Parental companies, filial companies, and officers of DONHEAD DESIGN LIMITED

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 1

Butcher, Victoria Lindsay Patricia
Director born in June 1963
Individual (1 offspring)
Officer
2017-09-06 ~ now
OF - Director → CIF 0
Butcher, Victoria Lindsay Patricia
Individual (1 offspring)
Officer
2004-06-08 ~ now
OF - Secretary → CIF 0
Mrs Victoria Lindsay Patricia Butcher
Born in June 1963
Individual (1 offspring)
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 4

1
Jones, Robert Meurig
Design Consultants born in September 1959
Individual
Officer
2000-07-24 ~ 2004-06-08
OF - Director → CIF 0
Jones, Robert Meurig
Individual
Officer
1999-07-07 ~ 2004-06-08
OF - Secretary → CIF 0
2
Butcher, Nicholas Eric
Design Consultant born in September 1962
Individual (2 offsprings)
Officer
1999-07-07 ~ 2020-03-30
OF - Director → CIF 0
Mr Nicholas Eric Butcher
Born in September 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-30
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
PE - Right to appoint or remove directors → CIF 0
3
BRIGHTON SECRETARY LIMITED
- now
BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 9 offsprings)
Officer
1999-07-07 ~ 1999-07-07
PE - Nominee Secretary → CIF 0
4
BRIGHTON DIRECTOR LIMITED
381 Kingsway, Hove, East Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-07-07 ~ 1999-07-07
PE - Nominee Director → CIF 0

Company in focus

DONHEAD DESIGN LIMITED

Previous name

LUCID LIMITED - 2005-03-30

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

2,000 GBP2024-09-30

2,666 GBP2023-09-30

Investment Property

1,391,979 GBP2024-09-30

1,391,979 GBP2023-09-30

Fixed Assets

1,393,979 GBP2024-09-30

1,394,645 GBP2023-09-30

Debtors

Current

2,176 GBP2024-09-30

1,428 GBP2023-09-30

Cash at bank and in hand

4,750 GBP2024-09-30

10,418 GBP2023-09-30

Current Assets

6,926 GBP2024-09-30

11,846 GBP2023-09-30

Net Current Assets/Liabilities

-104,011 GBP2024-09-30

-118,490 GBP2023-09-30

Total Assets Less Current Liabilities

1,289,968 GBP2024-09-30

1,276,155 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-808,915 GBP2024-09-30

-810,937 GBP2023-09-30

Net Assets/Liabilities

481,053 GBP2024-09-30

465,218 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

21,981 GBP2024-09-30

21,981 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

21,981 GBP2024-09-30

21,981 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

19,981 GBP2024-09-30

19,315 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

19,981 GBP2024-09-30

19,315 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

666 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

666 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

2,000 GBP2024-09-30

2,666 GBP2023-09-30

Investment Property - Fair Value Model

1,391,979 GBP2024-09-30

1,391,979 GBP2023-09-30

Prepayments

1,428 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

2,176 GBP2024-09-30

Debtors

1,428 GBP2023-09-30

Trade Creditors/Trade Payables

45 GBP2024-09-30

656 GBP2023-09-30

Accrued Liabilities

1,644 GBP2024-09-30

1,500 GBP2023-09-30

Corporation Tax Payable

1,347 GBP2024-09-30

1,290 GBP2023-09-30

Amounts received in advance for goods or services to be provided in the future

1,225 GBP2024-09-30

1,100 GBP2023-09-30

Amounts owed to directors

106,676 GBP2024-09-30

125,790 GBP2023-09-30

Total Borrowings

Non-current, Amounts falling due after one year

808,915 GBP2024-09-30

810,937 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

DONHEAD DESIGN LIMITED
Info
LUCID LIMITED - 2005-03-30
Registered number 03801981
28 Lavender Road, Hordle, Lymington, Hampshire SO41 0GF
Private Limited Company incorporated on 1999-07-07 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.