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 2
  • 1
    Haq, Wai-ling
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    1998-06-21 ~ now
    OF - Director → CIF 0
    Mrs Wai-ling Haq
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Haq, Vasim Ul
    Individual (19 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Halsall, Michael Eric
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Hardisty, Joseph Stuart
    Land Negotiator born in May 1945
    Individual
    Officer
    ~ 1995-12-18
    OF - Director → CIF 0
  • 3
    Duncombe, Jeremy Robert
    Finance Director born in October 1957
    Individual
    Officer
    1995-01-16 ~ 1996-07-24
    OF - Director → CIF 0
    Duncombe, Jeremy Robert
    Chartered Accoutant born in October 1957
    Individual
    1996-07-30 ~ 1998-11-27
    OF - Director → CIF 0
    Duncombe, Jeremy Robert
    Finance Director
    Individual
    Officer
    1995-01-16 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 4
    Hardisty, Jane Elizabeth Francesca
    Individual
    Officer
    ~ 1995-01-16
    OF - Secretary → CIF 0
  • 5
    Donoughue, Alan Bell
    Managing Director born in October 1946
    Individual
    Officer
    1995-01-16 ~ 1998-11-19
    OF - Director → CIF 0
    Donoughue, Alan Bell
    Company Director born in October 1946
    Individual
    1999-03-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Ul Haq, Wai Ling
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    1995-01-16 ~ 1996-07-24
    OF - Director → CIF 0
    Haq, Wai-ling
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-01-07 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 7
    Brook-partridge, Bernard
    Chairman born in November 1927
    Individual (3 offsprings)
    Officer
    1994-01-16 ~ 1998-11-19
    OF - Director → CIF 0
parent relation
Company in focus

DALDORCH ESTATES LIMITED

Previous names
LAMBS GRANGE DEVELOPMENTS LIMITED - 1995-02-06
DAMSELMACE LIMITED - 1991-10-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,528,926 GBP2023-10-31
13,577,993 GBP2022-10-31
Fixed Assets - Investments
3,232,717 GBP2023-10-31
3,192,917 GBP2022-10-31
Fixed Assets
16,761,643 GBP2023-10-31
16,770,910 GBP2022-10-31
Total Inventories
1,870,000 GBP2023-10-31
1,720,000 GBP2022-10-31
Debtors
1,170,259 GBP2023-10-31
769,359 GBP2022-10-31
Cash at bank and in hand
477 GBP2023-10-31
Current Assets
3,040,736 GBP2023-10-31
2,489,359 GBP2022-10-31
Creditors
-2,429,337 GBP2023-10-31
-2,379,606 GBP2022-10-31
Net Current Assets/Liabilities
611,399 GBP2023-10-31
109,753 GBP2022-10-31
Total Assets Less Current Liabilities
17,373,042 GBP2023-10-31
16,880,663 GBP2022-10-31
Net Assets/Liabilities
10,086,093 GBP2023-10-31
10,066,850 GBP2022-10-31
Equity
Called up share capital
50,220 GBP2023-10-31
50,220 GBP2022-10-31
Revaluation reserve
7,452,218 GBP2023-10-31
7,452,218 GBP2022-10-31
Retained earnings (accumulated losses)
2,579,255 GBP2023-10-31
2,560,011 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,252,895 GBP2023-10-31
13,252,895 GBP2022-10-31
Plant and equipment
2,033,255 GBP2023-10-31
2,033,255 GBP2022-10-31
Computers
2,355 GBP2023-10-31
2,355 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
15,288,505 GBP2023-10-31
15,288,505 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,757,224 GBP2023-10-31
1,708,512 GBP2022-10-31
Computers
2,355 GBP2023-10-31
2,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,759,579 GBP2023-10-31
1,710,512 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,712 GBP2022-11-01 ~ 2023-10-31
Computers
355 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,067 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,252,895 GBP2023-10-31
13,252,895 GBP2022-10-31
Plant and equipment
276,031 GBP2023-10-31
324,743 GBP2022-10-31
Computers
355 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Investments in Subsidiaries
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Amounts invested in assets
3,232,717 GBP2023-10-31
3,192,917 GBP2022-10-31
Other types of inventories not specified separately
1,870,000 GBP2023-10-31
1,720,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
21,446 GBP2023-10-31
464,048 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
215,816 GBP2023-10-31
239,980 GBP2022-10-31
Other Taxation & Social Security Payable
Current
135,137 GBP2023-10-31
140,150 GBP2022-10-31
Creditors
Current
2,429,337 GBP2023-10-31
2,379,606 GBP2022-10-31
Trade Creditors/Trade Payables
Non-current
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
4,756,315 GBP2023-10-31
4,593,642 GBP2022-10-31
Other Remaining Borrowings
Non-current
550,000 GBP2023-10-31
550,000 GBP2022-10-31
Related profiles found in government register
  • DALDORCH ESTATES LIMITED
    Info
    LAMBS GRANGE DEVELOPMENTS LIMITED - 1995-02-06
    DAMSELMACE LIMITED - 1991-10-25
    Registered number 02632094
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1991-07-24 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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
Active 8
  • 1
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,657 GBP2021-03-31
    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
    Unit 17 Apollo Office Court, Radclive Road Gawcott, Buckingham
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    Unit 17 Radclive Road, Gawcott, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    CITICOM SOLUTIONS (UK) LIMITED - 2014-06-26
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,066,270 GBP2023-12-31
    Person with significant control
    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
    Green Willow, Burtons Way, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,032 GBP2024-03-31
    Person with significant control
    2016-04-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,622 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Green Willow, Burtons Way, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    CITICOM SOLUTIONS (UK) LIMITED - 2014-06-26
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,066,270 GBP2023-12-31
    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
  • 2
    FLAME OPHTHALMICS LLP - 2011-08-26
    Bridgford Business Centre 29 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,686 GBP2023-03-31
    Officer
    2011-05-11 ~ 2011-08-01
    CIF 2 - LLP Designated Member → ME
  • 3
    GREENMOUNT FREEHOLD LIMITED - 2015-07-01
    The Estate Office, Church Mews, Whippingham, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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