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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 2
  • 1
    Moss, Charles William
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Director → CIF 0
    Mr Charles William Moss
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilkes, Geoffrey
    Born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Wilkes
    Born in October 1941
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Chouglay, Akbar
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-04 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 2
    Wilkes, Geoffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 3
    Wrench, Spencer Frank
    Restauranteur born in February 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2001-07-23
    OF - Director → CIF 0
  • 4
    Wrench, Spencer Rank
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2017-02-04
    OF - Secretary → CIF 0
  • 5
    Newman, Philip
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2017-02-04
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-26 ~ 1998-07-03
    PE - Nominee Director → CIF 0
    1997-09-26 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-09-26 ~ 1998-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DENACOL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
153,900 GBP2024-08-31
155,983 GBP2023-08-31
Debtors
77,177 GBP2024-08-31
60,000 GBP2023-08-31
Cash at bank and in hand
1,938 GBP2024-08-31
12,004 GBP2023-08-31
Current Assets
79,115 GBP2024-08-31
72,004 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-225,510 GBP2024-08-31
-259,438 GBP2023-08-31
Net Current Assets/Liabilities
-146,395 GBP2024-08-31
-187,434 GBP2023-08-31
Total Assets Less Current Liabilities
7,505 GBP2024-08-31
-31,451 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-6,300 GBP2024-08-31
-14,700 GBP2023-08-31
Net Assets/Liabilities
1,205 GBP2024-08-31
-46,151 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
205 GBP2024-08-31
-47,151 GBP2023-08-31
Equity
1,205 GBP2024-08-31
-46,151 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
208,352 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,452 GBP2024-08-31
52,369 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,083 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
153,900 GBP2024-08-31
155,983 GBP2023-08-31
Other Debtors
Amounts falling due within one year
77,177 GBP2024-08-31
60,000 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
8,400 GBP2024-08-31
8,400 GBP2023-08-31
Trade Creditors/Trade Payables
Current
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Corporation Tax Payable
Current
15,562 GBP2024-08-31
1,667 GBP2023-08-31
Other Creditors
Current
1,548 GBP2024-08-31
49,371 GBP2023-08-31
Creditors
Current
225,510 GBP2024-08-31
259,438 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
6,300 GBP2024-08-31
14,700 GBP2023-08-31

  • DENACOL LIMITED
    Info
    Registered number 03439944
    icon of addressThe Station House, 15 Station Road, St Ives, Cambridgeshire PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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