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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 1
  • Warburton, William Ross
    Born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ now
    OF - Director → CIF 0
    Mr William Ross Warburton
    Born in June 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Warburton, Emma Jane
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Warburton, William Ross
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 3
    Warburton, Thomas Harper
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2009-09-21
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DALVEEN ENTERPRISES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
40,519 GBP2024-09-30
82,427 GBP2023-09-30
Fixed Assets - Investments
50 GBP2024-09-30
50 GBP2023-09-30
Fixed Assets
40,569 GBP2024-09-30
82,477 GBP2023-09-30
Debtors
33,930 GBP2024-09-30
312,820 GBP2023-09-30
Cash at bank and in hand
6,078,694 GBP2024-09-30
1,404,206 GBP2023-09-30
Current Assets
6,112,624 GBP2024-09-30
1,717,026 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-57,655 GBP2024-09-30
Net Current Assets/Liabilities
6,054,969 GBP2024-09-30
1,690,189 GBP2023-09-30
Total Assets Less Current Liabilities
6,095,538 GBP2024-09-30
1,772,666 GBP2023-09-30
Net Assets/Liabilities
6,085,407 GBP2024-09-30
1,768,194 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
6,085,307 GBP2024-09-30
1,768,094 GBP2023-09-30
Equity
6,085,407 GBP2024-09-30
1,768,194 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
979,412 GBP2024-09-30
1,081,615 GBP2023-09-30
Motor vehicles
105,600 GBP2024-09-30
105,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,085,012 GBP2024-09-30
1,187,215 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-102,203 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-102,203 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
969,428 GBP2024-09-30
1,039,902 GBP2023-09-30
Motor vehicles
75,065 GBP2024-09-30
64,886 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,044,493 GBP2024-09-30
1,104,788 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,814 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
10,179 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,993 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-101,288 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,288 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
9,984 GBP2024-09-30
41,713 GBP2023-09-30
Motor vehicles
30,535 GBP2024-09-30
40,714 GBP2023-09-30
Investments in group undertakings and participating interests
50 GBP2024-09-30
50 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
33,613 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
99 GBP2024-09-30
312,651 GBP2023-09-30
Prepayments/Accrued Income
Current
218 GBP2024-09-30
169 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
33,930 GBP2024-09-30
Amounts falling due within one year, Current
312,820 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19 GBP2024-09-30
540 GBP2023-09-30
Corporation Tax Payable
Current
42,272 GBP2024-09-30
6,409 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,010 GBP2024-09-30
5,549 GBP2023-09-30
Other Creditors
Current
110 GBP2024-09-30
110 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
14,244 GBP2024-09-30
14,229 GBP2023-09-30
Creditors
Current
57,655 GBP2024-09-30
26,837 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
  • DALVEEN ENTERPRISES LIMITED
    Info
    Registered number 03957083
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • DALVEEN ENTERPRISES LIMITED
    S
    Registered number 03957083
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWhitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,201,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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