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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 5
  • 1
    Ratcliffe, Peter Laurence
    Born in September 1963
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Ratcliffe, Peter Laurence
    Civil Servant born in September 1963
    Individual (1 offspring)
    (before 1991-10-31) ~ 1996-05-01
    OF - Director → CIF 0
    Ratcliffe, Peter Laurence
    Administrative Officer born in September 1963
    Individual (1 offspring)
    1998-09-25 ~ 2008-01-31
    OF - Director → CIF 0
    Ratcliffe, Peter Laurence
    Information Manager born in September 1963
    Individual (1 offspring)
    2023-03-16 ~ 2024-07-01
    OF - Director → CIF 0
    Ratcliffe, Peter Laurence
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-05-01 ~ 1998-09-24
    OF - Secretary → CIF 0
    Mr Peter Laurence Ratcliffe
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ratcliffe, Lilian Josephine
    House Wife/Company Director born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-02-10
    OF - Director → CIF 0
  • 3
    Fullard, Albert
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Paul James
    Born in January 1958
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Ratcliffe, Nigel Terence, Mr.
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2023-03-15
    OF - Director → CIF 0
    Mr. Nigel Terence Ratcliffe
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DARLEYCREST INVESTMENTS LIMITED

Period: 1983-02-16 ~ now
Company number: 01699816
Registered name
DARLEYCREST INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-06-30
1,667 GBP2024-06-30
Investment Property
0 GBP2025-06-30
1,014,000 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
1,015,667 GBP2024-06-30
Debtors
20,520 GBP2025-06-30
4,349 GBP2024-06-30
Cash at bank and in hand
766,575 GBP2025-06-30
2,116 GBP2024-06-30
Current Assets
787,095 GBP2025-06-30
6,465 GBP2024-06-30
Net Current Assets/Liabilities
682,360 GBP2025-06-30
-159,775 GBP2024-06-30
Total Assets Less Current Liabilities
682,360 GBP2025-06-30
855,892 GBP2024-06-30
Net Assets/Liabilities
682,360 GBP2025-06-30
769,996 GBP2024-06-30
Equity
Called up share capital
240,000 GBP2025-06-30
240,000 GBP2024-06-30
Share premium
64,386 GBP2025-06-30
64,386 GBP2024-06-30
Revaluation reserve
0 GBP2025-06-30
471,592 GBP2024-06-30
422,842 GBP2023-06-30
Retained earnings (accumulated losses)
377,974 GBP2025-06-30
-5,982 GBP2024-06-30
Equity
682,360 GBP2025-06-30
769,996 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-06-30
27,236 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-27,236 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-06-30
25,569 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
416 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-25,985 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
1,667 GBP2024-06-30
Investment Property - Fair Value Model
0 GBP2025-06-30
1,014,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-1,014,000 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Amounts falling due within one year
20,520 GBP2025-06-30
4,349 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
2,861 GBP2024-06-30
Corporation Tax Payable
Current
100,925 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
3,810 GBP2025-06-30
163,379 GBP2024-06-30
Creditors
Current
104,735 GBP2025-06-30
166,240 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2025-06-30
240,000 shares2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
65,000 GBP2023-07-01 ~ 2024-06-30

  • DARLEYCREST INVESTMENTS LIMITED
    Info
    Registered number 01699816
    39 Westcroft Square 39 Westcroft Square, Flat 5 - Top Floor, Stamford Brook, Hammersmith, London, London W6 0TA
    PRIVATE LIMITED COMPANY incorporated on 1983-02-16 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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