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
4
- 1
Edwards, Daniel Jon
Born in April 1976Individual (1 offspring)Officer
2024-01-24 ~ nowOF - Director → CIF 0 - 2
Parry, Michael John
Born in January 1970Individual (2 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 3
Freedman, Paul
Born in May 1960Individual (5 offsprings)Officer 2016-12-23 ~ nowOF - Director → CIF 0 - 4
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)448,723 GBP2024-09-30Person with significant control 2016-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Brind, Graham
IndividualOfficer 2014-01-17 ~ 2016-02-16OF - Secretary → CIF 0 - 2
Blake, Timothy John
Commercial Director born in July 1974Individual (1 offspring)Officer 2024-01-24 ~ 2024-10-01OF - Director → CIF 0 - 3
Darbyshire, Mark
Director born in June 1960Individual (2 offsprings)Officer 2003-03-19 ~ 2016-12-23OF - Director → CIF 0 - 4
Mitchell, Beth
IndividualOfficer 2003-03-19 ~ 2012-05-09OF - Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-03-19 ~ 2003-03-19PE - Nominee Director → CIF 0
- 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-03-19 ~ 2003-03-19PE - Nominee Secretary → CIF 0 - 7LONDON REGISTRARS LTD - nowLONDON REGISTRARS LIMITED - 2008-09-18
LONDON REGISTRARS P.L.C.
- 2015-04-014th, Floor Haines House, 21 John Street, London, United KingdomActive Corporate (2 parents, 97 offsprings)Equity (Company account)660,323 GBP2024-03-31Officer2011-01-04 ~ 2013-02-28PE - Secretary → CIF 0
Company in focus
DARBYSHIRE LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
40,365 GBP2024-09-30
57,149 GBP2023-09-30
Total Inventories
163,730 GBP2024-09-30
160,054 GBP2023-09-30
Debtors
Current
1,497,271 GBP2024-09-30
1,712,181 GBP2023-09-30
Cash at bank and in hand
304,024 GBP2024-09-30
312,400 GBP2023-09-30
Net Assets/Liabilities
1,207,709 GBP2024-09-30
1,406,926 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,207,609 GBP2024-09-30
1,406,826 GBP2023-09-30
Equity
1,207,709 GBP2024-09-30
1,406,926 GBP2023-09-30
Average Number of Employees
472023-10-01 ~ 2024-09-30
482022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
111,414 GBP2024-09-30
137,944 GBP2023-09-30
Furniture and fittings
299,517 GBP2024-09-30
295,498 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
410,931 GBP2024-09-30
433,442 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-26,530 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
80,993 GBP2024-09-30
94,333 GBP2023-09-30
Furniture and fittings
289,573 GBP2024-09-30
281,960 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,566 GBP2024-09-30
376,293 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
13,190 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
7,613 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,803 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,530 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Vehicles
30,421 GBP2024-09-30
43,611 GBP2023-09-30
Furniture and fittings
9,944 GBP2024-09-30
13,538 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
263,015 GBP2024-09-30
562,215 GBP2023-09-30
Other Debtors
Current
207,267 GBP2024-09-30
166,632 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
302,180 GBP2024-09-30
241,394 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
29,891 GBP2024-09-30
20,544 GBP2023-09-30
Other Creditors
Current
155,678 GBP2024-09-30
148,326 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
71,250 GBP2024-09-30
116,250 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
16,654 GBP2024-09-30
64,242 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
- Registered number 04701997
DARBYSHIRE LIMITED
Info19-23 White Lion Street, London N1 9PDPRIVATE LIMITED COMPANY incorporated on 2003-03-19 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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