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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.

Parent entities and officers 9
  • 1
    Bullock, Stephen Robert
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Hall, Jeremy
    Born in October 1962
    Individual (6 offsprings)
    Officer
    (before 1992-12-05) ~ now
    OF - Director → CIF 0
    Mr Jeremy Hall
    Born in October 1962
    Individual (6 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
  • 3
    Kent, Joel Ciro
    Individual (8 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Nelson, Graham
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 5
    Miller, Maurice
    Born in December 1947
    Individual (20 offsprings)
    Officer
    (before 1992-12-05) ~ now
    OF - Director → CIF 0
    Miller, Maurice
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2007-10-04
    OF - Secretary → CIF 0
    2016-11-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 6
    Hall, Ernest, Sir
    Company Director born in March 1930
    Individual (17 offsprings)
    Officer
    (before 1992-12-05) ~ 2007-09-04
    OF - Director → CIF 0
    Hall, Ernest, Sir
    Individual (17 offsprings)
    Officer
    (before 1992-12-05) ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    Hall, Sarah Louise Sinclair Tetley
    Individual (1 offspring)
    Officer
    (before 1992-12-05) ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Hood, Brian
    Accountant
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 9
    Moffat, Anne
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2023-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DEAN CLOUGH LIMITED

Period: 1996-03-26 ~ now
Company number: 01635454
Registered names
DEAN CLOUGH LIMITED - now
PLUMEGABLE LIMITED - 1983-05-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
311,747 GBP2025-03-31
312,460 GBP2024-03-31
Investment Property
52,629,607 GBP2025-03-31
51,667,412 GBP2024-03-31
Fixed Assets - Investments
484,983 GBP2025-03-31
484,983 GBP2024-03-31
Fixed Assets
53,426,337 GBP2025-03-31
52,464,855 GBP2024-03-31
Debtors
2,631,349 GBP2025-03-31
1,636,493 GBP2024-03-31
Cash at bank and in hand
1,453,971 GBP2025-03-31
1,815,850 GBP2024-03-31
Current Assets
4,085,320 GBP2025-03-31
3,452,343 GBP2024-03-31
Net Current Assets/Liabilities
-34,354,129 GBP2025-03-31
-33,820,716 GBP2024-03-31
Total Assets Less Current Liabilities
19,072,208 GBP2025-03-31
18,644,139 GBP2024-03-31
Net Assets/Liabilities
17,177,884 GBP2025-03-31
16,863,039 GBP2024-03-31
Equity
Called up share capital
1,680,000 GBP2025-03-31
1,680,000 GBP2024-03-31
1,680,000 GBP2023-03-31
Revaluation reserve
2,828,054 GBP2025-03-31
2,828,054 GBP2024-03-31
2,828,054 GBP2023-03-31
Capital redemption reserve
20,000 GBP2025-03-31
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Other miscellaneous reserve
-875,961 GBP2025-03-31
-1,197,165 GBP2024-03-31
Retained earnings (accumulated losses)
13,525,791 GBP2025-03-31
13,532,150 GBP2024-03-31
14,295,554 GBP2023-03-31
Equity
17,177,884 GBP2025-03-31
16,863,039 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
314,845 GBP2024-04-01 ~ 2025-03-31
-216,113 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
314,845 GBP2024-04-01 ~ 2025-03-31
-216,113 GBP2023-04-01 ~ 2024-03-31
Turnover/Revenue
6,721,847 GBP2024-04-01 ~ 2025-03-31
5,869,209 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
341,133 GBP2025-03-31
311,594 GBP2024-03-31
Furniture and fittings
410,009 GBP2025-03-31
410,009 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
751,142 GBP2025-03-31
721,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266,688 GBP2025-03-31
236,436 GBP2024-03-31
Furniture and fittings
172,707 GBP2025-03-31
172,707 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,395 GBP2025-03-31
409,143 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,252 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
74,445 GBP2025-03-31
75,158 GBP2024-03-31
Furniture and fittings
237,302 GBP2025-03-31
237,302 GBP2024-03-31
Investment Property - Fair Value Model
52,629,607 GBP2025-03-31
51,667,412 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
797,578 GBP2025-03-31
495,736 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
91,458 GBP2025-03-31
84,160 GBP2024-03-31
Other Debtors
Current
340,753 GBP2025-03-31
340,169 GBP2024-03-31
Prepayments/Accrued Income
Current
1,401,560 GBP2025-03-31
716,428 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,631,349 GBP2025-03-31
Current, Amounts falling due within one year
1,636,493 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
32,866,663 GBP2025-03-31
32,866,663 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,110,747 GBP2025-03-31
385,640 GBP2024-03-31
Amounts owed to group undertakings
Current
578,806 GBP2025-03-31
578,806 GBP2024-03-31
Corporation Tax Payable
Current
8,100 GBP2025-03-31
15,617 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,923 GBP2025-03-31
18,580 GBP2024-03-31
Other Creditors
Current
121,961 GBP2025-03-31
93,753 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,734,249 GBP2025-03-31
3,314,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
32,000 GBP2025-03-31
128,000 GBP2024-03-31
Bank Borrowings
32,898,663 GBP2025-03-31
32,994,663 GBP2024-03-31
Total Borrowings
Current
32,866,663 GBP2025-03-31
32,866,663 GBP2024-03-31
Non-current
32,000 GBP2025-03-31
128,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,179 GBP2025-03-31
1,400 GBP2024-03-31

Related profiles found in government register
  • DEAN CLOUGH LIMITED
    Info
    DEAN CLOUGH INDUSTRIAL PARK LIMITED - 1996-03-26
    PLUMEGABLE LIMITED - 1996-03-26
    Registered number 01635454
    Office Suite D255 Dean Clough, Halifax, West Yorkshire HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1982-05-14 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 2
  • 1
    DEAN CLOUGH (FEARNLEYS) LIMITED
    - now 01059064
    NORMAN FEARNLEY (A.U.L) LIMITED - 1989-09-15
    Office Suite D255 Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ST.SIMON PROPERTIES LIMITED
    00577275
    Office Suite D255 Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.