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 9
  • 1
    Wright, David Richard
    Marketing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fairhurst, Sarah Louise
    Designer born in April 1978
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Marcus
    Designer born in July 1973
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Richard John
    Designer born in September 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Graveling, Timothy John
    Designer born in July 1972
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    West, Paul John
    Designer born in December 1979
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ware, Keith Dennis
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 8
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
  • 9
    15 Newland, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,298,048 GBP2024-07-31
    Person with significant control
    2022-06-28 ~ 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 7
  • 1
    Ware, Jacqueline Anne
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2018-04-26
    OF - Director → CIF 0
    Ware, Jacqueline Anne
    Accountant
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 2
    Dalziel, Karen Lorraine
    Designer born in February 1963
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Kean, Alastair John
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Scott, Rosalyn Elizabeth Sarah
    Designer born in September 1958
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Dalziel, David John
    Designer born in May 1957
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2000-05-16 ~ 2000-07-10
    PE - Nominee Director → CIF 0
  • 7
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    2000-05-16 ~ 2000-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DALZIEL & POW DESIGN CONSULTANTS LIMITED

Previous name
GALAROSE TRADING LIMITED - 2000-08-30
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Turnover/Revenue
6,978,029 GBP2023-08-01 ~ 2024-07-31
6,649,610 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
2,020,204 GBP2023-08-01 ~ 2024-07-31
2,009,215 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
4,957,825 GBP2023-08-01 ~ 2024-07-31
4,640,395 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
3,883,769 GBP2023-08-01 ~ 2024-07-31
3,829,832 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
1,074,056 GBP2023-08-01 ~ 2024-07-31
810,794 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
12,380 GBP2023-08-01 ~ 2024-07-31
6,196 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
1,246 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,086,436 GBP2023-08-01 ~ 2024-07-31
815,744 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
243,261 GBP2023-08-01 ~ 2024-07-31
164,996 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
843,175 GBP2023-08-01 ~ 2024-07-31
650,748 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
843,175 GBP2023-08-01 ~ 2024-07-31
650,748 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
8,547 GBP2024-07-31
8,046 GBP2023-07-31
Property, Plant & Equipment
124,447 GBP2024-07-31
141,543 GBP2023-07-31
Fixed Assets
132,994 GBP2024-07-31
149,589 GBP2023-07-31
Debtors
2,097,930 GBP2024-07-31
1,261,893 GBP2023-07-31
Cash at bank and in hand
362,052 GBP2024-07-31
947,172 GBP2023-07-31
Current Assets
2,459,982 GBP2024-07-31
2,209,065 GBP2023-07-31
Creditors
Current
1,757,132 GBP2024-07-31
1,748,990 GBP2023-07-31
Net Current Assets/Liabilities
702,850 GBP2024-07-31
460,075 GBP2023-07-31
Total Assets Less Current Liabilities
835,844 GBP2024-07-31
609,664 GBP2023-07-31
Net Assets/Liabilities
808,652 GBP2024-07-31
579,313 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
808,552 GBP2024-07-31
579,213 GBP2023-07-31
679,602 GBP2022-07-31
Equity
808,652 GBP2024-07-31
579,313 GBP2023-07-31
679,702 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-613,836 GBP2023-08-01 ~ 2024-07-31
-751,137 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-613,836 GBP2023-08-01 ~ 2024-07-31
-751,137 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
843,175 GBP2023-08-01 ~ 2024-07-31
650,748 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
562023-08-01 ~ 2024-07-31
542022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
91,428 GBP2024-07-31
86,387 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
82,881 GBP2024-07-31
78,341 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,540 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
8,547 GBP2024-07-31
8,046 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
886,490 GBP2024-07-31
880,103 GBP2023-07-31
Furniture and fittings
204,678 GBP2024-07-31
203,887 GBP2023-07-31
Computers
209,655 GBP2024-07-31
310,463 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,300,823 GBP2024-07-31
1,394,453 GBP2023-07-31
Property, Plant & Equipment - Disposals
Computers
-122,275 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-122,275 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
831,053 GBP2024-07-31
818,801 GBP2023-07-31
Furniture and fittings
180,672 GBP2024-07-31
172,670 GBP2023-07-31
Computers
164,651 GBP2024-07-31
261,439 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,176,376 GBP2024-07-31
1,252,910 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
12,252 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
8,002 GBP2023-08-01 ~ 2024-07-31
Computers
23,265 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,519 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-120,053 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,053 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
55,437 GBP2024-07-31
61,302 GBP2023-07-31
Furniture and fittings
24,006 GBP2024-07-31
31,217 GBP2023-07-31
Computers
45,004 GBP2024-07-31
49,024 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,670,619 GBP2024-07-31
878,476 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
51,230 GBP2024-07-31
42,755 GBP2023-07-31
Other Debtors
Current
47,770 GBP2024-07-31
1,197 GBP2023-07-31
Prepayments/Accrued Income
Current
312,866 GBP2024-07-31
313,897 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,097,930 GBP2024-07-31
1,261,893 GBP2023-07-31
Trade Creditors/Trade Payables
Current
302,744 GBP2024-07-31
217,867 GBP2023-07-31
Corporation Tax Payable
Current
137,797 GBP2024-07-31
29,634 GBP2023-07-31
Other Taxation & Social Security Payable
Current
119,893 GBP2024-07-31
129,879 GBP2023-07-31
Other Creditors
Current
98,077 GBP2024-07-31
159,168 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
983,512 GBP2024-07-31
1,110,035 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
353,800 GBP2024-07-31
298,528 GBP2023-07-31
Between one and five year
1,179,333 GBP2024-07-31
1,194,113 GBP2023-07-31
More than five year
99,509 GBP2023-07-31
All periods
1,533,133 GBP2024-07-31
1,592,150 GBP2023-07-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
Active 3
  • 1
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.