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
    Duffy, Noel Patrick
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Duffy, Noel Patrick
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Technology House, Blackpole Estate West, Worcester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,162 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Palmer, Steven John
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Mrs Paula Duffy
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-08-31
    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
  • 3
    Mr Noel Patrick Duffy
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    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
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-05-31 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2002-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YOURDOLPHIN GROUP LTD

Previous name
HERITAGE LANDSCAPES (SOUTHERN) LIMITED - 2017-04-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
684,634 GBP2021-12-31
657,259 GBP2020-12-31
Fixed Assets
684,634 GBP2021-12-31
657,259 GBP2020-12-31
Debtors
Current
1,835 GBP2021-12-31
21,268 GBP2020-12-31
Cash at bank and in hand
20,285 GBP2021-12-31
25,482 GBP2020-12-31
Current Assets
22,120 GBP2021-12-31
46,750 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-16,656 GBP2021-12-31
-31,205 GBP2020-12-31
Net Current Assets/Liabilities
5,464 GBP2021-12-31
15,545 GBP2020-12-31
Total Assets Less Current Liabilities
690,098 GBP2021-12-31
672,804 GBP2020-12-31
Net Assets/Liabilities
690,098 GBP2021-12-31
672,804 GBP2020-12-31
Equity
Called up share capital
97,162 GBP2021-12-31
510 GBP2020-12-31
Share premium
58,113 GBP2020-12-31
Other miscellaneous reserve
500 GBP2021-12-31
500 GBP2020-12-31
Retained earnings (accumulated losses)
592,436 GBP2021-12-31
613,681 GBP2020-12-31
Equity
690,098 GBP2021-12-31
672,804 GBP2020-12-31
Investments in Subsidiaries
684,634 GBP2021-12-31
657,259 GBP2021-01-01
Amounts Owed by Group Undertakings
Current
5,852 GBP2020-12-31
Other Debtors
Current
1,835 GBP2021-12-31
15,416 GBP2020-12-31
Amounts owed to group undertakings
Current
15,156 GBP2021-12-31
20,505 GBP2020-12-31
Other Creditors
Current
9,414 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2021-12-31
1,286 GBP2020-12-31
Creditors
Current
16,656 GBP2021-12-31
31,205 GBP2020-12-31

Related profiles found in government register
  • YOURDOLPHIN GROUP LTD
    Info
    HERITAGE LANDSCAPES (SOUTHERN) LIMITED - 2017-04-12
    Registered number 04453268
    Technology House, Blackpole Estate West, Worcester WR3 8TJ
    Private Limited Company incorporated on 2002-05-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • YOURDOLPHIN GROUP LTD
    S
    Registered number 4453268
    Technology House, Blackpole Trading Estate West, Worcester, Worcestershire, United Kingdom, WR3 8TJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • URBAN ORIGINALS LTD - 2014-12-01
    CLEARWATER CHASE EXECUTVE RECRUITMENT LTD - 2010-02-23
    Technology House, Blackpole Trading Estate West, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2021-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.