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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 5
  • 1
    Smith, Justin Andrew
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Paul
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Darnell, Austen Christopher
    Engineer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-20 ~ now
    OF - Director → CIF 0
    Darnell, Austen Christopher
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Messenger, David
    Design Engineer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOakfield Industrial Estate, Oakfield Industrial Estate, Eynsham, Witney, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    732,638 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Austen Christopher Darnell
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Austen Darnell
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr David Messenger
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    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
  • 3
    Bull, Charles Rex
    Builder born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-31 ~ 1993-08-20
    OF - Director → CIF 0
  • 4
    Darnell, John Philip
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 2004-08-23
    OF - Director → CIF 0
  • 5
    Richards, Helen Denise
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-31 ~ 1991-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARNELLS LIMITED

Previous name
CHARLES BULL CONSTRUCTION LIMITED - 1993-09-02
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
72,399 GBP2024-03-31
70,058 GBP2023-03-31
Total Inventories
58,488 GBP2024-03-31
62,827 GBP2023-03-31
Debtors
392,175 GBP2024-03-31
416,395 GBP2023-03-31
Cash at bank and in hand
790,872 GBP2024-03-31
603,167 GBP2023-03-31
Current Assets
1,241,535 GBP2024-03-31
1,082,389 GBP2023-03-31
Net Current Assets/Liabilities
546,406 GBP2024-03-31
480,329 GBP2023-03-31
Total Assets Less Current Liabilities
618,805 GBP2024-03-31
550,387 GBP2023-03-31
Equity
Called up share capital
9,400 GBP2024-03-31
9,400 GBP2023-03-31
Capital redemption reserve
4,700 GBP2024-03-31
4,700 GBP2023-03-31
Retained earnings (accumulated losses)
604,705 GBP2024-03-31
536,287 GBP2023-03-31
Equity
618,805 GBP2024-03-31
550,387 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,792 GBP2024-03-31
181,719 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,393 GBP2024-03-31
111,661 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
72,399 GBP2024-03-31
70,058 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
360,180 GBP2024-03-31
Current, Amounts falling due within one year
410,568 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
31,995 GBP2024-03-31
Current, Amounts falling due within one year
5,827 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
392,175 GBP2024-03-31
Current, Amounts falling due within one year
416,395 GBP2023-03-31
Trade Creditors/Trade Payables
Current
488,746 GBP2024-03-31
505,681 GBP2023-03-31
Other Taxation & Social Security Payable
Current
201,883 GBP2024-03-31
92,329 GBP2023-03-31
Other Creditors
Current
4,500 GBP2024-03-31
4,050 GBP2023-03-31

  • DARNELLS LIMITED
    Info
    CHARLES BULL CONSTRUCTION LIMITED - 1993-09-02
    Registered number 02633775
    icon of address30 Bankside Court, Stationfields, Kidlington, Oxford OX5 1JE
    Private Limited Company incorporated on 1991-07-31 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.