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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
    Broyd, Daniel James
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-01-30 ~ now
    OF - Director → CIF 0
    Mr Daniel James Broyd
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Broyd, Adam Edmond
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-01-30 ~ now
    OF - Director → CIF 0
    Broyd, Adam Edmond
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Adam Edmond Broyd
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Broyd, Joseph Colin William
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-01-30 ~ now
    OF - Director → CIF 0
    Mr Joseph Colin William Broyd
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Broyd, Michael Edmond
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 2024-05-08
    OF - Director → CIF 0
    Mr Michael Edmond Broyd
    Born in July 1930
    Individual
    Person with significant control
    icon of calendar 2017-01-21 ~ 2024-05-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Broyd, Josephine Maughan
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1991-01-21 ~ 2024-10-08
    OF - Director → CIF 0
    Broyd, Josephine Maughan
    Individual
    Officer
    icon of calendar 1991-01-21 ~ 2021-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DINNAGES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
0 GBP2023-12-31
Current Assets
0 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DINNAGES HOLDINGS LIMITED
    Info
    Registered number 02575196
    icon of address22 Wivelsfield Road, Haywards Heath, West Sussex RH16 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • DINNAGES HOLDINGS LTD
    S
    Registered number 02575196
    icon of address22 Wivelsfield Road, Wivelsfield Road, Haywards Heath, England, RH16 4EG
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFishpond House, Beechwood Lane, Cooksbridge, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,243 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    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.