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 3
  • 1
    Darby, Paul Max
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ now
    OF - director → CIF 0
    Mr Paul Max Darby
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Darby, Richard Alexander
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2001-09-19 ~ now
    OF - director → CIF 0
    Darby, Richard Alexander
    Director
    Individual (6 offsprings)
    Officer
    2001-09-19 ~ now
    OF - secretary → CIF 0
    Mr Richard Alexander Darby
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Darby, Andrew Jonathan
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ now
    OF - director → CIF 0
    Mr Andrew Jonathan Darby
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Darby, Jamie Nicholas
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2001-09-19 ~ 2006-12-15
    OF - director → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

DARBY GROUP LTD

Previous name
DARBY INVESTMENTS LIMITED - 2017-10-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
218,536 GBP2024-03-31
148,612 GBP2023-03-31
Fixed Assets - Investments
1,116 GBP2024-03-31
1,116 GBP2023-03-31
Investment Property
51,000,000 GBP2024-03-31
50,350,000 GBP2023-03-31
Fixed Assets
51,219,652 GBP2024-03-31
50,499,728 GBP2023-03-31
Total Inventories
1,183,720 GBP2024-03-31
1,183,720 GBP2023-03-31
Debtors
1,680,508 GBP2024-03-31
1,552,993 GBP2023-03-31
Current assets - Investments
1,372,608 GBP2024-03-31
1,429,303 GBP2023-03-31
Cash at bank and in hand
1,430,123 GBP2024-03-31
1,856,857 GBP2023-03-31
Current Assets
5,666,959 GBP2024-03-31
6,022,873 GBP2023-03-31
Creditors
Current
2,408,925 GBP2024-03-31
2,411,002 GBP2023-03-31
Net Current Assets/Liabilities
3,258,034 GBP2024-03-31
3,611,871 GBP2023-03-31
Total Assets Less Current Liabilities
54,477,686 GBP2024-03-31
54,111,599 GBP2023-03-31
Creditors
Non-current
-14,663,125 GBP2024-03-31
-14,663,125 GBP2023-03-31
Net Assets/Liabilities
38,348,530 GBP2024-03-31
38,150,934 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
23,665,214 GBP2024-03-31
23,213,983 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
4,199,739 GBP2024-03-31
4,453,374 GBP2023-03-31
Equity
38,348,530 GBP2024-03-31
38,150,934 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Plant and equipment
27,850 GBP2023-03-31
Furniture and fittings
316,125 GBP2024-03-31
229,252 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
436,125 GBP2024-03-31
377,102 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,850 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-28,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,000 GBP2024-03-31
10,600 GBP2023-03-31
Plant and equipment
26,925 GBP2023-03-31
Furniture and fittings
204,589 GBP2024-03-31
190,965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,589 GBP2024-03-31
228,490 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,400 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
70 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,995 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
107,000 GBP2024-03-31
109,400 GBP2023-03-31
Furniture and fittings
111,536 GBP2024-03-31
38,287 GBP2023-03-31
Plant and equipment
925 GBP2023-03-31
Investments in Group Undertakings
116 GBP2024-03-31
116 GBP2023-03-31
Other Investments Other Than Loans
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts invested in assets
1,116 GBP2024-03-31
1,116 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
116 GBP2023-03-31
Investment Property - Fair Value Model
51,000,000 GBP2024-03-31
50,350,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
660,860 GBP2024-03-31
642,836 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,019,648 GBP2024-03-31
910,157 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,680,508 GBP2024-03-31
1,552,993 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,765 GBP2024-03-31
110,068 GBP2023-03-31
Other Taxation & Social Security Payable
Current
382,072 GBP2024-03-31
463,502 GBP2023-03-31
Other Creditors
Current
1,933,088 GBP2024-03-31
1,737,432 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,663,125 GBP2024-03-31
14,663,125 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,075 GBP2024-03-31
59,267 GBP2023-03-31
Between one and five year
46,479 GBP2024-03-31
67,778 GBP2023-03-31
All periods
118,554 GBP2024-03-31
127,045 GBP2023-03-31
Bank Borrowings
Secured
14,663,125 GBP2024-03-31
14,763,125 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
27,884 GBP2024-03-31
9,803 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,466,031 GBP2024-03-31
1,297,540 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
Class 2 ordinary share
9,970 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
756,346 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
756,346 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-558,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-558,750 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DARBY GROUP LTD
    Info
    DARBY INVESTMENTS LIMITED - 2017-10-26
    Registered number 04290008
    Ironstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DARBY GROUP LTD
    S
    Registered number 04290008
    Ironstone House, 4 Ironstone Way, Brixworth, Northampton, United Kingdom, NN6 9UD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    CIF 2 - llp-member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 2 offsprings)
    Officer
    2024-09-23 ~ now
    CIF 1 - llp-member → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    CIF 6 - llp-member → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    CIF 5 - llp-member → ME
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    CIF 4 - llp-member → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    CIF 3 - llp-member → ME
  • 7
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 9
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 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.