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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 5
  • 1
    Southwell, Robin Simon
    Born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Blumenthal, Kevin Saul
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Huat, David Chua Ming
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-06 ~ now
    OF - Director → CIF 0
  • 4
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    icon of addressThe Courtyard, Beeding Court, Shoreham Road, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -330,194 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents, 37 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2007-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Toh, Yiu Joe, Mr.
    Fund Management born in September 1957
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Gosling, Tim Job
    Designer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 2005-05-05
    OF - Director → CIF 0
  • 3
    Bryan-harris, Paul
    Financial Director born in September 1970
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Allen, Craig
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Edmiston, James Somerset
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2016-06-02
    OF - Director → CIF 0
  • 6
    Pugachew, Alexander
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2009-03-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Pugachev, Victor
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2009-03-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Cairey, Paula
    Manager born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 9
    Daniel, Jeanne Belden
    Ceo born in February 1956
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Levy, Alain
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 11
    Sweeting, Anna Lesley
    Born in November 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Lizop, Philippe
    Lawyer born in July 1955
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2009-03-18
    OF - Director → CIF 0
  • 13
    Nethercot, Keith Jeremy Randall
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2006-01-25
    OF - Director → CIF 0
  • 14
    Allan, Fraser Stuart
    Ceo born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Liveras, Dionysios Andreas
    Born in April 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 16
    Milsom, Anthony Edward
    Manager born in May 1962
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 17
    Kennedy, Ruth Anne Francis
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2013-06-07
    OF - Director → CIF 0
    icon of calendar 2014-01-01 ~ 2019-03-04
    OF - Director → CIF 0
    Kennedy, Ruth Anne Francis
    Company Director/Designer
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
    Kennedy, Ruth Anne Francis
    Director
    Individual (14 offsprings)
    icon of calendar 2004-02-27 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 18
    Henderson-stewart, David James
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2009-03-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 19
    Kitchener, Lucie Annabel
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Pugachev, Sergei
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 21
    Byng, Patrick James John Wentworth
    Born in September 1965
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Carbon, Olivier Louis Mari Anne Reny
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2011-07-11
    OF - Director → CIF 0
  • 23
    Armstrong-jones, David Albert Charles, Earl Of Snowdon
    Company Director/Designer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-11-16
    OF - Director → CIF 0
  • 24
    Hurst, Andrew Patrick
    Company Director born in May 1949
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2007-10-30
    OF - Director → CIF 0
    Hurst, Andrew Patrick
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 25
    Robotham, Fleur
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2005-10-07
    OF - Director → CIF 0
  • 26
    Kenyon-slaney, Christina Rachel
    Marketing Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 27
    Hill, Debra
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2004-02-27
    OF - Director → CIF 0
    Hill, Debra
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 28
    Church, Richard James
    Chartered Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Francey, Katherine Elizabeth
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-11-02
    OF - Director → CIF 0
parent relation
Company in focus

DAVID LINLEY & CO LIMITED

Previous names
DAVID LINLEY FURNITURE LIMITED - 1998-09-04
TYROLESE (29) LIMITED - 1985-06-10
Standard Industrial Classification
74100 - Specialised Design Activities
31090 - Manufacture Of Other Furniture
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Intangible Assets
266,772 GBP2024-06-30
293,439 GBP2023-06-25
Property, Plant & Equipment
3,590,807 GBP2024-06-30
3,718,615 GBP2023-06-25
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-25
Fixed Assets
3,857,679 GBP2024-06-30
4,012,154 GBP2023-06-25
Debtors
2,243,921 GBP2024-06-30
2,975,260 GBP2023-06-25
Cash at bank and in hand
277,634 GBP2024-06-30
168,325 GBP2023-06-25
Current Assets
4,200,115 GBP2024-06-30
5,389,083 GBP2023-06-25
Creditors
Current, Amounts falling due within one year
-6,172,183 GBP2024-06-30
Net Current Assets/Liabilities
-1,972,068 GBP2024-06-30
-1,246,720 GBP2023-06-25
Total Assets Less Current Liabilities
1,885,611 GBP2024-06-30
2,765,434 GBP2023-06-25
Net Assets/Liabilities
1,762,594 GBP2024-06-30
2,628,066 GBP2023-06-25
Equity
Called up share capital
550,000 GBP2024-06-30
550,000 GBP2023-06-25
Revaluation reserve
1,855,733 GBP2024-06-30
1,855,733 GBP2023-06-25
Retained earnings (accumulated losses)
-643,139 GBP2024-06-30
222,333 GBP2023-06-25
Equity
1,762,594 GBP2024-06-30
2,628,066 GBP2023-06-25
Average Number of Employees
362023-06-26 ~ 2024-06-30
442022-06-27 ~ 2023-06-25
Intangible Assets - Gross Cost
Net goodwill
461,035 GBP2023-06-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
194,263 GBP2024-06-30
167,596 GBP2023-06-25
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,667 GBP2023-06-26 ~ 2024-06-30
Intangible Assets
Net goodwill
266,772 GBP2024-06-30
293,439 GBP2023-06-25
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2024-06-30
4,000,000 GBP2023-06-25
Other
2,709,417 GBP2024-06-30
2,766,871 GBP2023-06-25
Property, Plant & Equipment - Gross Cost
6,709,417 GBP2024-06-30
6,766,871 GBP2023-06-25
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-26 ~ 2024-06-30
Other
-69,642 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-69,642 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
850,000 GBP2024-06-30
850,000 GBP2023-06-25
Other
2,268,610 GBP2024-06-30
2,198,256 GBP2023-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,118,610 GBP2024-06-30
3,048,256 GBP2023-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-26 ~ 2024-06-30
Other
125,125 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,125 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-26 ~ 2024-06-30
Other
-54,771 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,771 GBP2023-06-26 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,150,000 GBP2024-06-30
3,150,000 GBP2023-06-25
Other
440,807 GBP2024-06-30
568,615 GBP2023-06-25
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-25
Trade Debtors/Trade Receivables
Current
94,604 GBP2024-06-30
124,011 GBP2023-06-25
Other Debtors
Amounts falling due within one year
2,149,317 GBP2024-06-30
2,851,249 GBP2023-06-25
Debtors
Current, Amounts falling due within one year
2,243,921 GBP2024-06-30
Amounts falling due within one year, Current
2,975,260 GBP2023-06-25
Bank Borrowings/Overdrafts
Current
1,430,000 GBP2024-06-30
1,850,000 GBP2023-06-25
Trade Creditors/Trade Payables
Current
1,033,234 GBP2024-06-30
1,193,283 GBP2023-06-25
Other Taxation & Social Security Payable
Current
887,210 GBP2024-06-30
870,204 GBP2023-06-25
Other Creditors
Current
2,821,739 GBP2024-06-30
2,722,316 GBP2023-06-25
Creditors
Current
6,172,183 GBP2024-06-30
6,635,803 GBP2023-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-26 ~ 2024-06-30
Equity
Called up share capital
550,000 GBP2024-06-30
550,000 GBP2023-06-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,951,000 GBP2024-06-30
4,159,000 GBP2023-06-25
Related profiles found in government register
  • DAVID LINLEY & CO LIMITED
    Info
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1998-09-04
    Registered number 01908943
    icon of addressThe Courtyard, Beeding Court, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 1985-04-26 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • DAVID LINLEY & CO LIMITED
    S
    Registered number 01908943
    icon of addressThe Courtyard, Beeding Court, Steyning, West Sussex, England, BN44 3TN
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.