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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 2
  • 1
    Dalziel, Robert Stephen
    Born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen Dalziel
    Born in October 1958
    Individual (8 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dalziel, Jennifer
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Dalziel
    Born in February 1968
    Individual (7 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hampton, Kevin David
    Insurance Broker born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Dalziel, Robert Stephen
    Financial Adviser
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DALZIEL FAMILY HOLDINGS LIMITED

Previous names
DALZIEL HOLDINGS LIMITED - 2022-05-06
HAMPTON DALZIEL LIMITED - 2016-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
478,696 GBP2024-08-31
478,696 GBP2023-08-31
Net Current Assets/Liabilities
-255,505 GBP2024-08-31
-255,498 GBP2023-08-31
Total Assets Less Current Liabilities
223,191 GBP2024-08-31
223,198 GBP2023-08-31
Equity
Called up share capital
221,808 GBP2024-08-31
221,808 GBP2023-08-31
Retained earnings (accumulated losses)
1,383 GBP2024-08-31
1,390 GBP2023-08-31
Equity
223,191 GBP2024-08-31
223,198 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Amounts owed to group undertakings
Current
254,545 GBP2024-08-31
254,531 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
7 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
960 GBP2024-08-31
960 GBP2023-08-31
Creditors
Current
255,505 GBP2024-08-31
255,498 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-08-31
15,899 GBP2023-08-31

Related profiles found in government register
  • DALZIEL FAMILY HOLDINGS LIMITED
    Info
    DALZIEL HOLDINGS LIMITED - 2022-05-06
    HAMPTON DALZIEL LIMITED - 2022-05-06
    Registered number 04397963
    icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DALZIEL FAMILY HOLDINGS LIMITED
    S
    Registered number 04397963
    icon of addressSuite 3, Canon Court North 2, Abbey Lawn, Shrewsbury, England, SY2 5DE
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3, Canon Court North 2, Abbey Lawn, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,691 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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