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
Company Director born in June 1958Individual (11 offsprings)Officer
2000-03-27 ~ nowOF - Director → CIF 0Mr William Ross Warburton
Born in June 1958Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Warburton, William Ross
Company DirectorIndividual (11 offsprings)Officer 2000-03-27 ~ 2002-11-25OF - Secretary → CIF 0 - 2
Warburton, Emma Jane
IndividualOfficer 2002-11-25 ~ 2011-10-31OF - Secretary → CIF 0 - 3
Warburton, Thomas Harper
Company Director born in December 1925IndividualOfficer 2000-03-27 ~ 2009-09-21OF - Director → CIF 0 - 4
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-03-27 ~ 2000-03-27PE - Nominee Director → CIF 0 - 584 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-03-27 ~ 2000-03-27PE - Nominee Secretary → CIF 0
Company in focus
DALVEEN ENTERPRISES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
82,427 GBP2023-09-30
230,566 GBP2022-09-30
Fixed Assets - Investments
50 GBP2023-09-30
50 GBP2022-09-30
Fixed Assets
82,477 GBP2023-09-30
230,616 GBP2022-09-30
Debtors
312,820 GBP2023-09-30
262,801 GBP2022-09-30
Cash at bank and in hand
1,404,206 GBP2023-09-30
1,573,461 GBP2022-09-30
Current Assets
1,717,026 GBP2023-09-30
1,836,262 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-26,837 GBP2023-09-30
-32,537 GBP2022-09-30
Net Current Assets/Liabilities
1,690,189 GBP2023-09-30
1,803,725 GBP2022-09-30
Total Assets Less Current Liabilities
1,772,666 GBP2023-09-30
2,034,341 GBP2022-09-30
Net Assets/Liabilities
1,768,194 GBP2023-09-30
1,996,376 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,768,094 GBP2023-09-30
1,996,276 GBP2022-09-30
Equity
1,768,194 GBP2023-09-30
1,996,376 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,081,615 GBP2023-09-30
1,064,237 GBP2022-09-30
Motor vehicles
105,600 GBP2023-09-30
105,600 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,187,215 GBP2023-09-30
1,169,837 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,039,902 GBP2023-09-30
887,957 GBP2022-09-30
Motor vehicles
64,886 GBP2023-09-30
51,314 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,104,788 GBP2023-09-30
939,271 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151,945 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
13,572 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,517 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
41,713 GBP2023-09-30
176,280 GBP2022-09-30
Motor vehicles
40,714 GBP2023-09-30
54,286 GBP2022-09-30
Investments in group undertakings and participating interests
50 GBP2023-09-30
50 GBP2022-09-30
Other Debtors
Current
312,651 GBP2023-09-30
262,651 GBP2022-09-30
Prepayments/Accrued Income
Current
169 GBP2023-09-30
150 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
312,820 GBP2023-09-30
262,801 GBP2022-09-30
Trade Creditors/Trade Payables
Current
540 GBP2023-09-30
1,200 GBP2022-09-30
Corporation Tax Payable
Current
6,409 GBP2023-09-30
11,860 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,549 GBP2023-09-30
5,338 GBP2022-09-30
Other Creditors
Current
110 GBP2023-09-30
110 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
14,229 GBP2023-09-30
14,029 GBP2022-09-30
Creditors
Current
26,837 GBP2023-09-30
32,537 GBP2022-09-30
Related profiles found in government register
- Registered number 03957083
DALVEEN ENTERPRISES LIMITED
InfoFourth Floor, Unit 5b The Parklands, Bolton BL6 4SDPrivate Limited Company incorporated on 2000-03-27 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 DALVEEN ENTERPRISES LIMITED
SRegistered number 03957083Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SDPrivate Company Limited By Shares in Register Of Companies, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Whitchurch House, 2-4 Albert Street, Maidenhead, United KingdomActive Corporate (4 parents)Equity (Company account)24,241,516 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.