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
    Mr Stewart Durrans
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tate, Martin
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Mr Martin Tate
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 2
    Durrans, Stewart
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Tate, Martin Roger
    Security Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 2016-05-05
    OF - Director → CIF 0
  • 4
    Tate, Siobhan
    Individual
    Officer
    2003-03-20 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-05-11 ~ 1998-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DALEWELL LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
1,408 GBP2023-07-31
1,408 GBP2022-07-31
Cash at bank and in hand
25 GBP2023-07-31
25 GBP2022-07-31
Net Current Assets/Liabilities
1,433 GBP2023-07-31
1,433 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
433 GBP2023-07-31
433 GBP2022-07-31
Equity
1,433 GBP2023-07-31
1,433 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,408 GBP2023-07-31
1,408 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

  • DALEWELL LIMITED
    Info
    Registered number 03561301
    Guardwell House 2 Lady Pit Lane, Beeston, Leeds LS11 6AJ
    Private Limited Company incorporated on 1998-05-11 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.