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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
  • Dalvarez, Marion Elizabeth
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ now
    OF - Director → CIF 0
    Dalvarez, Marion Elizabeth
    Secretary Book Keeper
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ now
    OF - Secretary → CIF 0
    Mrs Marion Elizabeth Dalvarez
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Lacey, Spencer
    Civil Engineer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Holliman, Carley Anne
    Deputy Headteacher born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2007-04-19
    OF - Director → CIF 0
    Holliman, Carley Anne
    Deputy Headteacher
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 3
    Dalvarez, Graham Roy
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2006-09-07
    OF - Director → CIF 0
    Dalvarez, Graham Roy
    Managing Director born in February 1957
    Individual (2 offsprings)
    icon of calendar 2007-04-19 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Graham Roy Dalvarez
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dalvarez, Marion Elizabeth
    Secretary born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2006-09-07
    OF - Director → CIF 0
    Dalvarez, Marion Elizabeth
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 5
    Lais, Kash
    Financial Consultant born in March 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 6
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-05-16 ~ 2002-01-25
    PE - Nominee Director → CIF 0
  • 7
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-05-16 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CNL DEVELOPMENTS LIMITED

Previous names
UMBOPA LIMITED - 2002-01-25
DALVAREZ INVESTMENTS LIMITED - 2006-09-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
18,447 GBP2023-06-30
Investment Property
80,000 GBP2024-06-30
80,000 GBP2023-06-30
Fixed Assets
80,000 GBP2024-06-30
98,447 GBP2023-06-30
Total Inventories
529,000 GBP2024-06-30
529,000 GBP2023-06-30
Debtors
13,489 GBP2024-06-30
13,438 GBP2023-06-30
Cash at bank and in hand
27,621 GBP2024-06-30
10,145 GBP2023-06-30
Current Assets
570,110 GBP2024-06-30
552,583 GBP2023-06-30
Creditors
Current
252,378 GBP2024-06-30
278,517 GBP2023-06-30
Net Current Assets/Liabilities
317,732 GBP2024-06-30
274,066 GBP2023-06-30
Total Assets Less Current Liabilities
397,732 GBP2024-06-30
372,513 GBP2023-06-30
Creditors
Non-current
382,000 GBP2024-06-30
350,000 GBP2023-06-30
Net Assets/Liabilities
15,732 GBP2024-06-30
22,513 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
15,632 GBP2024-06-30
22,413 GBP2023-06-30
Equity
15,732 GBP2024-06-30
22,513 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,999 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,999 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,552 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,312 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,864 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
18,447 GBP2023-06-30
Investment Property - Fair Value Model
80,000 GBP2023-06-30
Merchandise
529,000 GBP2024-06-30
529,000 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
1,952 GBP2024-06-30
393 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
4,849 GBP2024-06-30
3,258 GBP2023-06-30
Prepayments
Current
1,310 GBP2024-06-30
6,909 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
13,489 GBP2024-06-30
Amounts falling due within one year, Current
13,438 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,955 GBP2024-06-30
11,322 GBP2023-06-30
Other Taxation & Social Security Payable
Current
335 GBP2023-06-30
Other Creditors
Current
228,583 GBP2024-06-30
228,583 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
12,438 GBP2024-06-30
Accrued Liabilities
Current
2,451 GBP2024-06-30
6,627 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,849 GBP2024-06-30
-3,258 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • CNL DEVELOPMENTS LIMITED
    Info
    UMBOPA LIMITED - 2002-01-25
    DALVAREZ INVESTMENTS LIMITED - 2002-01-25
    Registered number 04217491
    icon of address3 The Squirrels, Brackendene, Bricket Wood, St. Albans, Herts AL2 3SD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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