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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 7
  • 1
    Darlington, Delyse Marjorie
    Housewife born in July 1920
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Darlington, Martin Edward
    Born in August 1942
    Individual (22 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Darlington, George Emmitt
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Darlington, Edward Joseph
    Director born in July 1917
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2007-06-03
    OF - Director → CIF 0
  • 5
    Austin, Lynn Elizabeth
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Austin, Lynn Elizabeth
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Director → CIF 0
    2002-12-18 ~ 2003-03-04
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
    2002-12-18 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EJ DARLINGTON HOLDINGS LIMITED

Period: 2003-03-17 ~ now
Company number: 04620260
Registered names
EJ DARLINGTON HOLDINGS LIMITED - now
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
Fixed Assets - Investments
1 GBP2023-03-31
Investment Property
6,350,000 GBP2024-03-31
6,350,000 GBP2023-03-31
Fixed Assets
6,350,000 GBP2024-03-31
6,350,001 GBP2023-03-31
Debtors
5,260 GBP2024-03-31
Cash at bank and in hand
292,060 GBP2024-03-31
256,822 GBP2023-03-31
Current Assets
297,320 GBP2024-03-31
256,822 GBP2023-03-31
Net Current Assets/Liabilities
88,660 GBP2024-03-31
70,833 GBP2023-03-31
Total Assets Less Current Liabilities
6,438,660 GBP2024-03-31
6,420,834 GBP2023-03-31
Creditors
Non-current
-1,650,000 GBP2024-03-31
-1,650,000 GBP2023-03-31
Net Assets/Liabilities
3,972,078 GBP2024-03-31
3,954,252 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
2,449,749 GBP2024-03-31
2,449,749 GBP2023-03-31
Retained earnings (accumulated losses)
1,522,229 GBP2024-03-31
1,504,403 GBP2023-03-31
Equity
3,972,078 GBP2024-03-31
3,954,252 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Additions to investments
99 GBP2024-03-31
Investments in Group Undertakings
1 GBP2023-03-31
Investment Property - Fair Value Model
6,350,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
96,675 GBP2024-03-31
84,296 GBP2023-03-31
Other Creditors
Current
111,985 GBP2024-03-31
101,693 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,650,000 GBP2024-03-31
1,650,000 GBP2023-03-31
Bank Borrowings
Secured
1,650,000 GBP2024-03-31
1,650,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • EJ DARLINGTON HOLDINGS LIMITED
    Info
    FOLLOW DOWN STUDIO LIMITED - 2003-03-17
    Registered number 04620260
    Hastingwoods Business Centre Willow Place, Hastingwood, Harlow, Essex CM17 9JH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • EJ DARLINGTON HOLDINGS LTD
    S
    Registered number 4620260
    Hastingwood Business Centre, Willow Place, Hastingwood, Harlow, England, CM17 9JH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.J.DARLINGTON (GARAGES) LIMITED
    00938407
    Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.