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
    Leighton, Stuart Michael
    Certified Chartered Accountant born in March 1973
    Individual (70 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Steven Paul
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dalgleish, Malcolm Donald
    Chartered Surveyor born in May 1952
    Individual (31 offsprings)
    Officer
    1991-08-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
parent relation
Company in focus

DALGLEISH FINANCE HOUSE LIMITED

Previous names
EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
EUROPEAN SETTLED ESTATES PLC - 2018-08-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
15,385,769 GBP2023-12-31
15,558,313 GBP2023-03-31
Debtors
273,275 GBP2023-12-31
59,607 GBP2023-03-31
Cash at bank and in hand
1,075,692 GBP2023-12-31
2,576,301 GBP2023-03-31
Current Assets
11,630,300 GBP2023-12-31
10,878,211 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,111,917 GBP2023-12-31
-1,511,928 GBP2023-03-31
Net Current Assets/Liabilities
9,518,383 GBP2023-12-31
9,366,283 GBP2023-03-31
Total Assets Less Current Liabilities
24,904,152 GBP2023-12-31
24,924,596 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,288,431 GBP2023-12-31
-1,288,431 GBP2023-03-31
Net Assets/Liabilities
23,615,721 GBP2023-12-31
23,636,165 GBP2023-03-31
Equity
Called up share capital
787,503 GBP2023-12-31
787,503 GBP2023-03-31
Other miscellaneous reserve
14,318,438 GBP2023-12-31
14,448,831 GBP2023-03-31
Retained earnings (accumulated losses)
8,509,780 GBP2023-12-31
8,399,831 GBP2023-03-31
Equity
23,615,721 GBP2023-12-31
23,636,165 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-12-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
14,318,439 GBP2023-12-31
14,448,832 GBP2023-03-31
Other Investments Other Than Loans
1,067,330 GBP2023-12-31
1,109,481 GBP2023-03-31
Amounts invested in assets
Non-current
15,385,769 GBP2023-12-31
15,558,313 GBP2023-03-31
Other Debtors
Amounts falling due within one year
273,275 GBP2023-12-31
59,607 GBP2023-03-31
Amounts falling due after one year
10,150,318 GBP2023-12-31
8,242,303 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,000 GBP2023-12-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
251,259 GBP2023-12-31
137,404 GBP2023-03-31
Corporation Tax Payable
Current
54,000 GBP2023-12-31
83,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
701 GBP2023-12-31
608 GBP2023-03-31
Other Creditors
Current
1,790,957 GBP2023-12-31
1,290,916 GBP2023-03-31
Non-current
1,288,431 GBP2023-12-31
1,288,431 GBP2023-03-31

Related profiles found in government register
  • DALGLEISH FINANCE HOUSE LIMITED
    Info
    EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
    EUROPEAN SETTLED ESTATES PLC - 2018-08-10
    Registered number 02642407
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 1991-08-28 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • EUROPEAN SETTLED ESTATES LIMITED
    S
    Registered number 02642407
    30, St. George Street, London, England, W1S 2FH
    CIF 1
  • DALGLEISH FINANCE HOUSE LIMITED
    S
    Registered number 02642407
    30, St George Street, London, United Kingdom, W1S 2FH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    30 St George Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,318,439 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    30 St George Street, London
    Active Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2019-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.