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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 9
  • 1
    Richards, Helen Denise
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 2
    Smith, Justin Andrew
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Darnell, Austen Christopher
    Born in July 1968
    Individual (5 offsprings)
    Officer
    1993-08-20 ~ now
    OF - Director → CIF 0
    Darnell, Austen Christopher
    Engineer
    Individual (5 offsprings)
    Officer
    1993-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Austen Darnell
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Austen Christopher Darnell
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bull, Charles Rex
    Builder born in November 1963
    Individual (6 offsprings)
    Officer
    1991-07-31 ~ 1993-08-20
    OF - Director → CIF 0
  • 5
    Messenger, David
    Born in January 1971
    Individual (5 offsprings)
    Officer
    1994-01-04 ~ now
    OF - Director → CIF 0
    Mr David Messenger
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Darnell, John Philip
    Engineer born in April 1944
    Individual (3 offsprings)
    Officer
    1993-08-20 ~ 2004-08-23
    OF - Director → CIF 0
  • 7
    Stone, Paul
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-07-31 ~ 1991-07-31
    OF - Nominee Secretary → CIF 0
  • 9
    DARNELLS HOLDINGS LIMITED
    10671450
    Oakfield Industrial Estate, Oakfield Industrial Estate, Eynsham, Witney, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DARNELLS LIMITED

Period: 1993-09-02 ~ now
Company number: 02633775
Registered names
DARNELLS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
37,083 GBP2025-03-31
72,399 GBP2024-03-31
Total Inventories
60,741 GBP2025-03-31
58,488 GBP2024-03-31
Debtors
324,879 GBP2025-03-31
392,175 GBP2024-03-31
Cash at bank and in hand
554,659 GBP2025-03-31
790,872 GBP2024-03-31
Current Assets
940,279 GBP2025-03-31
1,241,535 GBP2024-03-31
Net Current Assets/Liabilities
278,863 GBP2025-03-31
546,406 GBP2024-03-31
Total Assets Less Current Liabilities
315,946 GBP2025-03-31
618,805 GBP2024-03-31
Equity
Called up share capital
9,400 GBP2025-03-31
9,400 GBP2024-03-31
Capital redemption reserve
4,700 GBP2025-03-31
4,700 GBP2024-03-31
Retained earnings (accumulated losses)
301,846 GBP2025-03-31
604,705 GBP2024-03-31
Equity
315,946 GBP2025-03-31
618,805 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,792 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,709 GBP2025-03-31
128,393 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
37,083 GBP2025-03-31
72,399 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
315,879 GBP2025-03-31
Current, Amounts falling due within one year
360,180 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,000 GBP2025-03-31
Current, Amounts falling due within one year
31,995 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
324,879 GBP2025-03-31
Current, Amounts falling due within one year
392,175 GBP2024-03-31
Trade Creditors/Trade Payables
Current
468,776 GBP2025-03-31
488,746 GBP2024-03-31
Other Taxation & Social Security Payable
Current
188,140 GBP2025-03-31
201,883 GBP2024-03-31
Other Creditors
Current
4,500 GBP2025-03-31
4,500 GBP2024-03-31

  • DARNELLS LIMITED
    Info
    CHARLES BULL CONSTRUCTION LIMITED - 1993-09-02
    Registered number 02633775
    30 Bankside Court, Stationfields, Kidlington, Oxford OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-31 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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