logo
explain how to read the page

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 8
  • 1
    Brook-partridge, Bernard
    Chairman born in November 1927
    Individual (14 offsprings)
    Officer
    1994-01-16 ~ 1998-11-19
    OF - Director → CIF 0
  • 2
    Donoughue, Alan Bell
    Managing Director born in October 1946
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 1998-11-19
    OF - Director → CIF 0
    Donoughue, Alan Bell
    Company Director born in October 1946
    Individual (4 offsprings)
    1999-03-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Haq, Vasim Ul
    Individual (22 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Duncombe, Jeremy Robert
    Finance Director born in October 1957
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 1996-07-24
    OF - Director → CIF 0
    Duncombe, Jeremy Robert
    Chartered Accoutant born in October 1957
    Individual (5 offsprings)
    1996-07-30 ~ 1998-11-27
    OF - Director → CIF 0
    Duncombe, Jeremy Robert
    Finance Director
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 5
    Hardisty, Jane Elizabeth Francesca
    Individual (1 offspring)
    Officer
    ~ 1995-01-16
    OF - Secretary → CIF 0
  • 6
    Halsall, Michael Eric
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    1998-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Hardisty, Joseph Stuart
    Land Negotiator born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1995-12-18
    OF - Director → CIF 0
  • 8
    Haq, Wai-ling
    Born in November 1959
    Individual (14 offsprings)
    Officer
    1998-06-21 ~ now
    OF - Director → CIF 0
    Ul Haq, Wai Ling
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    1995-01-16 ~ 1996-07-24
    OF - Director → CIF 0
    Haq, Wai-ling
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-01-07 ~ 2000-06-29
    OF - Secretary → CIF 0
    Mrs Wai-ling Haq
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DALDORCH ESTATES LIMITED

Period: 1995-02-06 ~ now
Company number: 02632094
Registered names
DALDORCH ESTATES LIMITED - now
DAMSELMACE LIMITED - 1991-10-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,487,522 GBP2024-10-31
13,528,926 GBP2023-10-31
Fixed Assets - Investments
3,232,717 GBP2024-10-31
3,232,717 GBP2023-10-31
Fixed Assets
16,720,239 GBP2024-10-31
16,761,643 GBP2023-10-31
Total Inventories
1,840,000 GBP2024-10-31
1,870,000 GBP2023-10-31
Debtors
1,093,259 GBP2024-10-31
1,170,259 GBP2023-10-31
Cash at bank and in hand
132,142 GBP2024-10-31
477 GBP2023-10-31
Current Assets
3,065,401 GBP2024-10-31
3,040,736 GBP2023-10-31
Creditors
-3,229,640 GBP2024-10-31
-2,429,337 GBP2023-10-31
Net Current Assets/Liabilities
-164,239 GBP2024-10-31
611,399 GBP2023-10-31
Total Assets Less Current Liabilities
16,556,000 GBP2024-10-31
17,373,042 GBP2023-10-31
Net Assets/Liabilities
10,158,653 GBP2024-10-31
10,086,093 GBP2023-10-31
Equity
Called up share capital
50,220 GBP2024-10-31
50,220 GBP2023-10-31
Revaluation reserve
7,452,218 GBP2024-10-31
7,452,218 GBP2023-10-31
Retained earnings (accumulated losses)
2,651,815 GBP2024-10-31
2,579,255 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,252,895 GBP2024-10-31
13,252,895 GBP2023-10-31
Plant and equipment
2,033,255 GBP2024-10-31
2,033,255 GBP2023-10-31
Computers
2,355 GBP2024-10-31
2,355 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
15,288,505 GBP2024-10-31
15,288,505 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,798,628 GBP2024-10-31
1,757,224 GBP2023-10-31
Computers
2,355 GBP2024-10-31
2,355 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,800,983 GBP2024-10-31
1,759,579 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,404 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,404 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,252,895 GBP2024-10-31
13,252,895 GBP2023-10-31
Plant and equipment
234,627 GBP2024-10-31
276,031 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Investments in Subsidiaries
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Amounts invested in assets
3,232,717 GBP2024-10-31
3,232,717 GBP2023-10-31
Other types of inventories not specified separately
1,840,000 GBP2024-10-31
1,870,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
208,000 GBP2024-10-31
35,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
108,604 GBP2024-10-31
21,446 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
180,000 GBP2024-10-31
215,816 GBP2023-10-31
Other Taxation & Social Security Payable
Current
39,502 GBP2024-10-31
135,137 GBP2023-10-31
Creditors
Current
3,229,640 GBP2024-10-31
2,429,337 GBP2023-10-31
Trade Creditors/Trade Payables
Non-current
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,879,765 GBP2024-10-31
4,756,315 GBP2023-10-31
Other Remaining Borrowings
Non-current
590,208 GBP2024-10-31
550,000 GBP2023-10-31
Related profiles found in government register
  • DALDORCH ESTATES LIMITED
    Info
    LAMBS GRANGE DEVELOPMENTS LIMITED - 1995-02-06
    DAMSELMACE LIMITED - 1995-02-06
    Registered number 02632094
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • DALDORCH ESTATES LIMITED
    S
    Registered number missing
    66, Chiltern Street, London, W1U 4JT
    CIF 1
  • DALDORCH ESTATES LIMITED
    S
    Registered number 2632094
    66, Chiltern Street, London, W1U 4JT
    ENGLAND & WALES
    CIF 2
  • DALDORCH ESTATES LIMITED
    S
    Registered number 02632094
    Green Willow, Burtons Way, Chalfont St Giles, Bucks, United Kingdom, HP8 4BW
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACTUALIZE1 LIMITED
    11160578
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APOLLO 3 DEVELOPMENTS (GAWCOTT) LLP
    OC322641
    Unit 17 Apollo Office Court, Radclive Road Gawcott, Buckingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    APOLLO TECHNOLOGY PARK LLP
    OC424249
    Unit 17 Radclive Road, Gawcott, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    CITYCOM SOLUTIONS (UK) LIMITED
    - now 08140718
    CITICOM SOLUTIONS (UK) LIMITED - 2014-06-26
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-17 ~ 2024-05-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DALDORCH LEASING LIMITED
    10134472
    Green Willow, Burtons Way, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FLAME HEALTH ASSOCIATES LLP - now
    FLAME OPHTHALMICS LLP
    - 2011-08-26 OC364544
    Bridgford Business Centre 29 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2011-05-11 ~ 2011-08-01
    CIF 2 - LLP Designated Member → ME
  • 7
    GREAT OAKLAND ESTATES LIMITED
    10073357
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    GREENMOUNT GRANGE MANAGEMENT COMPANY LIMITED
    - now 08252530
    GREENMOUNT FREEHOLD LIMITED - 2015-07-01
    The Estate Office, Church Mews, Whippingham, Isle Of Wight, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    LANGFORD BUDVILLE MANAGEMENT COMPANY LIMITED
    11435245
    Bridge House, 4 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    WARDSEND NOMINEES LLP
    OC337921
    Green Willow, Burtons Way, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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