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
    Miller, Maurice
    Chartered Accountant born in December 1947
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Graham
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, Jeremy
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jeremy Hall
    Born in October 1962
    Individual (5 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 6
  • 1
    Hood, Brian
    Accountant
    Individual
    Officer
    2007-10-04 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Miller, Maurice
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2007-10-04
    OF - Secretary → CIF 0
    2016-11-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 3
    Bullock, Stephen Robert
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Hall, Sarah Louise Sinclair Tetley
    Individual
    Officer
    ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Hall, Ernest, Sir
    Company Director born in March 1930
    Individual
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
    Hall, Ernest, Sir
    Individual
    Officer
    ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    Moffat, Anne
    Individual
    Officer
    2017-01-03 ~ 2023-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DEAN CLOUGH LIMITED

Previous names
DEAN CLOUGH INDUSTRIAL PARK LIMITED - 1996-03-26
PLUMEGABLE LIMITED - 1983-05-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
312,460 GBP2024-03-31
336,418 GBP2023-03-31
Investment Property
51,667,412 GBP2024-03-31
51,600,000 GBP2023-03-31
Fixed Assets - Investments
484,983 GBP2024-03-31
484,983 GBP2023-03-31
Fixed Assets
52,464,855 GBP2024-03-31
52,421,401 GBP2023-03-31
Debtors
1,636,493 GBP2024-03-31
1,736,004 GBP2023-03-31
Cash at bank and in hand
1,815,850 GBP2024-03-31
1,668,969 GBP2023-03-31
Current Assets
3,452,343 GBP2024-03-31
3,404,973 GBP2023-03-31
Net Current Assets/Liabilities
-33,820,716 GBP2024-03-31
-33,046,395 GBP2023-03-31
Total Assets Less Current Liabilities
18,644,139 GBP2024-03-31
19,375,006 GBP2023-03-31
Net Assets/Liabilities
16,863,039 GBP2024-03-31
17,079,152 GBP2023-03-31
Equity
Called up share capital
1,680,000 GBP2024-03-31
1,680,000 GBP2023-03-31
1,680,000 GBP2022-03-31
Revaluation reserve
2,828,054 GBP2024-03-31
2,828,054 GBP2023-03-31
0 GBP2022-03-31
Capital redemption reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Other miscellaneous reserve
-1,197,165 GBP2024-03-31
-1,744,456 GBP2023-03-31
Retained earnings (accumulated losses)
13,532,150 GBP2024-03-31
14,295,554 GBP2023-03-31
15,134,292 GBP2022-03-31
Equity
16,863,039 GBP2024-03-31
17,079,152 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-216,113 GBP2023-04-01 ~ 2024-03-31
5,472,119 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-216,113 GBP2023-04-01 ~ 2024-03-31
5,472,119 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
5,869,209 GBP2023-04-01 ~ 2024-03-31
6,813,295 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
311,594 GBP2024-03-31
302,804 GBP2023-03-31
Furniture and fittings
410,009 GBP2024-03-31
410,009 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
721,603 GBP2024-03-31
712,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236,436 GBP2024-03-31
203,688 GBP2023-03-31
Furniture and fittings
172,707 GBP2024-03-31
172,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,143 GBP2024-03-31
376,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,748 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,748 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
75,158 GBP2024-03-31
99,116 GBP2023-03-31
Furniture and fittings
237,302 GBP2024-03-31
237,302 GBP2023-03-31
Investment Property - Fair Value Model
51,667,412 GBP2024-03-31
51,600,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
495,736 GBP2024-03-31
582,227 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
84,160 GBP2024-03-31
55,584 GBP2023-03-31
Other Debtors
Current
340,169 GBP2024-03-31
376,851 GBP2023-03-31
Prepayments/Accrued Income
Current
716,428 GBP2024-03-31
721,342 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,636,493 GBP2024-03-31
1,736,004 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
32,866,663 GBP2024-03-31
32,866,663 GBP2023-03-31
Trade Creditors/Trade Payables
Current
385,640 GBP2024-03-31
497,033 GBP2023-03-31
Amounts owed to group undertakings
Current
578,806 GBP2024-03-31
578,806 GBP2023-03-31
Corporation Tax Payable
Current
15,617 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,580 GBP2024-03-31
21,448 GBP2023-03-31
Other Creditors
Current
93,753 GBP2024-03-31
73,830 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,314,000 GBP2024-03-31
2,413,588 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
128,000 GBP2024-03-31
224,000 GBP2023-03-31
Bank Borrowings
32,994,663 GBP2024-03-31
33,090,663 GBP2023-03-31
Total Borrowings
Current
32,866,663 GBP2024-03-31
32,866,663 GBP2023-03-31
Non-current
128,000 GBP2024-03-31
224,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,400 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • DEAN CLOUGH LIMITED
    Info
    DEAN CLOUGH INDUSTRIAL PARK LIMITED - 1996-03-26
    PLUMEGABLE LIMITED - 1983-05-23
    Registered number 01635454
    Office Suite D255 Dean Clough, Halifax, West Yorkshire HX3 5AX
    Private Limited Company incorporated on 1982-05-14 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • DEAN CLOUGH LIMITED
    S
    Registered number 01635454
    Office Suite D255, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORMAN FEARNLEY (A.U.L) LIMITED - 1989-09-15
    Office Suite D255 Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,279 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
  • 2
    Office Suite D255 Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    255,527 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.