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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 16
  • 1
    Bennett, Richard John
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ware, Jacqueline Anne
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2018-04-26
    OF - Director → CIF 0
    Ware, Jacqueline Anne
    Accountant
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 3
    Wright, David Richard
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Graveling, Timothy John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Kean, Alastair John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 6
    King, Marcus
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ware, Keith Dennis
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 8
    West, Paul John
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Fairhurst, Sarah Louise
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Dalziel, Karen Lorraine
    Designer born in February 1963
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Scott, Rosalyn Elizabeth Sarah
    Designer born in September 1958
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Dalziel, David John
    Designer born in May 1957
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    DALZIEL & POW HOLDINGS LIMITED
    10599773
    15 Newland, Lincoln, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    2000-05-16 ~ 2000-07-10
    OF - Nominee Director → CIF 0
  • 15
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2000-05-16 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 16
    CAMAMILE LIMITED
    - now 07514070 04303182
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DALZIEL & POW DESIGN CONSULTANTS LIMITED

Period: 2000-08-30 ~ now
Company number: 03994908
Registered names
DALZIEL & POW DESIGN CONSULTANTS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Turnover/Revenue
7,633,863 GBP2024-08-01 ~ 2025-07-31
6,978,029 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
2,536,706 GBP2024-08-01 ~ 2025-07-31
2,020,204 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
5,097,157 GBP2024-08-01 ~ 2025-07-31
4,957,825 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
4,210,149 GBP2024-08-01 ~ 2025-07-31
3,883,769 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
887,008 GBP2024-08-01 ~ 2025-07-31
1,074,056 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
4,450 GBP2024-08-01 ~ 2025-07-31
12,380 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
2,860 GBP2024-08-01 ~ 2025-07-31
Profit/Loss on Ordinary Activities Before Tax
888,598 GBP2024-08-01 ~ 2025-07-31
1,086,436 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
227,722 GBP2024-08-01 ~ 2025-07-31
243,261 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
660,876 GBP2024-08-01 ~ 2025-07-31
843,175 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
660,876 GBP2024-08-01 ~ 2025-07-31
843,175 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
7,107 GBP2025-07-31
8,547 GBP2024-07-31
Property, Plant & Equipment
122,528 GBP2025-07-31
124,447 GBP2024-07-31
Fixed Assets
129,635 GBP2025-07-31
132,994 GBP2024-07-31
Debtors
1,698,541 GBP2025-07-31
2,097,930 GBP2024-07-31
Cash at bank and in hand
650,206 GBP2025-07-31
362,052 GBP2024-07-31
Current Assets
2,348,747 GBP2025-07-31
2,459,982 GBP2024-07-31
Creditors
Current
1,741,225 GBP2025-07-31
1,757,132 GBP2024-07-31
Net Current Assets/Liabilities
607,522 GBP2025-07-31
702,850 GBP2024-07-31
Total Assets Less Current Liabilities
737,157 GBP2025-07-31
835,844 GBP2024-07-31
Net Assets/Liabilities
709,491 GBP2025-07-31
808,652 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
709,391 GBP2025-07-31
808,552 GBP2024-07-31
579,213 GBP2023-07-31
Equity
709,491 GBP2025-07-31
808,652 GBP2024-07-31
579,313 GBP2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-760,037 GBP2024-08-01 ~ 2025-07-31
-613,836 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-760,037 GBP2024-08-01 ~ 2025-07-31
-613,836 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
660,876 GBP2024-08-01 ~ 2025-07-31
843,175 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
612024-08-01 ~ 2025-07-31
562023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
94,016 GBP2025-07-31
91,428 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
86,909 GBP2025-07-31
82,881 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,028 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
7,107 GBP2025-07-31
8,547 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
886,490 GBP2025-07-31
886,490 GBP2024-07-31
Furniture and fittings
204,801 GBP2025-07-31
204,678 GBP2024-07-31
Computers
252,294 GBP2025-07-31
209,655 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,343,585 GBP2025-07-31
1,300,823 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-526 GBP2024-08-01 ~ 2025-07-31
Computers
-7,678 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-8,204 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
844,073 GBP2025-07-31
831,053 GBP2024-07-31
Furniture and fittings
186,369 GBP2025-07-31
180,672 GBP2024-07-31
Computers
190,615 GBP2025-07-31
164,651 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,221,057 GBP2025-07-31
1,176,376 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,020 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
6,208 GBP2024-08-01 ~ 2025-07-31
Computers
31,366 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,594 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-511 GBP2024-08-01 ~ 2025-07-31
Computers
-5,402 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,913 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
42,417 GBP2025-07-31
55,437 GBP2024-07-31
Furniture and fittings
18,432 GBP2025-07-31
24,006 GBP2024-07-31
Computers
61,679 GBP2025-07-31
45,004 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,263,354 GBP2025-07-31
1,670,619 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
59,629 GBP2025-07-31
51,230 GBP2024-07-31
Other Debtors
Current
18,475 GBP2025-07-31
47,770 GBP2024-07-31
Prepayments/Accrued Income
Current
344,689 GBP2025-07-31
312,866 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,698,541 GBP2025-07-31
Amounts falling due within one year, Current
2,097,930 GBP2024-07-31
Trade Creditors/Trade Payables
Current
292,376 GBP2025-07-31
302,744 GBP2024-07-31
Corporation Tax Payable
Current
120,760 GBP2025-07-31
137,797 GBP2024-07-31
Other Taxation & Social Security Payable
Current
140,157 GBP2025-07-31
119,893 GBP2024-07-31
Other Creditors
Current
42,895 GBP2025-07-31
98,077 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,045,594 GBP2025-07-31
983,512 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
353,800 GBP2025-07-31
353,800 GBP2024-07-31
Between one and five year
825,533 GBP2025-07-31
1,179,333 GBP2024-07-31
All periods
1,179,333 GBP2025-07-31
1,533,133 GBP2024-07-31

Related profiles found in government register
  • DALZIEL & POW DESIGN CONSULTANTS LIMITED
    Info
    GALAROSE TRADING LIMITED - 2000-08-30
    Registered number 03994908
    5-8 Hardwick Street, London EC1R 4RG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • DALZIEL & POW DESIGN CONSULTANTS LIMITED
    S
    Registered number 03994908
    5-8, Hardwick Street, London, EC1R 4RG
    ENGLAND AND WALES
    CIF 1
  • DALZIEL & POW DESIGN CONSULTANTS LTD
    S
    Registered number 3994908
    5-8, Hardwick Street, London, EC1R 4RG
    ENGLAND & WALES
    CIF 2
  • DALZIEL & POW DESIGN CONSULTANTS LTD
    S
    Registered number 3994908
    5-8, Hardwick Street, London, England, EC1R 4RG
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.12 LLP
    OC371919 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    PALADIN RENEWABLE OPPORTUNITIES NO.2 LLP
    OC365576 OC366979... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    SOTER TECHNOLOGIES LLP
    OC372839
    Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.