574 GBP2024-03-31
2,279,757 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,804 GBP2024-03-31
74 GBP2023-03-31
Amounts owed to group undertakings
Current
19,579 GBP2024-03-31
19,189 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,178 GBP2024-03-31
24,178 GBP2023-03-31
Other Creditors
Current
42,182 GBP2024-03-31
79,860 GBP2023-03-31
Creditors
Current
115,743 GBP2024-03-31
123,301 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,309,810 GBP2024-03-31
3,121,794 GBP2023-03-31
Related profiles found in government register
  • DANRISS GROUP HOLDINGS LTD
    Info
    DANRISS LIMITED - 2003-10-02
    DANRISS (WHOLESALE) LIMITED - 1990-12-13
    PILLOW TALK (U.K.) LIMITED - 1985-05-14
    DANRISS LIMITED - 1984-09-17
    Registered number 01403543
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1978-12-04 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • DANRISS GROUP HOLDINGS LTD
    S
    Registered number 01403543
    30, City Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • DANRISS GROUP HOLDINGS LIMITED
    S
    Registered number 1403543
    14, David Mews, London, England, W1U 6EQ
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • DANRISS GROUP HOLDINGS LIMITED
    S
    Registered number 01403543
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ACREWOOD LIFE LTD - 2007-04-26
    CHAINFIX EXPRESS LIMITED - 2006-11-30
    30 City Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,361 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    184,131 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,374,953 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,445 GBP2024-03-31
    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
  • 5
    SWIFT CAPITAL CONNECT LIMITED - 2007-06-08
    30 City Road, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED - 2024-07-22
    SWIFT CAPITAL ADVISORY LTD - 2012-12-17
    ACREWOOD CAPITAL LIMITED - 2006-11-30
    QUICKSTONE LIMITED - 2003-11-13
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,789 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    EDENWOOD HOMES LIMITED - 2004-06-29
    30 City Road, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    Flat 6 Bishopsford Road, Morden, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -431 GBP2024-02-29
    Person with significant control
    2020-02-11 ~ now
    CIF 1 - Has significant influence or control → OE

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