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
    Gwyn-jones, Henry
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    MARKSGLADE LIMITED
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,750,686 GBP2022-09-30
    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 - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hezel, Malcolm William Froom
    Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    2015-01-16 ~ 2017-12-14
    OF - Director → CIF 0
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    1993-01-20 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Bainbridge, Kathleen
    Secretary
    Individual (4 offsprings)
    Officer
    1993-01-20 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-12-15 ~ 1993-01-20
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-12-15 ~ 1993-01-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DALEBEAM LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
0 GBP2022-09-30
141,200 GBP2021-09-30
Debtors
2,004,296 GBP2022-09-30
24,510 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
3,532 GBP2021-09-30
Current Assets
2,004,296 GBP2022-09-30
169,242 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-390,501 GBP2022-09-30
-48,411 GBP2021-09-30
Net Current Assets/Liabilities
1,613,795 GBP2022-09-30
120,831 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,613,695 GBP2022-09-30
120,731 GBP2021-09-30
Equity
1,613,795 GBP2022-09-30
120,831 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
13,460 GBP2021-09-30
Amounts Owed By Related Parties
1,994,271 GBP2022-09-30
Current
1,025 GBP2021-09-30
Other Debtors
Amounts falling due within one year
10,025 GBP2022-09-30
10,025 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
2,004,296 GBP2022-09-30
24,510 GBP2021-09-30
Trade Creditors/Trade Payables
Current
3,126 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
21,100 GBP2022-09-30
25,000 GBP2021-09-30
Corporation Tax Payable
Current
357,965 GBP2022-09-30
7,104 GBP2021-09-30
Other Creditors
Current
8,310 GBP2022-09-30
16,307 GBP2021-09-30
Creditors
Current
390,501 GBP2022-09-30
48,411 GBP2021-09-30
  • DALEBEAM LIMITED
    Info
    Registered number 02773879
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 1992-12-15 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.