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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 4
  • 1
    Parker, Neil
    Finance Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Dalby, Richard Benjamin
    Manager born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Banjamin Dalby
    Born in November 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dalby, Ulla Karita Mona Lisa
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dalby, Robert Nicholas
    Manager born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
    Mr Robert Nicholas Dalby
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Carr, Daniel Paul
    Finance Director born in October 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2025-02-01
    OF - Director → CIF 0
    Carr, Daniel Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 2
    Padkin, John Elliot
    Director born in February 1933
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1996-06-09
    OF - Director → CIF 0
  • 3
    Dalby, Harry Robert
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Harry Robert Dalby
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Iles, Stephen David
    Accountant born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2018-11-30
    OF - Director → CIF 0
    Iles, Stephen David
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Foot, Justin Hugh
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-18 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DALBY HOLDINGS LIMITED

Previous name
PROFINISHER LIMITED - 1999-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1,393,486 GBP2023-04-01 ~ 2024-03-31
185,987 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
732,169 GBP2024-03-31
729,774 GBP2023-03-31
Fixed Assets - Investments
874,014 GBP2024-03-31
874,014 GBP2023-03-31
Fixed Assets
1,606,183 GBP2024-03-31
1,603,788 GBP2023-03-31
Debtors
115 GBP2024-03-31
151,122 GBP2023-03-31
Cash at bank and in hand
595,264 GBP2024-03-31
69,672 GBP2023-03-31
Current Assets
595,379 GBP2024-03-31
220,794 GBP2023-03-31
Net Current Assets/Liabilities
333,236 GBP2024-03-31
65,768 GBP2023-03-31
Total Assets Less Current Liabilities
1,939,419 GBP2024-03-31
1,669,556 GBP2023-03-31
Creditors
Non-current
-925,797 GBP2024-03-31
925,797 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,013,622 GBP2024-03-31
1,669,556 GBP2023-03-31
Equity
Called up share capital
121,518 GBP2024-03-31
121,518 GBP2023-03-31
121,518 GBP2022-03-31
Capital redemption reserve
13,502 GBP2024-03-31
13,502 GBP2023-03-31
13,502 GBP2022-03-31
Retained earnings (accumulated losses)
878,602 GBP2024-03-31
1,534,536 GBP2023-03-31
1,373,470 GBP2022-03-31
Equity
1,013,622 GBP2024-03-31
1,669,556 GBP2023-03-31
1,508,490 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-589,934 GBP2023-04-01 ~ 2024-03-31
255,966 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-589,934 GBP2023-04-01 ~ 2024-03-31
255,966 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,680 GBP2023-04-01 ~ 2024-03-31
4,500 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
264,992 GBP2023-04-01 ~ 2024-03-31
277,830 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
34,949 GBP2023-04-01 ~ 2024-03-31
37,614 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,222 GBP2023-04-01 ~ 2024-03-31
4,973 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
305,163 GBP2023-04-01 ~ 2024-03-31
320,417 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
729,774 GBP2024-03-31
729,774 GBP2023-03-31
Motor vehicles
44,990 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
774,764 GBP2024-03-31
729,774 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,971 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
5,624 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,595 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
692,803 GBP2024-03-31
729,774 GBP2023-03-31
Motor vehicles
39,366 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
39,366 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2023-03-31
Under hire purchased contracts or finance leases
39,366 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
874,014 GBP2024-03-31
874,014 GBP2023-03-31
Cost valuation
874,014 GBP2024-03-31
Raw materials and consumables
0 GBP2024-03-31
0 GBP2023-03-31
Value of work in progress
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
115 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,849 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
149,273 GBP2023-03-31
Debtors
Current
115 GBP2024-03-31
151,122 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,255 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
10,635 GBP2024-03-31
19,753 GBP2023-03-31
Other Creditors
Current
1,103 GBP2024-03-31
682 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,973 GBP2024-03-31
0 GBP2023-03-31
Creditors
0 GBP2023-03-31
Bank Borrowings
1,004,611 GBP2024-03-31
34,869 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
1,004,611 GBP2024-03-31
34,869 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,255 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
36,228 GBP2024-03-31
0 GBP2023-03-31
Deferred Tax Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
149,273 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
121,518 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
More than five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • DALBY HOLDINGS LIMITED
    Info
    PROFINISHER LIMITED - 1999-04-19
    Registered number 03105119
    icon of addressC/o Harry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire LE18 4YQ
    Private Limited Company incorporated on 1995-09-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • DALBY HOLDINGS LIMITED
    S
    Registered number 03105119
    icon of address205, Gloucester Crescent, Wigston, England, LE18 4YQ
    Limited Company in England & Wales, Uk
    CIF 1
  • DALBY HOLDINGS LTD
    S
    Registered number 03105119
    icon of addressC/o Harry Dalby Engineering, Gloucester Crescent, Wigston, England, LE18 4YQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGloucester Crescent, South Wigston, Leics.
    Active Corporate (7 parents)
    Equity (Company account)
    3,484,738 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    REGENT ENGINEERS (PRESSINGS) LIMITED - 2000-09-20
    icon of addressHarry Dalby Engineering Ltd, Gloucester Crescent, Wigston, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    681,992 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.