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
3
- 1
Clark, Alan Dalgliesh
Director born in January 1948Individual (10 offsprings)Officer
~ nowOF - director → CIF 0Clark, Alan Dalgliesh
DirectorIndividual (10 offsprings)Officer ~ nowOF - secretary → CIF 0 - 2
Holladay, Josephine Mary
Accounts Manager born in May 1939Individual (2 offsprings)Officer 2019-05-31 ~ nowOF - director → CIF 0 - 3
52, Cambridge Road South, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)14,278,997 GBP2024-03-31Person with significant control 2019-10-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Sheridan, Liam
Director born in March 1943IndividualOfficer ~ 2019-10-18OF - director → CIF 0Mr Liam Sheridan
Born in March 1943IndividualPerson with significant control 2016-04-06 ~ 2019-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Alan Dalgliesh Clark
Born in January 1948Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2019-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DACERELL LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
593,839 GBP2024-03-31
595,592 GBP2023-03-31
Fixed Assets - Investments
400,103 GBP2024-03-31
400,103 GBP2023-03-31
Fixed Assets
993,942 GBP2024-03-31
995,695 GBP2023-03-31
Debtors
Current
28,402 GBP2024-03-31
21,889 GBP2023-03-31
Cash at bank and in hand
3,161,269 GBP2024-03-31
3,592,879 GBP2023-03-31
Current Assets
3,189,671 GBP2024-03-31
3,614,768 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,545,044 GBP2024-03-31
-3,985,565 GBP2023-03-31
Net Current Assets/Liabilities
-355,373 GBP2024-03-31
-370,797 GBP2023-03-31
Total Assets Less Current Liabilities
638,569 GBP2024-03-31
624,898 GBP2023-03-31
Net Assets/Liabilities
638,569 GBP2024-03-31
624,898 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Revaluation reserve
362,184 GBP2024-03-31
362,184 GBP2023-03-31
362,184 GBP2022-04-01
Retained earnings (accumulated losses)
276,185 GBP2024-03-31
262,514 GBP2023-03-31
2,410,296 GBP2022-04-01
Equity
638,569 GBP2024-03-31
624,898 GBP2023-03-31
2,772,680 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,173,671 GBP2023-04-01 ~ 2024-03-31
1,012,218 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,173,671 GBP2023-04-01 ~ 2024-03-31
1,012,218 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,160,000 GBP2023-04-01 ~ 2024-03-31
-3,160,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,160,000 GBP2023-04-01 ~ 2024-03-31
-3,160,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
1,750 GBP2023-04-01 ~ 2024-03-31
2,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,505,252 GBP2023-04-01 ~ 2024-03-31
1,522,077 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
198,511 GBP2023-04-01 ~ 2024-03-31
212,908 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,781,680 GBP2023-04-01 ~ 2024-03-31
1,790,610 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
660,033 GBP2023-04-01 ~ 2024-03-31
634,141 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,175,633 GBP2023-04-01 ~ 2024-03-31
1,014,200 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
793,908 GBP2023-04-01 ~ 2024-03-31
192,698 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,962 GBP2023-04-01 ~ 2024-03-31
1,982 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
3,160,000 GBP2023-04-01 ~ 2024-03-31
3,160,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
652,661 GBP2024-03-31
652,661 GBP2023-03-31
Property, Plant & Equipment
Buildings
593,839 GBP2024-03-31
595,592 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
28,402 GBP2024-03-31
21,889 GBP2023-03-31
Amounts owed to group undertakings
Current
3,425,235 GBP2024-03-31
3,898,321 GBP2023-03-31
Corporation Tax Payable
Current
1,962 GBP2024-03-31
1,982 GBP2023-03-31
Taxation/Social Security Payable
Current
92,683 GBP2024-03-31
59,478 GBP2023-03-31
Other Creditors
Current
20,664 GBP2024-03-31
20,784 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
3,545,044 GBP2024-03-31
3,985,565 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 01457536
DACERELL LIMITED
Info52 Cambridge Road South, London W4 3DAPrivate Limited Company incorporated on 1979-10-29 (45 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 DACERELL LIMITED
SRegistered number 145753652, Cambridge Road South, London, England, W4 3DALimited Company in Registrar Of Companies (England And Wales), England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 152 Cambridge Road South, LondonCorporate (4 parents, 3 offsprings)Equity (Company account)56,410,543 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 252 Cambridge Road South, LondonCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 352 Cambridge Road South, LondonCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.