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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
Active 6
  • 1
    Lake, Daniel John
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Barkley, Liam Geoffrey
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Brassington, Kevan
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Poulter, Karen Belinda
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Poulter, Karen Belinda
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    Buckley, Samuel Brookes
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Poulter, Martin
    Born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Poulter
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Fewings, Adrian Paul Denny
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-06-20
    OF - Director → CIF 0
    Mr Adrian Paul Denny Fewings
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fewings, Susan Kathleen
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Lees, Ernest John
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-17
    OF - Director → CIF 0
parent relation
Company in focus

DERBYSHIRE AGGREGATES LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Average Number of Employees
722024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Intangible Assets
350,000 GBP2024-12-31
390,000 GBP2023-12-31
Property, Plant & Equipment
11,214,461 GBP2024-12-31
10,845,968 GBP2023-12-31
Fixed Assets - Investments
3,421,909 GBP2024-12-31
Fixed Assets
14,986,370 GBP2024-12-31
11,235,968 GBP2023-12-31
Total Inventories
4,148,384 GBP2024-12-31
3,895,081 GBP2023-12-31
Debtors
Current
3,023,683 GBP2024-12-31
3,040,966 GBP2023-12-31
Cash at bank and in hand
208,881 GBP2024-12-31
99,124 GBP2023-12-31
Current Assets
7,380,948 GBP2024-12-31
7,035,171 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,516,528 GBP2023-12-31
Net Current Assets/Liabilities
1,558,089 GBP2024-12-31
518,643 GBP2023-12-31
Total Assets Less Current Liabilities
16,544,459 GBP2024-12-31
11,754,611 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,133,333 GBP2024-12-31
-1,000,000 GBP2023-12-31
Net Assets/Liabilities
11,111,731 GBP2024-12-31
9,520,201 GBP2023-12-31
Equity
Called up share capital
7,017 GBP2024-12-31
6,667 GBP2023-12-31
6,667 GBP2023-01-01
Revaluation reserve
16,351 GBP2024-12-31
16,921 GBP2023-12-31
17,491 GBP2023-01-01
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
11,083,363 GBP2024-12-31
9,491,613 GBP2023-12-31
7,429,141 GBP2023-01-01
Profit/Loss
2,591,230 GBP2024-01-01 ~ 2024-12-31
2,614,552 GBP2023-01-01 ~ 2023-12-31
Equity
11,111,731 GBP2024-12-31
9,520,201 GBP2023-12-31
7,458,299 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,591,230 GBP2024-01-01 ~ 2024-12-31
2,614,552 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,591,230 GBP2024-01-01 ~ 2024-12-31
2,614,552 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,591,230 GBP2024-01-01 ~ 2024-12-31
2,614,552 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,050 GBP2024-01-01 ~ 2024-12-31
-552,650 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,050 GBP2024-01-01 ~ 2024-12-31
-552,650 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-999,480 GBP2024-01-01 ~ 2024-12-31
-552,080 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-999,700 GBP2024-01-01 ~ 2024-12-31
-552,650 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
350 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
350 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
488,000 GBP2024-12-31
488,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
138,000 GBP2024-12-31
98,000 GBP2023-12-31
Intangible Assets
Goodwill
350,000 GBP2024-12-31
390,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,134,994 GBP2024-12-31
7,052,713 GBP2023-12-31
Plant and equipment
7,935,463 GBP2024-12-31
7,218,142 GBP2023-12-31
Motor vehicles
806,130 GBP2024-12-31
691,057 GBP2023-12-31
Furniture and fittings
489,080 GBP2024-12-31
478,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,365,667 GBP2024-12-31
15,440,098 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-272,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-272,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,356,987 GBP2023-12-31
Motor vehicles
278,723 GBP2023-12-31
Furniture and fittings
319,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,594,130 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
434,211 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
24,553 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
723,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-166,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,791,198 GBP2024-12-31
Motor vehicles
236,955 GBP2024-12-31
Furniture and fittings
343,752 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,151,206 GBP2024-12-31
Property, Plant & Equipment
Buildings
6,355,693 GBP2024-12-31
6,413,492 GBP2023-12-31
Plant and equipment
4,144,265 GBP2024-12-31
3,861,155 GBP2023-12-31
Motor vehicles
569,175 GBP2024-12-31
412,334 GBP2023-12-31
Furniture and fittings
145,328 GBP2024-12-31
158,987 GBP2023-12-31
Raw materials and consumables
4,148,384 GBP2024-12-31
3,895,081 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,805,630 GBP2024-12-31
2,868,801 GBP2023-12-31
Other Debtors
Current
14,244 GBP2024-12-31
Prepayments/Accrued Income
Current
203,809 GBP2024-12-31
172,165 GBP2023-12-31
Bank Overdrafts
Current
690,359 GBP2024-12-31
1,971,854 GBP2023-12-31
Bank Borrowings
Current
866,667 GBP2024-12-31
666,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,411,243 GBP2024-12-31
1,621,760 GBP2023-12-31
Corporation Tax Payable
Current
466,769 GBP2024-12-31
384,719 GBP2023-12-31
Taxation/Social Security Payable
Current
579,749 GBP2024-12-31
386,772 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
65,833 GBP2023-12-31
Other Creditors
Current
1,459,986 GBP2024-12-31
1,340,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
348,086 GBP2024-12-31
78,323 GBP2023-12-31
Creditors
Current
5,822,859 GBP2024-12-31
6,516,528 GBP2023-12-31
Bank Borrowings
Non-current
4,133,333 GBP2024-12-31
1,000,000 GBP2023-12-31
Creditors
Non-current
4,133,333 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,299,395 GBP2024-12-31
1,234,410 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
64,985 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,374,655 GBP2024-12-31
1,309,620 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,333 shares2024-12-31
1,333 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
334 shares2024-12-31
334 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
210 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,175 GBP2024-12-31
108,520 GBP2023-12-31
Between one and five year
197,496 GBP2024-12-31
307,671 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
307,671 GBP2024-12-31
416,191 GBP2023-12-31
Related profiles found in government register
  • DERBYSHIRE AGGREGATES LIMITED
    Info
    Registered number 01833520
    icon of addressArbor Low Works, Youlgreave, Bakewell, Derbyshire DE45 1JS
    PRIVATE LIMITED COMPANY incorporated on 1984-07-17 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • DERBYSHIRE AGGREGATES LTD
    S
    Registered number 01833520
    icon of addressArbor Low Works, Youlgreane, Bakewell, United Kingdom, DE45 1JS
    CIF 1
  • DERBYSHIRE AGGREGATES LIMITED
    S
    Registered number 01833520
    icon of addressArbor Low Works, Youlgreave, Bakewell, Derbyshire, England, DE45 1JS
    Limited in England And Wales, England
    CIF 2
  • DERBYSHIRE AGGREGATES LIMITED
    S
    Registered number 01833520
    icon of addressArbor Low Works, Youlgreave, Bakewell, Derbyshire, United Kingdom, DE45 1JS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RESIN BOUND SUPPLIES LTD - 2020-11-05
    icon of addressArbor Low Works, Youlgreave, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-03-22 ~ now
    CIF 1 - LLP Member → ME
  • 3
    CLEAN & SEALED LIMITED - 2018-10-22
    icon of addressArbor Low Works, Youlgreave, Bakewell, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.