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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 15
  • 1
    Drake, Benjamin Hugh Fougere
    Structural Engineer born in December 1986
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Chapman, Peter
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2025-11-25
    OF - Director → CIF 0
    Chapman, Peter
    Engineer
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2025-02-26
    OF - Secretary → CIF 0
    Mr Peter Chapman
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Has significant influence or controlCIF 0
  • 3
    Sargent, Ian Geoffrey
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Ian Geoffrey Sargent
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Tellett, John
    Civil & Structural Engineer born in August 1957
    Individual (7 offsprings)
    Officer
    1992-08-01 ~ 2006-05-30
    OF - Director → CIF 0
  • 5
    Lloyd, Alan Geoffrey
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Dolby, Guy Newton
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2017-07-31
    OF - Director → CIF 0
    Dolby, Guy Newton
    Managing Director
    Individual (7 offsprings)
    Officer
    2005-03-11 ~ 2005-10-01
    OF - Secretary → CIF 0
    Mr Guy Newton Dolby
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Rodrigues, Mervyn Albert
    Structural Engineer born in September 1959
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2003-05-08
    OF - Director → CIF 0
  • 8
    Rogers, Michael
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Short, Kevin
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Short
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Gaillard, David Godfrey
    Engineer born in November 1953
    Individual (7 offsprings)
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Bowstead, John
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Telfer, Graham Frank
    Engineer born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Halford, Edward Noel John
    Engineer born in December 1941
    Individual (5 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
    Halford, Edward Noel John
    Individual (5 offsprings)
    Officer
    ~ 2004-05-01
    OF - Secretary → CIF 0
  • 14
    Martino, Philip
    Engineer born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    PETER DANN HOLDINGS LIMITED
    05831779
    Newton House, Cambridge Road, Barton, Cambridge, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETER DANN LIMITED

Period: 1999-11-17 ~ now
Company number: 02004511
Registered names
PETER DANN LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
33,425 GBP2025-05-31
42,420 GBP2024-05-31
Debtors
803,404 GBP2025-05-31
915,930 GBP2024-05-31
Cash at bank and in hand
666,638 GBP2025-05-31
368,620 GBP2024-05-31
Current Assets
1,470,042 GBP2025-05-31
1,284,550 GBP2024-05-31
Creditors
Amounts falling due within one year
-314,433 GBP2025-05-31
-292,270 GBP2024-05-31
Net Current Assets/Liabilities
1,155,609 GBP2025-05-31
992,280 GBP2024-05-31
Total Assets Less Current Liabilities
1,189,034 GBP2025-05-31
1,034,700 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,188,034 GBP2025-05-31
1,033,700 GBP2024-05-31
Equity
1,189,034 GBP2025-05-31
1,034,700 GBP2024-05-31
Average Number of Employees
322024-06-01 ~ 2025-05-31
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
168,896 GBP2025-05-31
176,264 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-21,121 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
135,471 GBP2025-05-31
133,844 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,077 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,450 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
33,425 GBP2025-05-31
42,420 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
566,841 GBP2025-05-31
683,362 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
236,563 GBP2025-05-31
232,568 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
803,404 GBP2025-05-31
915,930 GBP2024-05-31
Trade Creditors/Trade Payables
Current
90,826 GBP2025-05-31
32,065 GBP2024-05-31
Other Taxation & Social Security Payable
Current
152,362 GBP2025-05-31
186,876 GBP2024-05-31
Other Creditors
Current
71,245 GBP2025-05-31
73,329 GBP2024-05-31
Creditors
Current
314,433 GBP2025-05-31
292,270 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,217 GBP2025-05-31
295,817 GBP2024-05-31

Related profiles found in government register
  • PETER DANN LIMITED
    Info
    PETER DANN & PARTNERS LIMITED - 1999-11-17
    Registered number 02004511
    Newton House Cambridge Road, Barton, Cambridge CB23 7WJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • PETER DANN LIMITED
    S
    Registered number 04039450
    Newton House, Cambridge Road, Barton, Cambridge, Cambridgeshire, United Kingdom, CB23 7WJ
    CIF 1
  • PETER DANN LIMITED
    S
    Registered number missing
    Newton House, Cambridge Road, Barton, Cambridge, England, CB23 7WJ
    Registered Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    XANADOME LIMITED
    04039450
    Newton House Cambridge Road, Barton, Cambridge, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2009-04-22 ~ 2021-09-24
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    CIF 2 - Has significant influence or control OE

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