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 4
  • 1
    James, Guy Michael
    Accountant born in February 1965
    Individual (17 offsprings)
    Officer
    2008-03-06 ~ dissolved
    OF - Director → CIF 0
    James, Guy Michael
    Accountant
    Individual (17 offsprings)
    Officer
    2008-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Spiking, Brian William
    Technical Director born in July 1957
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Quantrill, Jeremy Piers
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 5, Purley Way, Croydon, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,667,079 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hall, Ian James
    Managing Director born in April 1964
    Individual (10 offsprings)
    Officer
    2001-01-24 ~ 2008-09-11
    OF - Director → CIF 0
    Hall, James Ian
    Director
    Individual (10 offsprings)
    Officer
    2007-11-05 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 2
    Quantrill, Jeremy Piers
    Director
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 3
    Evans, Paul Nicholas
    Financial Director born in September 1963
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2007-11-05
    OF - Director → CIF 0
    Evans, Paul Nicholas
    Accountant
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Harper, Mark
    Design Director born in April 1967
    Individual
    Officer
    2001-02-09 ~ 2007-01-18
    OF - Director → CIF 0
  • 5
    Walker, Stephen
    Programme Director born in March 1950
    Individual
    Officer
    2001-02-09 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-30 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-30 ~ 2001-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERNIER & HAMLYN LIMITED

Previous name
RIGHTMAX LIMITED - 2001-02-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
37,323 GBP2019-02-28
33,802 GBP2018-02-28
Fixed Assets - Investments
100 GBP2019-02-28
100 GBP2018-02-28
Fixed Assets
37,423 GBP2019-02-28
33,902 GBP2018-02-28
Total Inventories
312,460 GBP2019-02-28
263,362 GBP2018-02-28
Debtors
1,242,698 GBP2019-02-28
950,855 GBP2018-02-28
Cash at bank and in hand
155,328 GBP2019-02-28
434,041 GBP2018-02-28
Current Assets
1,710,486 GBP2019-02-28
1,648,258 GBP2018-02-28
Net Current Assets/Liabilities
872,499 GBP2019-02-28
876,457 GBP2018-02-28
Total Assets Less Current Liabilities
909,922 GBP2019-02-28
910,359 GBP2018-02-28
Net Assets/Liabilities
909,922 GBP2019-02-28
907,798 GBP2018-02-28
Equity
Called up share capital
60,000 GBP2019-02-28
60,000 GBP2018-02-28
Retained earnings (accumulated losses)
849,922 GBP2019-02-28
847,798 GBP2018-02-28
Equity
909,922 GBP2019-02-28
907,798 GBP2018-02-28
Average Number of Employees
242018-03-01 ~ 2019-02-28
252017-03-01 ~ 2018-02-28
Intangible Assets - Gross Cost
Goodwill
49,500 GBP2019-02-28
49,500 GBP2018-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
49,500 GBP2019-02-28
49,500 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,817 GBP2019-02-28
148,267 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,494 GBP2019-02-28
114,465 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,029 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment
Plant and equipment
37,323 GBP2019-02-28
33,802 GBP2018-02-28
Investments in Group Undertakings
100 GBP2019-02-28
100 GBP2018-02-28
Trade Debtors/Trade Receivables
171,860 GBP2019-02-28
43,477 GBP2018-02-28
Amounts owed by group undertakings and participating interests
1,014,859 GBP2019-02-28
826,058 GBP2018-02-28
Other Debtors
55,979 GBP2019-02-28
81,320 GBP2018-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
37,028 GBP2019-02-28
58,910 GBP2018-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2019-02-28
100 GBP2018-02-28
Corporation Tax Payable
Amounts falling due within one year
952 GBP2019-02-28
Other Creditors
Amounts falling due within one year
799,907 GBP2019-02-28
712,791 GBP2018-02-28

Related profiles found in government register
  • DERNIER & HAMLYN LIMITED
    Info
    RIGHTMAX LIMITED - 2001-02-12
    Registered number 04061729
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2000-08-30 and dissolved on 2025-02-27 (24 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-08-30
    CIF 0
  • DERNIER & HAMLYN LIMITED
    S
    Registered number 4061729
    Unit 5, Purley Way, Croydon, England, CR0 4XG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Croydon Business Centre, 214 Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.