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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 3
  • 1
    Gleghorn, Stuart John
    Born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Brander, Christine Linda
    Born in May 1957
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Brander, Christine Linda
    Company Director/Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    BRANDER-GLEGHORN HOLDINGS LIMITED
    icon of addressThe Die-pat Centre, Broad March, Daventry, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,635 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Stuart Gleghorn
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    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
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Christine Linda Brander
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Lee, Martin Benjamin
    Engineer born in March 1960
    Individual
    Officer
    icon of calendar ~ 1992-01-23
    OF - Director → CIF 0
  • 4
    Welch, Simon David John
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Williams, Tracey Ivor
    Financial Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 6
    Edwards, Edward William
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DIE-PAT HOLDINGS LIMITED

Previous name
GRAFTCLIFF LIMITED - 1986-10-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,396 GBP2024-12-31
3,061 GBP2023-12-31
Fixed Assets - Investments
1,850,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Fixed Assets
1,852,396 GBP2024-12-31
1,853,061 GBP2023-12-31
Debtors
2,507,197 GBP2024-12-31
2,237,036 GBP2023-12-31
Cash at bank and in hand
12,726 GBP2024-12-31
29,331 GBP2023-12-31
Current Assets
2,519,923 GBP2024-12-31
2,266,367 GBP2023-12-31
Creditors
Current
1,719,541 GBP2024-12-31
1,496,294 GBP2023-12-31
Net Current Assets/Liabilities
800,382 GBP2024-12-31
770,073 GBP2023-12-31
Total Assets Less Current Liabilities
2,652,778 GBP2024-12-31
2,623,134 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Capital redemption reserve
480 GBP2024-12-31
480 GBP2023-12-31
Retained earnings (accumulated losses)
1,247,613 GBP2024-12-31
1,217,969 GBP2023-12-31
Equity
2,652,778 GBP2024-12-31
2,623,134 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,048 GBP2023-12-31
Furniture and fittings
198,698 GBP2023-12-31
Computers
1,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
203,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,011 GBP2024-12-31
4,004 GBP2023-12-31
Furniture and fittings
196,626 GBP2024-12-31
196,108 GBP2023-12-31
Computers
782 GBP2024-12-31
642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,419 GBP2024-12-31
200,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
518 GBP2024-01-01 ~ 2024-12-31
Computers
140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
37 GBP2024-12-31
44 GBP2023-12-31
Furniture and fittings
2,072 GBP2024-12-31
2,590 GBP2023-12-31
Computers
287 GBP2024-12-31
427 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,850,000 GBP2023-12-31
Investments in Group Undertakings
1,850,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,416,047 GBP2024-12-31
2,165,664 GBP2023-12-31
Prepayments/Accrued Income
Current
90,868 GBP2024-12-31
71,024 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,507,197 GBP2024-12-31
Amounts falling due within one year, Current
2,237,036 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,002 GBP2024-12-31
79,089 GBP2023-12-31
Amounts owed to group undertakings
Current
1,611,508 GBP2024-12-31
1,390,352 GBP2023-12-31
Corporation Tax Payable
Current
6,396 GBP2024-12-31
2,377 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,681 GBP2024-12-31
1,190 GBP2023-12-31
Accrued Liabilities
Current
2,700 GBP2024-12-31
2,850 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
29,644 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
29,644 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DIE-PAT HOLDINGS LIMITED
    Info
    GRAFTCLIFF LIMITED - 1986-10-13
    Registered number 01965584
    icon of addressThe Die-pat Centre, Broad March, Daventry, Northamptonshire NN11 4HE
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • DIE-PAT HOLDINGS LIMITED
    S
    Registered number 01965584
    icon of addressThe Die-pat Cenre, Broad March, Long March Industrial Estate, Daventry, Northamptonshire, England, NN11 4HE
    Limited in Companies House Uk, Uk
    CIF 1
  • DIE-PAT HOLDINGS LIMITED
    S
    Registered number 01965584
    icon of addressThe Die-pat Centre, Broad March, Long March Industrial Estate, Daventry, England, NN11 4HE
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Die-pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,362,364 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Die Pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FOCUSCOURT LIMITED - 1982-08-04
    MIDLANDS WHEELS AND CASTORS LIMITED - 1986-06-25
    icon of addressThe Die Pat Centre, Broad March, Daventry, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE
  • 4
    VANTAGE PRODUCTS AND SERVICES LIMITED - 2000-11-27
    icon of addressThe Die Pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    415,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • VANTAGE PRODUCTS AND SERVICES LIMITED - 2000-11-27
    icon of addressThe Die Pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    415,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → 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.