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
  • Hacking, Peter William
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
    Mr Peter William Hacking
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Laskey, Simon
    Accountant
    Individual
    Officer
    2002-10-07 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 2
    Casey, Stephen David
    Director born in October 1967
    Individual
    Officer
    1995-05-05 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Hacking, Peter William
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 4
    ABC NORTHANTS LIMITED - now
    LASKEY AND CO LIMITED - 2009-01-30
    THE TAX RETURN FACTORY LIMITED - 2004-11-17
    26-28, Headlands, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2014-12-24
    PE - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERNGATE HOUSE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
420,000 GBP2024-05-01
420,000 GBP2023-05-01
Cash at bank and in hand
8,651 GBP2024-05-01
10,227 GBP2023-05-01
Net Current Assets/Liabilities
-199,590 GBP2024-05-01
-123,352 GBP2023-05-01
Total Assets Less Current Liabilities
220,410 GBP2024-05-01
296,648 GBP2023-05-01
Creditors
Amounts falling due after one year
-80,531 GBP2023-05-01
Net Assets/Liabilities
220,410 GBP2024-05-01
216,117 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings
420,000 GBP2024-05-01
420,000 GBP2023-05-01
Property, Plant & Equipment
Land and buildings
420,000 GBP2024-05-01
420,000 GBP2023-05-01
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,882 GBP2023-05-01
Taxation/Social Security Payable
Amounts falling due within one year
1,007 GBP2024-05-01
1,750 GBP2023-05-01
Loans received from directors
Amounts falling due within one year
206,154 GBP2024-05-01
120,867 GBP2023-05-01
Accrued Liabilities
Amounts falling due within one year
1,080 GBP2024-05-01
1,080 GBP2023-05-01
Bank Borrowings
Amounts falling due after one year
80,531 GBP2023-05-01
Average Number of Employees
02023-05-02 ~ 2024-05-01
02022-05-02 ~ 2023-05-01

  • DERNGATE HOUSE LIMITED
    Info
    Registered number 03053835
    207 Rockingham Road, Kettering, Northamptonshire NN16 9JA
    Private Limited Company incorporated on 1995-05-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.