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
    Engineer born in September 1952
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Brander, Christine Linda
    Company Director/Secretary born in May 1957
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Brander, Christine Linda
    Company Director/Secretary
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    BRANDER-GLEGHORN HOLDINGS LIMITED
    The Die-pat Centre, Broad March, Daventry, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,310 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Stuart Gleghorn
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Welch, Simon David John
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Edwards, Edward William
    Managing Director born in August 1954
    Individual
    Officer
    2014-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Williams, Tracey Ivor
    Financial Director born in December 1965
    Individual
    Officer
    2014-04-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 5
    Mrs Christine Linda Brander
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Lee, Martin Benjamin
    Engineer born in March 1960
    Individual
    Officer
    ~ 1992-01-23
    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
3,061 GBP2023-12-31
3,926 GBP2022-12-31
Fixed Assets - Investments
1,850,000 GBP2023-12-31
1,850,000 GBP2022-12-31
Fixed Assets
1,853,061 GBP2023-12-31
1,853,926 GBP2022-12-31
Debtors
2,237,036 GBP2023-12-31
1,820,242 GBP2022-12-31
Cash at bank and in hand
29,331 GBP2023-12-31
4,536 GBP2022-12-31
Current Assets
2,266,367 GBP2023-12-31
1,824,778 GBP2022-12-31
Creditors
Current
1,496,294 GBP2023-12-31
1,070,718 GBP2022-12-31
Net Current Assets/Liabilities
770,073 GBP2023-12-31
754,060 GBP2022-12-31
Total Assets Less Current Liabilities
2,623,134 GBP2023-12-31
2,607,986 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Capital redemption reserve
480 GBP2023-12-31
480 GBP2022-12-31
Retained earnings (accumulated losses)
1,217,969 GBP2023-12-31
1,202,821 GBP2022-12-31
Equity
2,623,134 GBP2023-12-31
2,607,986 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,048 GBP2022-12-31
Furniture and fittings
198,698 GBP2022-12-31
Computers
1,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
203,815 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,004 GBP2023-12-31
3,997 GBP2022-12-31
Furniture and fittings
196,108 GBP2023-12-31
195,461 GBP2022-12-31
Computers
642 GBP2023-12-31
431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,754 GBP2023-12-31
199,889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
647 GBP2023-01-01 ~ 2023-12-31
Computers
211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
44 GBP2023-12-31
51 GBP2022-12-31
Furniture and fittings
2,590 GBP2023-12-31
3,237 GBP2022-12-31
Computers
427 GBP2023-12-31
638 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,850,000 GBP2022-12-31
Investments in Group Undertakings
1,850,000 GBP2023-12-31
1,850,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,165,664 GBP2023-12-31
1,732,935 GBP2022-12-31
Prepayments/Accrued Income
Current
71,024 GBP2023-12-31
86,978 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,237,036 GBP2023-12-31
1,820,242 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,089 GBP2023-12-31
55,143 GBP2022-12-31
Amounts owed to group undertakings
Current
1,390,352 GBP2023-12-31
983,009 GBP2022-12-31
Corporation Tax Payable
Current
2,377 GBP2023-12-31
9,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,190 GBP2023-12-31
20,441 GBP2022-12-31
Accrued Liabilities
Current
2,850 GBP2023-12-31
2,625 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,148 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,148 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DIE-PAT HOLDINGS LIMITED
    Info
    GRAFTCLIFF LIMITED - 1986-10-13
    Registered number 01965584
    The Die-pat Centre, Broad March, Daventry, Northamptonshire NN11 4HE
    Private Limited Company incorporated on 1985-11-27 (39 years 7 months). 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
    The 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
    The 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
    The Die-pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,192,671 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Die Pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    MIDLANDS WHEELS AND CASTORS LIMITED - 1986-06-25
    FOCUSCOURT LIMITED - 1982-08-04
    The Die Pat Centre, Broad March, Daventry, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    VANTAGE PRODUCTS AND SERVICES LIMITED - 2000-11-27
    The Die Pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    457,854 GBP2023-12-31
    Person with significant control
    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
    The Die Pat Centre, Broad March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    457,854 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.