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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 11
  • 1
    Ogilvie, David William Stuart
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Potts, Steven
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bellamy, Fiona Rowena
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccutcheon, Patrick John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Paul Kenneth
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Baxter, Paul David
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Reeves, Rebecca
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Ian Geoffrey
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Usherwood, Tim
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradbury, Ian James
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressThe Company Secretary, 1-5, The Grove, Ilkley, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Isles, Jonathan Job
    Chartered Surveyor born in December 1953
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Phillips, Vincent
    Chartered Accountant born in August 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Peacock, Andrew Charles
    Chartered Surveyor born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-09-10
    OF - Director → CIF 0
  • 4
    Parker, Richard Marshall
    Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Hayfield, Ian John
    Surveyor born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 6
    Emmott, David John
    Chartered Surveyor born in October 1948
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Hopkinson, Jeremy Thomas
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Hodgson, Andrew William
    Chartered Surveyor born in December 1954
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Scarborough, David John
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 2023-04-10
    OF - Director → CIF 0
    Scarborough, David John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 2009-01-21
    OF - Secretary → CIF 0
    Scarborough, David John
    Individual (5 offsprings)
    icon of calendar 2018-10-11 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 10
    Phillip, John David
    Chartered Surveyor born in December 1959
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Shaw, John
    Chartered Surveyor born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Johnson, Mark Thomas
    Chartered Surveyor born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 13
    Scull, Elisabeth Caren
    Chartered Surveyor born in January 1962
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 14
    Chary, David James
    Chartered Surveyor born in August 1948
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1999-09-07
    OF - Director → CIF 0
  • 15
    Skinner, John Marshall Edward
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2018-10-11
    OF - Director → CIF 0
    Skinner, John Marshall Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 16
    Thompson, Mark Fraser
    Surveyor born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 17
    Thompson, Martin
    Chartered Surveyor born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 2006-08-31
    OF - Director → CIF 0
    Thompson, Martin
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 18
    Barnes, Heather Esther
    Accountant born in December 1945
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 19
    Gee, Philip Nicholas
    Chartered Surveyor born in July 1953
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 20
    Leadbeater, Peter Frank
    Estate Agent born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 21
    Wattrus, James Christopher
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 22
    Horsley, William James
    Chartered Surveyor born in September 1935
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1998-01-19
    OF - Director → CIF 0
  • 23
    Waring, Timothy Alexander James
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 24
    Greaves, Michael Trevor
    Chartered Surveyor born in November 1942
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Lyles, Hayden
    Estate Agent born in June 1946
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-08-14 ~ 1995-10-17
    PE - Nominee Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-08-14 ~ 1995-10-17
    PE - Nominee Secretary → 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
588,121 GBP2024-12-31
682,233 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
588,222 GBP2024-12-31
682,334 GBP2023-12-31
Debtors
504,494 GBP2024-12-31
1,063,099 GBP2023-12-31
Cash at bank and in hand
1,343,304 GBP2024-12-31
1,304,215 GBP2023-12-31
Current Assets
1,847,798 GBP2024-12-31
2,367,314 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-738,363 GBP2024-12-31
Net Current Assets/Liabilities
1,109,435 GBP2024-12-31
1,716,371 GBP2023-12-31
Total Assets Less Current Liabilities
1,697,657 GBP2024-12-31
2,398,705 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-126,428 GBP2023-12-31
Net Assets/Liabilities
1,576,837 GBP2024-12-31
2,202,830 GBP2023-12-31
Equity
Called up share capital
50,222 GBP2024-12-31
50,222 GBP2023-12-31
86,157 GBP2022-12-31
Capital redemption reserve
81,528 GBP2024-12-31
81,528 GBP2023-12-31
45,593 GBP2022-12-31
Other miscellaneous reserve
-362,127 GBP2024-12-31
-362,127 GBP2023-12-31
Retained earnings (accumulated losses)
1,807,214 GBP2024-12-31
2,433,207 GBP2023-12-31
3,669,280 GBP2022-12-31
Equity
1,576,837 GBP2024-12-31
2,202,830 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-224,070 GBP2024-01-01 ~ 2024-12-31
-268,813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-224,070 GBP2024-01-01 ~ 2024-12-31
-268,813 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-296,228 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-396,287 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
932024-01-01 ~ 2024-12-31
1012023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,057,549 GBP2023-12-31
Improvements to leasehold property
780,826 GBP2024-12-31
821,405 GBP2023-12-31
Furniture and fittings
756,349 GBP2024-12-31
718,138 GBP2023-12-31
Computers
288,109 GBP2024-12-31
252,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,882,833 GBP2024-12-31
2,850,067 GBP2023-12-31
Land and buildings, Owned/Freehold
1,057,549 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
638,568 GBP2024-12-31
604,598 GBP2023-12-31
Furniture and fittings
705,523 GBP2024-12-31
686,759 GBP2023-12-31
Computers
268,814 GBP2024-12-31
225,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,294,712 GBP2024-12-31
2,167,834 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,970 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,764 GBP2024-01-01 ~ 2024-12-31
Computers
43,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
681,807 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
375,742 GBP2024-12-31
Improvements to leasehold property
142,258 GBP2024-12-31
216,807 GBP2023-12-31
Furniture and fittings
50,826 GBP2024-12-31
31,379 GBP2023-12-31
Computers
19,295 GBP2024-12-31
27,627 GBP2023-12-31
Owned/Freehold, Land and buildings
406,420 GBP2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
257,949 GBP2024-12-31
382,155 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
31,403 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
51,137 GBP2024-12-31
306,697 GBP2023-12-31
Prepayments/Accrued Income
Current
195,408 GBP2024-12-31
342,844 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
504,494 GBP2024-12-31
Amounts falling due within one year, Current
1,063,099 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
27,145 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,880 GBP2024-12-31
1,440 GBP2023-12-31
Other Remaining Borrowings
Current
29,518 GBP2024-12-31
29,518 GBP2023-12-31
Trade Creditors/Trade Payables
Current
164,906 GBP2024-12-31
116,416 GBP2023-12-31
Amounts owed to group undertakings
Current
3,013 GBP2024-12-31
102,705 GBP2023-12-31
Other Taxation & Social Security Payable
Current
258,022 GBP2024-12-31
211,535 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,492 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
280,024 GBP2024-12-31
160,692 GBP2023-12-31
Creditors
Current
738,363 GBP2024-12-31
650,943 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
36,193 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,320 GBP2024-12-31
1,680 GBP2023-12-31
Other Remaining Borrowings
Non-current
59,036 GBP2024-12-31
88,555 GBP2023-12-31
Creditors
Non-current
60,356 GBP2024-12-31
126,428 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
735,276 GBP2024-12-31
1,057,286 GBP2023-12-31
Related profiles found in government register
  • DACRE, SON & HARTLEY LIMITED
    Info
    SIMCO 730 LIMITED - 1995-10-31
    Registered number 03090769
    icon of address1/5 The Grove, Ilkley, West Yorkshire LS29 9HS
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • DACRE, SON & HARTLEY LIMITED
    S
    Registered number 03090769
    icon of address1/5, The Grove, Ilkley, England, LS29 9HS
    CIF 1
  • DACRE, SON & HARTLEY LIMITED
    S
    Registered number 03090769
    icon of address1/5, The Grove, Ilkley, United Kingdom, LS29 9HS
    CIF 2
  • DACRE, SON & HARTLEY LIMITED
    S
    Registered number 03090769
    icon of address1-5, 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
    icon of address1-5 The Grove, Ilkley, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    217,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address1/5 The Grove, Ilkley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ROMBALDS AGRICULTURAL 2025 LIMITED - 2025-03-11
    icon of address1-5 The Grove, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DACRE, SON & HARTLEY FRANCHISING LIMITED - 2020-10-30
    icon of address1-5 The Grove, Ilkley, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    217,358 GBP2024-12-31
    Officer
    icon of calendar 2020-10-29 ~ 2022-05-17
    CIF 1 - Secretary → ME
  • 2
    DACRES FRANCHISING LIMITED - 2020-12-23
    icon of addressTroy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-10-11 ~ 2020-12-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.