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 7
  • 1
    Williamson, Andrew Thomas
    Property Services Director born in August 1970
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomas Williamson
    Born in August 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    O'reilly, Andrew Paul
    Director Of Residential Services born in July 1965
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Philip Matthew
    Finance Manager born in September 1979
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Philip Matthew Williamson
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Brown, Rachel Louise
    Finance And Commercial Director born in April 1972
    Individual (7 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Brown, Rachel
    Individual (7 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    First Floor Offices, The Unit, Berry Way, Euxton, Chorley, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    886,632 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    FAMILY CARE (GROUP) LIMITED
    First Floor Offices, The Unit, Berry Way, Euxton, Chorley, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,071,354 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    FAMILY CARE ASSOCIATES LIMITED - now
    FERNGRADE LIMITED - 1988-06-27
    First Floor Offices, The Unit, Berry Way, Euxton, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    981,591 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Nixon, Edward Peter
    Chief Executive born in April 1953
    Individual
    Officer
    2009-08-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Haslam, David Howard
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Morton, Christine Anne
    Office Manageress born in January 1951
    Individual
    Officer
    1998-09-09 ~ 2006-11-17
    OF - Director → CIF 0
  • 4
    Williamson, Gerard
    Director born in November 1941
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2014-04-10
    OF - Director → CIF 0
  • 5
    Taylor, Christopher
    Director Of Development & Strategic Partnerships born in May 1951
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2015-05-25
    OF - Director → CIF 0
  • 6
    La Borde, Michael James
    Business Manager born in March 1953
    Individual
    Officer
    2009-08-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Mrs Jane Clarke
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Heywood, Kelly
    Social Worker born in March 1974
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-02-08
    OF - Director → CIF 0
  • 9
    Mcdougall, Carol June Mary
    Director born in June 1957
    Individual
    Officer
    2009-08-01 ~ 2014-04-10
    OF - Director → CIF 0
    Mcdougall, Carol June Mary
    Finance Manager
    Individual
    Officer
    2006-11-17 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 10
    Morton, Philip John
    Engineer born in January 1951
    Individual
    Officer
    1998-09-09 ~ 2006-11-17
    OF - Director → CIF 0
    Morton, Philip John
    Engineer
    Individual
    Officer
    1998-09-09 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-11 ~ 1998-09-02
    PE - Nominee Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-11 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DALEPEAK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,849 GBP2023-12-31
53,689 GBP2022-12-31
Debtors
401,197 GBP2023-12-31
311,058 GBP2022-12-31
Cash at bank and in hand
28,363 GBP2023-12-31
8,626 GBP2022-12-31
Current Assets
429,560 GBP2023-12-31
319,684 GBP2022-12-31
Creditors
Current
128,925 GBP2023-12-31
38,792 GBP2022-12-31
Net Current Assets/Liabilities
300,635 GBP2023-12-31
280,892 GBP2022-12-31
Total Assets Less Current Liabilities
343,484 GBP2023-12-31
334,581 GBP2022-12-31
Equity
Called up share capital
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Retained earnings (accumulated losses)
118,484 GBP2023-12-31
109,581 GBP2022-12-31
Equity
343,484 GBP2023-12-31
334,581 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
111,428 GBP2023-12-31
104,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,579 GBP2023-12-31
51,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,497 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,000 shares2023-12-31
  • DALEPEAK LIMITED
    Info
    Registered number 03612944
    First Floor Offices, The Unit Berry Way, Euxton, Chorley PR7 6RA
    Private Limited Company incorporated on 1998-08-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.