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 12
  • 1
    Ogilvie, David William Stuart
    Chartered Surveyor born in March 1964
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul Kenneth
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradbury, Ian James
    Estate Agent born in November 1964
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccutcheon, Patrick John
    Estate Agent born in October 1965
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bellamy, Fiona Rowena
    Chartered Surveyor born in September 1965
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Ian Geoffrey
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Vincent
    Chartered Accountant born in August 1959
    Individual (22 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Potts, Steven
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Reeves, Rebecca
    Hr Director born in August 1983
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Usherwood, Tim
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Baxter, Paul David
    Estate Agent born in September 1960
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 12
    The Company Secretary, 1-5, The Grove, Ilkley, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Lyles, Hayden
    Estate Agent born in June 1946
    Individual
    Officer
    1995-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Horsley, William James
    Chartered Surveyor born in September 1935
    Individual
    Officer
    1995-10-17 ~ 1998-01-19
    OF - Director → CIF 0
  • 3
    Peacock, Andrew Charles
    Chartered Surveyor born in March 1979
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2017-09-10
    OF - Director → CIF 0
  • 4
    Thompson, Martin
    Chartered Surveyor born in February 1940
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2006-08-31
    OF - Director → CIF 0
    Thompson, Martin
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 5
    Waring, Timothy Alexander James
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 6
    Gee, Philip Nicholas
    Chartered Surveyor born in July 1953
    Individual
    Officer
    1995-11-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Johnson, Mark Thomas
    Chartered Surveyor born in May 1964
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Thompson, Mark Fraser
    Surveyor born in September 1969
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Scarborough, David John
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    1995-10-26 ~ 2023-04-10
    OF - Director → CIF 0
    Scarborough, David John
    Company Director
    Individual (5 offsprings)
    Officer
    1995-10-26 ~ 2009-01-21
    OF - Secretary → CIF 0
    Scarborough, David John
    Individual (5 offsprings)
    2018-10-11 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 10
    Chary, David James
    Chartered Surveyor born in August 1948
    Individual
    Officer
    1995-11-21 ~ 1999-09-07
    OF - Director → CIF 0
  • 11
    Hayfield, Ian John
    Surveyor born in October 1968
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 12
    Scull, Elisabeth Caren
    Chartered Surveyor born in January 1962
    Individual
    Officer
    2017-11-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 13
    Hodgson, Andrew William
    Chartered Surveyor born in December 1954
    Individual
    Officer
    1995-11-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Hopkinson, Jeremy Thomas
    Estate Agent born in September 1965
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Emmott, David John
    Chartered Surveyor born in October 1948
    Individual
    Officer
    1995-11-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Shaw, John
    Chartered Surveyor born in February 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 17
    Greaves, Michael Trevor
    Chartered Surveyor born in November 1942
    Individual
    Officer
    1995-11-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Phillip, John David
    Chartered Surveyor born in December 1959
    Individual
    Officer
    1995-11-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Parker, Richard Marshall
    Surveyor born in May 1945
    Individual
    Officer
    1995-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Leadbeater, Peter Frank
    Estate Agent born in August 1968
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 21
    Barnes, Heather Esther
    Accountant born in December 1945
    Individual
    Officer
    2002-04-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 22
    Isles, Jonathan Job
    Chartered Surveyor born in December 1953
    Individual
    Officer
    1995-11-21 ~ 2023-04-11
    OF - Director → CIF 0
  • 23
    Wattrus, James Christopher
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 24
    Skinner, John Marshall Edward
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2018-10-11
    OF - Director → CIF 0
    Skinner, John Marshall Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-08-14 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
  • 26
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-08-14 ~ 1995-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DACRE, SON & HARTLEY LIMITED

Previous name
SIMCO 730 LIMITED - 1995-10-31
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
682,233 GBP2023-12-31
750,222 GBP2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
682,334 GBP2023-12-31
750,323 GBP2022-12-31
Debtors
1,063,099 GBP2023-12-31
851,202 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
77,620 GBP2022-12-31
Cash at bank and in hand
1,304,215 GBP2023-12-31
2,621,640 GBP2022-12-31
Current Assets
2,367,314 GBP2023-12-31
3,550,462 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-650,943 GBP2023-12-31
-609,367 GBP2022-12-31
Net Current Assets/Liabilities
1,716,371 GBP2023-12-31
2,941,095 GBP2022-12-31
Total Assets Less Current Liabilities
2,398,705 GBP2023-12-31
3,691,418 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-126,428 GBP2023-12-31
-181,488 GBP2022-12-31
Net Assets/Liabilities
2,202,830 GBP2023-12-31
3,438,903 GBP2022-12-31
Equity
Called up share capital
50,222 GBP2023-12-31
86,157 GBP2022-12-31
86,157 GBP2021-12-31
Capital redemption reserve
81,528 GBP2023-12-31
45,593 GBP2022-12-31
45,593 GBP2021-12-31
Other miscellaneous reserve
-362,127 GBP2023-12-31
-362,127 GBP2022-12-31
Retained earnings (accumulated losses)
2,433,207 GBP2023-12-31
3,669,280 GBP2022-12-31
4,042,293 GBP2021-12-31
Equity
2,202,830 GBP2023-12-31
3,438,903 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-268,813 GBP2023-01-01 ~ 2023-12-31
75,713 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-268,813 GBP2023-01-01 ~ 2023-12-31
75,713 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-448,726 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-296,228 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1012023-01-01 ~ 2023-12-31
982022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,057,549 GBP2023-12-31
1,057,549 GBP2022-12-31
Improvements to leasehold property
821,405 GBP2023-12-31
774,810 GBP2022-12-31
Furniture and fittings
718,138 GBP2023-12-31
695,075 GBP2022-12-31
Computers
252,975 GBP2023-12-31
239,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,850,067 GBP2023-12-31
2,766,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
651,129 GBP2023-12-31
620,451 GBP2022-12-31
Improvements to leasehold property
604,598 GBP2023-12-31
570,466 GBP2022-12-31
Furniture and fittings
686,759 GBP2023-12-31
665,237 GBP2022-12-31
Computers
225,348 GBP2023-12-31
160,518 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,167,834 GBP2023-12-31
2,016,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,678 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
34,132 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,522 GBP2023-01-01 ~ 2023-12-31
Computers
64,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
406,420 GBP2023-12-31
437,098 GBP2022-12-31
Improvements to leasehold property
216,807 GBP2023-12-31
204,344 GBP2022-12-31
Furniture and fittings
31,379 GBP2023-12-31
29,838 GBP2022-12-31
Computers
27,627 GBP2023-12-31
78,942 GBP2022-12-31
Investments in group undertakings and participating interests
101 GBP2023-12-31
101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
407,726 GBP2023-12-31
370,134 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
31,403 GBP2023-12-31
44,997 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,041 GBP2022-12-31
Prepayments/Accrued Income
Current
623,970 GBP2023-12-31
435,030 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,063,099 GBP2023-12-31
851,202 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
27,145 GBP2023-12-31
27,067 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,440 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
29,518 GBP2023-12-31
29,518 GBP2022-12-31
Trade Creditors/Trade Payables
Current
119,429 GBP2023-12-31
84,258 GBP2022-12-31
Amounts owed to group undertakings
Current
99,692 GBP2023-12-31
37,322 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
34,592 GBP2022-12-31
Other Taxation & Social Security Payable
Current
211,535 GBP2023-12-31
149,264 GBP2022-12-31
Other Creditors
Current
1,492 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
160,692 GBP2023-12-31
247,346 GBP2022-12-31
Creditors
Current
650,943 GBP2023-12-31
609,367 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
36,193 GBP2023-12-31
63,415 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,680 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
88,555 GBP2023-12-31
118,073 GBP2022-12-31
Creditors
Non-current
126,428 GBP2023-12-31
181,488 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,060,406 GBP2023-12-31
1,082,820 GBP2022-12-31
Related profiles found in government register
  • DACRE, SON & HARTLEY LIMITED
    Info
    SIMCO 730 LIMITED - 1995-10-31
    Registered number 03090769
    1/5 The Grove, Ilkley, West Yorkshire LS29 9HS
    Private Limited Company incorporated on 1995-08-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • DACRE, SON & HARTLEY LIMITED
    S
    Registered number 03090769
    1/5, The Grove, Ilkley, England, LS29 9HS
    CIF 1
  • DACRE, SON & HARTLEY LIMITED
    S
    Registered number 03090769
    1/5, The Grove, Ilkley, United Kingdom, LS29 9HS
    CIF 2
  • DACRE, SON & HARTLEY LIMITED
    S
    Registered number 03090769
    1-5, The Grove, Ilkley, England, LS29 9HS
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DACRE, SON & HARTLEY FRANCHISING LIMITED - 2020-10-30
    1-5 The Grove, Ilkley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    82,631 GBP2023-12-31
    Person with significant control
    2018-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1/5 The Grove, Ilkley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ROMBALDS AGRICULTURAL 2025 LIMITED - 2025-03-11
    1-5 The Grove, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DACRE, SON & HARTLEY FRANCHISING LIMITED - 2020-10-30
    1-5 The Grove, Ilkley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    82,631 GBP2023-12-31
    Officer
    2020-10-29 ~ 2022-05-17
    CIF 1 - Secretary → ME
  • 2
    DACRES FRANCHISING LIMITED - 2020-12-23
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-10-11 ~ 2020-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.