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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 16
  • 1
    Janse Van Rensburg, Jean-pierre
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Stephen
    Born in August 1953
    Individual (24 offsprings)
    Officer
    1995-10-11 ~ 1999-06-17
    OF - Director → CIF 0
  • 3
    Hazenberg, Pieter Arthur
    Born in December 1951
    Individual (9 offsprings)
    Officer
    1995-10-11 ~ 2005-07-22
    OF - Director → CIF 0
    Hazenberg, Pieter Arthur
    Individual (9 offsprings)
    Officer
    1995-10-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    Duffy, William Martin Rourke
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ 2008-03-07
    OF - Director → CIF 0
    Duffy, William Martin Rourke
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    Okulski, Mary Lynne
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1997-05-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Thompson, Charles William
    Born in March 1945
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2004-12-03
    OF - Director → CIF 0
  • 7
    Lazell, Sebastian
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Duggan, Martin
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2014-12-17 ~ 2017-07-14
    OF - Director → CIF 0
  • 9
    Emmott, Christopher William
    Born in April 1977
    Individual (73 offsprings)
    Officer
    2009-02-16 ~ 2025-12-12
    OF - Director → CIF 0
  • 10
    Christel, John Watson
    Born in February 1939
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 11
    Briggs, Garry Allen
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2004-12-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    Worne, Nigel John
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1998-08-17 ~ 2004-12-03
    OF - Director → CIF 0
  • 13
    Clark, Charles Nigel
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2008-06-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 14
    Barton, Robert John
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ 2024-09-02
    OF - Director → CIF 0
    Barton, Robert John
    Individual (24 offsprings)
    Officer
    2008-03-07 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 15
    DENBY HOLDINGS LIMITED
    - now 06760049
    LINKAID LIMITED - 2009-03-18
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DENBY GROUP LIMITED
    11482019
    Wright Hassall, Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DENBY USA LIMITED

Period: 1996-04-17 ~ now
Company number: 03112680
Registered names
DENBY USA LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-01-02 ~ 2021-12-31
Turnover/Revenue
7,000 GBP2022-01-01 ~ 2022-12-31
7,000 GBP2020-01-02 ~ 2021-12-31
Cost of Sales
-4,000 GBP2022-01-01 ~ 2022-12-31
-4,000 GBP2020-01-02 ~ 2021-12-31
Gross Profit/Loss
3,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2020-01-02 ~ 2021-12-31
Distribution Costs
-3,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2020-01-02 ~ 2021-12-31
Operating Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-01-02 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-01-02 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-01-02 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-01-02 ~ 2021-12-31
Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-01-02 ~ 2021-12-31
Comprehensive Income/Expense
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-01-02 ~ 2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
Current
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
4,000 GBP2022-12-31
5,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2022-12-31
Net Current Assets/Liabilities
-2,000 GBP2022-12-31
-1,000 GBP2021-12-31
Total Assets Less Current Liabilities
-2,000 GBP2022-12-31
-1,000 GBP2021-12-31
Net Assets/Liabilities
-2,000 GBP2022-12-31
-1,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-01-02
Retained earnings (accumulated losses)
-2,000 GBP2022-12-31
-1,000 GBP2021-12-31
-2,000 GBP2020-01-02
Equity
-2,000 GBP2022-12-31
-1,000 GBP2021-12-31
-2,000 GBP2020-01-02
Restated amount
-1,000 GBP2021-12-31
-2,000 GBP2020-01-02
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-01-02 ~ 2021-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-1,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Value of work in progress
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
5,000 GBP2022-12-31
6,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2022-12-31
130,000 shares2021-12-31

  • DENBY USA LIMITED
    Info
    DENBY POTTERY USA LIMITED - 1996-04-17
    Registered number 03112680
    Denby Pottery, Denby, Derbyshire DE5 8NX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-11 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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