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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 1
  • Lovett, Emma Lorraine
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
    Mrs Emma Lorraine Lovett
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 1994-09-26
    OF - Nominee Director → CIF 0
  • 2
    Stevenson, Jane Louise
    Company Secretary born in March 1968
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2002-10-10
    OF - Director → CIF 0
    Stevenson, Jane Louise
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 3
    Stevenson, Darren Robert
    Security Supervisor born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 2004-04-26
    OF - Director → CIF 0
    Stevenson, Darren Robert
    Managing Director born in June 1961
    Individual (7 offsprings)
    icon of calendar 2007-08-30 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Darren Robert Stevenson
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Smith, Paul
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-11-04
    OF - Director → CIF 0
  • 5
    Craig, Siddle
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 1994-09-26
    OF - Nominee Secretary → CIF 0
  • 7
    Stevenson, Joanna Louise
    Commercial Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 8
    Gale, Catherine Margaret
    Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2009-01-30
    OF - Director → CIF 0
    Gale, Catherine Margaret
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Tiffney, Andrew Thompson Hoy
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-04-28
    OF - Director → CIF 0
    Tiffney, Andrew Thompson Hoy
    Financial Controller born in May 1957
    Individual
    icon of calendar 2009-01-30 ~ 2012-02-17
    OF - Director → CIF 0
    Tiffney, Andrew Thompson Hoy
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 10
    Sheridan, Paula Adele
    Commercial born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2004-05-06
    OF - Director → CIF 0
parent relation
Company in focus

DARWINGROVE LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
214,628 GBP2019-08-29
221,268 GBP2018-08-29
Fixed Assets
214,628 GBP2019-08-29
221,268 GBP2018-08-29
Debtors
1,392,777 GBP2019-08-29
1,464,482 GBP2018-08-29
Cash at bank and in hand
186 GBP2019-08-29
186 GBP2018-08-29
Current Assets
1,392,963 GBP2019-08-29
1,464,668 GBP2018-08-29
Creditors
-772,995 GBP2019-08-29
-963,344 GBP2018-08-29
Net Current Assets/Liabilities
619,968 GBP2019-08-29
501,324 GBP2018-08-29
Total Assets Less Current Liabilities
834,596 GBP2019-08-29
722,592 GBP2018-08-29
Net Assets/Liabilities
833,324 GBP2019-08-29
721,191 GBP2018-08-29
Equity
Called up share capital
300 GBP2019-08-29
300 GBP2018-08-29
Retained earnings (accumulated losses), Restated amount
720,891 GBP2018-08-29
Average Number of Employees
102018-08-30 ~ 2019-08-29
152017-08-31 ~ 2018-08-29
Intangible Assets - Gross Cost
Net goodwill
35,750 GBP2019-08-29
35,750 GBP2018-08-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,750 GBP2019-08-29
35,750 GBP2018-08-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
260,467 GBP2018-08-29
Motor vehicles
65,004 GBP2019-08-29
65,004 GBP2018-08-29
Furniture and fittings
114,509 GBP2019-08-29
112,155 GBP2018-08-29
Property, Plant & Equipment - Gross Cost
439,980 GBP2019-08-29
437,626 GBP2018-08-29
Land and buildings, Owned/Freehold
260,467 GBP2019-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,980 GBP2019-08-29
52,972 GBP2018-08-29
Furniture and fittings
110,820 GBP2019-08-29
110,043 GBP2018-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,352 GBP2019-08-29
216,358 GBP2018-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,008 GBP2018-08-30 ~ 2019-08-29
Furniture and fittings
777 GBP2018-08-30 ~ 2019-08-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,994 GBP2018-08-30 ~ 2019-08-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
58,552 GBP2019-08-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
201,915 GBP2019-08-29
Motor vehicles
9,024 GBP2019-08-29
12,032 GBP2018-08-29
Furniture and fittings
3,689 GBP2019-08-29
2,112 GBP2018-08-29
Owned/Freehold, Land and buildings
207,124 GBP2018-08-29
Trade Debtors/Trade Receivables
Current
281,997 GBP2019-08-29
419,513 GBP2018-08-29
Prepayments/Accrued Income
Current
20,085 GBP2019-08-29
17,003 GBP2018-08-29
Other Debtors
Current
645,395 GBP2019-08-29
645,203 GBP2018-08-29
Amount of corporation tax that is recoverable
Current
20,225 GBP2019-08-29
Trade Creditors/Trade Payables
Current
166,568 GBP2019-08-29
336,118 GBP2018-08-29
Bank Borrowings/Overdrafts
Current
3,677 GBP2019-08-29
3,203 GBP2018-08-29
Corporation Tax Payable
Current
11,394 GBP2018-08-29
Other Taxation & Social Security Payable
Current
9,579 GBP2019-08-29
6,489 GBP2018-08-29
Amount of value-added tax that is payable
Current
17,638 GBP2019-08-29
78,777 GBP2018-08-29
Other Creditors
Current
496,485 GBP2019-08-29
448,304 GBP2018-08-29
Accrued Liabilities/Deferred Income
Current
79,048 GBP2019-08-29
79,059 GBP2018-08-29
Creditors
Current
772,995 GBP2019-08-29
963,344 GBP2018-08-29
  • DARWINGROVE LIMITED
    Info
    Registered number 02960037
    icon of address2 Lakeside, Calder Island Way, Wakefield, West Yorkshire WF2 7AW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-18 (31 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.