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
    Hiscox, Dean Trevor
    Operations Director born in January 1969
    Individual (1 offspring)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Mr Dean Trevor Hiscox
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hiscox, Kerry
    Secretary
    Individual (1 offspring)
    Officer
    2006-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Thomas, Geoffrey
    Civil Engineer born in November 1946
    Individual
    Officer
    1999-06-22 ~ 1999-09-16
    OF - Director → CIF 0
    Thomas, Brendan Geoffrey
    Director born in July 1974
    Individual
    Officer
    1999-09-15 ~ 2001-01-11
    OF - Director → CIF 0
    Thomas, Geoffrey
    Company Director born in November 1946
    Individual
    Officer
    2001-01-10 ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    Latham, Gail
    Individual
    Officer
    2002-02-28 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 3
    Hiscox, Angela Patricia
    Individual
    Officer
    2004-02-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 4
    Baker, Luisa
    Financial Controller born in October 1953
    Individual
    Officer
    2001-03-31 ~ 2001-10-19
    OF - Director → CIF 0
    Baker, Luisa
    Individual
    Officer
    2001-01-11 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 5
    Freeman, Richard
    Individual
    Officer
    2002-08-05 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 6
    Whatmore, Linsey Diane
    Director born in March 1983
    Individual
    Officer
    2002-12-18 ~ 2003-02-28
    OF - Director → CIF 0
    Whatmore, Linsey Diane
    Director
    Individual
    Officer
    2002-12-18 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 7
    White, Sarah Helen
    Company Director born in February 1954
    Individual
    Officer
    2001-02-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Aston, Kerry
    Individual
    Officer
    2001-10-19 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Thomas, Simon Michael
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2001-01-11
    OF - Director → CIF 0
    Thomas, Simon Michael
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-28 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-28 ~ 1999-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DANEWAYS LIMITED

Previous names
DANEWAYS HOLDINGS LIMITED - 2001-05-11
BETSURF LIMITED - 1999-09-14
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-13,604,071 GBP2023-01-01 ~ 2023-12-31
-12,724,745 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,152,282 GBP2023-01-01 ~ 2023-12-31
-3,697,373 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,224 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
400,481 GBP2023-01-01 ~ 2023-12-31
100,270 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
345,522 GBP2023-01-01 ~ 2023-12-31
159,936 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,074,372 GBP2023-12-31
2,568,659 GBP2022-12-31
Fixed Assets - Investments
2,359,285 GBP2023-12-31
1,987,727 GBP2022-12-31
Fixed Assets
4,433,657 GBP2023-12-31
4,556,386 GBP2022-12-31
Debtors
2,576,685 GBP2023-12-31
3,133,682 GBP2022-12-31
Cash at bank and in hand
2,555,234 GBP2023-12-31
2,492,651 GBP2022-12-31
Current Assets
5,131,919 GBP2023-12-31
5,626,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,097,333 GBP2023-12-31
-2,800,827 GBP2022-12-31
Net Current Assets/Liabilities
3,034,586 GBP2023-12-31
2,825,506 GBP2022-12-31
Total Assets Less Current Liabilities
7,468,243 GBP2023-12-31
7,381,892 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-584,084 GBP2023-12-31
-898,214 GBP2022-12-31
Net Assets/Liabilities
6,596,311 GBP2023-12-31
6,250,789 GBP2022-12-31
Equity
Called up share capital
528 GBP2023-12-31
528 GBP2022-12-31
528 GBP2021-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,594,783 GBP2023-12-31
6,249,261 GBP2022-12-31
6,089,325 GBP2021-12-31
Equity
6,596,311 GBP2023-12-31
6,250,789 GBP2022-12-31
6,090,853 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
345,522 GBP2023-01-01 ~ 2023-12-31
159,936 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,750 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Wages/Salaries
1,643,461 GBP2023-01-01 ~ 2023-12-31
1,961,705 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,845 GBP2023-01-01 ~ 2023-12-31
9,084 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,856,375 GBP2023-01-01 ~ 2023-12-31
2,234,402 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,212,000 GBP2023-01-01 ~ 2023-12-31
1,612,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,959 GBP2023-01-01 ~ 2023-12-31
-59,666 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
484,100 GBP2023-12-31
484,100 GBP2022-12-31
Plant and equipment
4,611,662 GBP2023-12-31
4,666,573 GBP2022-12-31
Furniture and fittings
105,179 GBP2023-12-31
68,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,200,941 GBP2023-12-31
5,219,590 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-219,955 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-219,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
3,059,186 GBP2023-12-31
2,589,745 GBP2022-12-31
Furniture and fittings
67,383 GBP2023-12-31
61,186 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,126,569 GBP2023-12-31
2,650,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
682,208 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-212,767 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-212,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
484,100 GBP2023-12-31
484,100 GBP2022-12-31
Plant and equipment
1,552,476 GBP2023-12-31
2,076,828 GBP2022-12-31
Furniture and fittings
37,796 GBP2023-12-31
7,731 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,988,267 GBP2023-12-31
2,592,946 GBP2022-12-31
Other Debtors
Current
433,882 GBP2023-12-31
517,178 GBP2022-12-31
Prepayments/Accrued Income
Current
154,536 GBP2023-12-31
23,558 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,576,685 GBP2023-12-31
3,133,682 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
42,240 GBP2023-12-31
44,410 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
377,193 GBP2023-12-31
565,430 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,234,131 GBP2023-12-31
1,164,194 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,740 GBP2023-12-31
73,519 GBP2022-12-31
Other Creditors
Current
334,148 GBP2023-12-31
917,772 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,881 GBP2023-12-31
35,502 GBP2022-12-31
Creditors
Current
2,097,333 GBP2023-12-31
2,800,827 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,885 GBP2023-12-31
62,895 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
466,199 GBP2023-12-31
741,319 GBP2022-12-31
Creditors
Non-current
584,084 GBP2023-12-31
898,214 GBP2022-12-31
Bank Borrowings
66,125 GBP2023-12-31
107,305 GBP2022-12-31
Total Borrowings
Current
42,240 GBP2023-12-31
44,410 GBP2022-12-31
Non-current
23,885 GBP2023-12-31
62,895 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
377,193 GBP2023-12-31
565,430 GBP2022-12-31
Minimum gross finance lease payments owing
843,392 GBP2023-12-31
1,306,749 GBP2022-12-31
Equity
Called up share capital
528 GBP2023-12-31
528 GBP2022-12-31

  • DANEWAYS LIMITED
    Info
    DANEWAYS HOLDINGS LIMITED - 2001-05-11
    BETSURF LIMITED - 1999-09-14
    Registered number 03779459
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    Private Limited Company incorporated on 1999-05-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.