logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Darby, Richard Alexander
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Darby, Richard Alexander
    Director
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Richard Alexander Darby
    Born in February 1968
    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, Paul Max
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Mr Paul Max Darby
    Born in February 1965
    Individual (10 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, Jamie Nicholas
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Darby, Andrew Jonathan
    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
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DARBY GROUP LTD

Period: 2017-10-26 ~ now
Company number: 04290008 10811208
Registered names
DARBY GROUP LTD - now 10811208
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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
199,502 GBP2025-03-31
218,536 GBP2024-03-31
Fixed Assets - Investments
1,116 GBP2025-03-31
1,116 GBP2024-03-31
Investment Property
51,070,000 GBP2025-03-31
51,000,000 GBP2024-03-31
Fixed Assets
51,270,618 GBP2025-03-31
51,219,652 GBP2024-03-31
Total Inventories
1,183,720 GBP2025-03-31
1,183,720 GBP2024-03-31
Debtors
1,496,255 GBP2025-03-31
1,680,508 GBP2024-03-31
Current assets - Investments
1,327,771 GBP2025-03-31
1,372,608 GBP2024-03-31
Cash at bank and in hand
1,765,192 GBP2025-03-31
1,430,123 GBP2024-03-31
Current Assets
5,772,938 GBP2025-03-31
5,666,959 GBP2024-03-31
Creditors
Current
2,369,142 GBP2025-03-31
2,408,925 GBP2024-03-31
Net Current Assets/Liabilities
3,403,796 GBP2025-03-31
3,258,034 GBP2024-03-31
Total Assets Less Current Liabilities
54,674,414 GBP2025-03-31
54,477,686 GBP2024-03-31
Creditors
Non-current
-14,663,125 GBP2025-03-31
-14,663,125 GBP2024-03-31
Net Assets/Liabilities
38,531,916 GBP2025-03-31
38,348,530 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
23,717,714 GBP2025-03-31
23,665,214 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
4,330,625 GBP2025-03-31
4,199,739 GBP2024-03-31
Equity
38,531,916 GBP2025-03-31
38,348,530 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Furniture and fittings
317,914 GBP2025-03-31
316,125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
442,669 GBP2025-03-31
436,125 GBP2024-03-31
Plant and equipment
4,755 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,400 GBP2025-03-31
13,000 GBP2024-03-31
Furniture and fittings
227,120 GBP2025-03-31
204,589 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,167 GBP2025-03-31
217,589 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,400 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
647 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
22,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,578 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
647 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
104,600 GBP2025-03-31
107,000 GBP2024-03-31
Plant and equipment
4,108 GBP2025-03-31
Furniture and fittings
90,794 GBP2025-03-31
111,536 GBP2024-03-31
Investments in Group Undertakings
116 GBP2025-03-31
116 GBP2024-03-31
Other Investments Other Than Loans
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts invested in assets
1,116 GBP2025-03-31
1,116 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
116 GBP2024-03-31
Investment Property - Fair Value Model
51,070,000 GBP2025-03-31
51,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
576,099 GBP2025-03-31
660,860 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
920,156 GBP2025-03-31
1,019,648 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,496,255 GBP2025-03-31
1,680,508 GBP2024-03-31
Trade Creditors/Trade Payables
Current
66,661 GBP2025-03-31
93,765 GBP2024-03-31
Other Taxation & Social Security Payable
Current
486,046 GBP2025-03-31
382,072 GBP2024-03-31
Other Creditors
Current
1,816,435 GBP2025-03-31
1,933,088 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,663,125 GBP2025-03-31
14,663,125 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,800 GBP2025-03-31
72,075 GBP2024-03-31
Between one and five year
102,414 GBP2025-03-31
46,479 GBP2024-03-31
All periods
181,214 GBP2025-03-31
118,554 GBP2024-03-31
Bank Borrowings
Secured
14,663,125 GBP2025-03-31
14,663,125 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
23,726 GBP2025-03-31
27,884 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,479,373 GBP2025-03-31
1,466,031 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
Class 2 ordinary share
9,970 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
444,386 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
444,386 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-261,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-261,000 GBP2024-04-01 ~ 2025-03-31
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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 10
  • 1
    BARWOOD INVESTMENT PLATFORM LLP
    OC452464
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BRIP 10 LLP
    OC450062 OC457610... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    CIF 3 - LLP Member → ME
  • 3
    BRIP 11 LLP
    OC452539 OC457610... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2024-09-23 ~ 2024-09-23
    CIF 2 - LLP Member → ME
  • 4
    BRIP 4 LLP
    OC435494 OC447306... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    CIF 7 - LLP Member → ME
  • 5
    BRIP 5 LLP
    OC438742 OC447306... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    CIF 6 - LLP Member → ME
  • 6
    BRIP 6 LLP
    OC441115 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    CIF 5 - LLP Member → ME
  • 7
    BRIP 7 LLP
    OC443718 OC445338... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2022-10-17 ~ now
    CIF 4 - LLP Member → ME
  • 8
    DARBY PROPERTIES LIMITED
    00616981
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L & C MANAGEMENT COMPANY LIMITED
    05603290
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 10
    THE DARBY BUILDING COMPANY LTD.
    03768770
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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