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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Foot, Justin Hugh
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    2024-12-02 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Carr, Daniel Paul
    Finance Director born in October 1983
    Individual (13 offsprings)
    Officer
    2018-10-29 ~ 2025-02-01
    OF - Director → CIF 0
    Carr, Daniel Paul
    Individual (13 offsprings)
    Officer
    2018-11-30 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 3
    Dalby, Robert Nicholas
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Mr Robert Nicholas Dalby
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dalby, Richard Benjamin
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Banjamin Dalby
    Born in November 1986
    Individual (5 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Iles, Stephen David
    Accountant born in June 1965
    Individual (14 offsprings)
    Officer
    1999-08-06 ~ 2018-11-30
    OF - Director → CIF 0
    Iles, Stephen David
    Individual (14 offsprings)
    Officer
    1995-09-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Dalby, Harry Robert
    Director born in July 1940
    Individual (7 offsprings)
    Officer
    1997-06-09 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Harry Robert Dalby
    Born in July 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Dalby, Ulla Karita Mona Lisa
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Padkin, John Elliot
    Director born in February 1933
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 1996-06-09
    OF - Director → CIF 0
  • 9
    Parker, Neil
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-18 ~ 1995-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DALBY HOLDINGS LIMITED

Period: 1999-04-19 ~ now
Company number: 03105119
Registered names
DALBY HOLDINGS LIMITED - now
PROFINISHER LIMITED - 1999-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1,419,999 GBP2024-04-01 ~ 2025-03-31
-1,515,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
720,922 GBP2025-03-31
732,169 GBP2024-03-31
Fixed Assets - Investments
874,014 GBP2025-03-31
874,014 GBP2024-03-31
Fixed Assets
1,594,936 GBP2025-03-31
1,606,183 GBP2024-03-31
Debtors
272,679 GBP2025-03-31
115 GBP2024-03-31
Cash at bank and in hand
54,043 GBP2025-03-31
595,264 GBP2024-03-31
Current Assets
326,722 GBP2025-03-31
595,379 GBP2024-03-31
Net Current Assets/Liabilities
30,880 GBP2025-03-31
333,236 GBP2024-03-31
Total Assets Less Current Liabilities
1,625,816 GBP2025-03-31
1,939,419 GBP2024-03-31
Creditors
-818,101 GBP2025-03-31
-925,797 GBP2024-03-31
Net Assets/Liabilities
807,715 GBP2025-03-31
1,013,622 GBP2024-03-31
Equity
Called up share capital
121,518 GBP2025-03-31
121,518 GBP2024-03-31
121,518 GBP2023-03-31
Capital redemption reserve
13,502 GBP2025-03-31
13,502 GBP2024-03-31
13,502 GBP2023-03-31
Retained earnings (accumulated losses)
672,695 GBP2025-03-31
878,602 GBP2024-03-31
1,534,536 GBP2023-03-31
Equity
807,715 GBP2025-03-31
1,013,622 GBP2024-03-31
1,669,556 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-172,907 GBP2024-04-01 ~ 2025-03-31
-589,934 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
172,907 GBP2024-04-01 ~ 2025-03-31
-172,907 GBP2024-04-01 ~ 2025-03-31
-589,934 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
289,509 GBP2024-03-31
Audit Fees/Expenses
4,845 GBP2024-04-01 ~ 2025-03-31
4,680 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
292,675 GBP2024-04-01 ~ 2025-03-31
264,992 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,361 GBP2024-04-01 ~ 2025-03-31
5,222 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
336,358 GBP2024-04-01 ~ 2025-03-31
305,163 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
729,774 GBP2024-03-31
Motor vehicles
44,990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
774,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,971 GBP2024-03-31
Motor vehicles
16,871 GBP2025-03-31
5,624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,842 GBP2025-03-31
42,595 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
692,803 GBP2025-03-31
692,803 GBP2024-03-31
Motor vehicles
28,119 GBP2025-03-31
39,366 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
28,119 GBP2025-03-31
39,366 GBP2024-03-31
Under hire purchased contracts or finance leases
28,119 GBP2025-03-31
39,366 GBP2024-03-31
Investments in Subsidiaries
874,014 GBP2025-03-31
874,014 GBP2024-03-31
Cost valuation
874,014 GBP2025-03-31
Value of work in progress
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
115 GBP2025-03-31
115 GBP2024-03-31
Prepayments/Accrued Income
Current
267,312 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
272,679 GBP2025-03-31
115 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,078 GBP2025-03-31
9,255 GBP2024-03-31
Taxation/Social Security Payable
Current
51,275 GBP2025-03-31
10,635 GBP2024-03-31
Other Creditors
Current
1,103 GBP2025-03-31
1,103 GBP2024-03-31
Total Borrowings
Secured
1,683,014 GBP2025-03-31
1,884,295 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,941 GBP2025-03-31
26,973 GBP2024-03-31
Creditors
Non-current
818,101 GBP2025-03-31
925,797 GBP2024-03-31
Bank Borrowings
898,824 GBP2025-03-31
1,004,611 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
898,824 GBP2025-03-31
1,004,611 GBP2024-03-31
Current, Amounts falling due within one year
105,787 GBP2024-03-31
Non-current, Amounts falling due after one year
898,824 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,078 GBP2025-03-31
9,255 GBP2024-03-31
Minimum gross finance lease payments owing
27,019 GBP2025-03-31
36,228 GBP2024-03-31
Net Deferred Tax Liability/Asset
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
121,518 shares2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • DALBY HOLDINGS LIMITED
    Info
    PROFINISHER LIMITED - 1999-04-19
    Registered number 03105119
    C/o Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire LE18 4YQ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-18 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • DALBY HOLDINGS LIMITED
    S
    Registered number 03105119
    205, Gloucester Crescent, Wigston, England, LE18 4YQ
    Limited Company in England & Wales, Uk
    CIF 1
  • DALBY HOLDINGS LTD
    S
    Registered number 03105119
    C/o Harry Dalby Engineering, Gloucester Crescent, Wigston, England, LE18 4YQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARRY DALBY ENGINEERING LIMITED
    01929615
    Insolvency (Case 1) Administration order
    Administration started on 1995-11-10
    Administration discharged on 1996-04-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1996-03-05
    Date of completion or termination of CVA on 1997-10-03
    Gloucester Crescent, South Wigston, Leics.
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    REGENT ENGINEERS LIMITED
    - now 00914011
    REGENT ENGINEERS (PRESSINGS) LIMITED - 2000-09-20
    Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.