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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Usher, Berric Anthony
    Insurance born in May 1953
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Mccabe, Ian Stuart
    Insurance Broker born in September 1944
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-06-09
    OF - Director → CIF 0
  • 3
    Gudgeon, Leslie
    Insurance Broker born in August 1951
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1994-06-09
    OF - Director → CIF 0
  • 4
    Mortimer, Timothy Warren
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Isobel Mary Dallas
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2024-03-27 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hollowood, Jonathan William
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Hollowood, Jonathan William
    Individual (15 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Butterworth, John Derek
    Insurance Broker born in July 1958
    Individual (12 offsprings)
    Officer
    ~ 2021-06-30
    OF - Director → CIF 0
    Butterworth, John Derek
    Insurance Broker
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 8
    Dallas, Colin Mackenzie
    Insurance Broker born in May 1948
    Individual (9 offsprings)
    Officer
    ~ 2012-05-13
    OF - Director → CIF 0
  • 9
    Reid, Graham Hoy
    Insurance Broker born in March 1951
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    Dunn, Bernard George
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, David Arthur
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1995-07-12
    OF - Director → CIF 0
  • 12
    Dallas, Ian Mackenzie
    Insurance Broker born in September 1920
    Individual (3 offsprings)
    Officer
    ~ 2006-09-05
    OF - Director → CIF 0
  • 13
    Martin, Michael Peter
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Price, Richard Keith
    Insurance Broker born in September 1939
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-06-09
    OF - Director → CIF 0
  • 15
    Towey, Paul Matthew
    Insurance Broker born in May 1956
    Individual (13 offsprings)
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
    Towey, Paul Matthew
    Individual (13 offsprings)
    Officer
    ~ 1997-08-05
    OF - Secretary → CIF 0
  • 16
    Copsey, Andrew Norman
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Hudson, Christopher Mark
    Accountant born in November 1957
    Individual (32 offsprings)
    Officer
    1999-11-03 ~ 2016-05-31
    OF - Director → CIF 0
    Hudson, Christopher Mark
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1998-11-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 18
    Penton, Francis Clive
    Insurance Broker born in September 1955
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Dallas, Mackenzie John William
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Mackenzie John William Dallas
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Staveley, Polly Eleanor Olivia
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
    Mrs Polly Eleanor Olivia Staveley
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Bottomley, Richard John
    Non Executive Chairman born in May 1953
    Individual (29 offsprings)
    Officer
    2013-01-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Battersby, Barry
    Insurance Broker born in April 1948
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1994-06-09
    OF - Director → CIF 0
parent relation
Company in focus

T L DALLAS GROUP LIMITED

Period: 1994-06-13 ~ now
Company number: 02434450
Registered names
T L DALLAS GROUP LIMITED - now
LEASECHECK LIMITED - 1989-12-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
225,453 GBP2024-12-31
294,743 GBP2023-12-31
Property, Plant & Equipment
1,408,700 GBP2024-12-31
1,424,700 GBP2023-12-31
Fixed Assets - Investments
1,796,983 GBP2024-12-31
894,322 GBP2023-12-31
Fixed Assets
3,431,136 GBP2024-12-31
2,613,765 GBP2023-12-31
Debtors
1,163,808 GBP2024-12-31
935,565 GBP2023-12-31
Cash at bank and in hand
2,296,397 GBP2024-12-31
1,350,608 GBP2023-12-31
Current Assets
3,460,205 GBP2024-12-31
2,286,173 GBP2023-12-31
Net Current Assets/Liabilities
3,121,321 GBP2024-12-31
2,235,067 GBP2023-12-31
Net Assets/Liabilities
6,552,457 GBP2024-12-31
4,848,832 GBP2023-12-31
Equity
Called up share capital
1,963,213 GBP2024-12-31
59,408 GBP2023-12-31
55,221 GBP2022-12-31
Share premium
377,196 GBP2024-12-31
377,196 GBP2023-12-31
377,196 GBP2022-12-31
Capital redemption reserve
33,457 GBP2024-12-31
31,831 GBP2023-12-31
34,531 GBP2022-12-31
Retained earnings (accumulated losses)
4,178,591 GBP2024-12-31
4,380,397 GBP2023-12-31
3,884,463 GBP2022-12-31
Equity
6,552,457 GBP2024-12-31
4,848,832 GBP2023-12-31
4,351,411 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
536,881 GBP2024-01-01 ~ 2024-12-31
1,005,074 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
536,881 GBP2024-01-01 ~ 2024-12-31
1,005,074 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-737,061 GBP2024-01-01 ~ 2024-12-31
-688,533 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-737,061 GBP2024-01-01 ~ 2024-12-31
-688,533 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
2,639,048 GBP2024-12-31
2,639,048 GBP2023-12-31
Intangible Assets - Gross Cost
2,639,048 GBP2024-12-31
2,639,048 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,413,595 GBP2024-12-31
2,344,305 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
69,290 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
225,453 GBP2024-12-31
294,743 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,664,700 GBP2024-12-31
1,664,700 GBP2023-12-31
Office equipment
394,607 GBP2024-12-31
394,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,059,307 GBP2024-12-31
2,059,307 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
256,000 GBP2024-12-31
240,000 GBP2023-12-31
Office equipment
394,607 GBP2024-12-31
394,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
650,607 GBP2024-12-31
634,607 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,408,700 GBP2024-12-31
1,424,700 GBP2023-12-31
Investments in Subsidiaries
1,796,983 GBP2024-12-31
894,322 GBP2023-12-31
Cost valuation
1,796,983 GBP2024-12-31
894,322 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
645 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
280,700 GBP2024-12-31
Current, Amounts falling due within one year
259,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,163,808 GBP2024-12-31
Current, Amounts falling due within one year
935,565 GBP2023-12-31
Cash and Cash Equivalents
2,296,397 GBP2024-12-31
1,350,608 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-720 GBP2024-12-31
-920 GBP2023-12-31
Related profiles found in government register
  • T L DALLAS GROUP LIMITED
    Info
    T L DALLAS LIMITED - 1994-06-13
    T L DALLAS & CO LIMITED - 1994-06-13
    T.L. DALLAS INVESTMENTS LIMITED - 1994-06-13
    LEASECHECK LIMITED - 1994-06-13
    Registered number 02434450
    Dallas House, Low Moor, Bradford, West Yorkshire BD12 0HF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-20 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • T L DALLAS GROUP LIMITED
    S
    Registered number 02434450
    Dallas House, Cleckheaton Road, Low Moor, Bradford, England, BD12 0HF
    Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
    Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 2
  • T L DALLAS GROUP LIMITED
    S
    Registered number 02434450
    Dallas House, Cleckheaton Road, Low Moor, Bradford, West Yorkshire, England, BD12 0HF
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DALLAS SCOTT DAVEY LTD
    13619222
    Dallas House Cleckheaton Road, Low Moor, Bradford, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DALLAS WILDING DREW LTD
    13128315
    Dallas House, Low Moor, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-12 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    T L DALLAS & CO LIMITED
    - now 00645405 02434450
    T L DALLAS (INVESTMENTS) LIMITED - 1994-06-13
    T. L. DALLAS & CO. LIMITED - 1991-09-09
    BOWRING T. L. DALLAS LIMITED - 1990-03-20
    T.L. DALLAS & COMPANY LIMITED - 1986-09-08
    Dallas House, Low Moor, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    T L DALLAS (NI) LIMITED
    09739895
    Dallas House, Low Moor, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    T.L. DALLAS (CITY) LIMITED
    02846157
    Dallas House, Low Moor, Bradford, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    T.L. DALLAS INDEPENDENT FINANCIAL SERVICES LIMITED
    02846397
    Dallas House, Low Moor, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    2024-03-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TL DALLAS (SCOTLAND) LIMITED
    08309410
    Dallas House, Low Moor, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.