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
    Parry, Michael John
    Production Director born in January 1970
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Daniel Jon
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Freedman, Paul
    Managing Director born in May 1960
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    450,643 GBP2023-09-30
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Blake, Timothy John
    Commercial Director born in July 1974
    Individual
    Officer
    2024-01-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Darbyshire, Mark
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Mitchell, Beth
    Individual
    Officer
    2003-03-19 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 4
    Brind, Graham
    Individual
    Officer
    2014-01-17 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
  • 7
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor Haines House, 21 John Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2011-01-04 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DARBYSHIRE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
57,149 GBP2023-09-30
39,985 GBP2022-09-30
Total Inventories
160,054 GBP2023-09-30
160,054 GBP2022-09-30
Debtors
Current
1,712,181 GBP2023-09-30
1,671,609 GBP2022-09-30
Cash at bank and in hand
312,400 GBP2023-09-30
399,248 GBP2022-09-30
Net Assets/Liabilities
1,406,926 GBP2023-09-30
1,342,633 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,406,826 GBP2023-09-30
1,342,533 GBP2022-09-30
Equity
1,406,926 GBP2023-09-30
1,342,633 GBP2022-09-30
Average Number of Employees
482022-10-01 ~ 2023-09-30
492021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
137,944 GBP2023-09-30
94,949 GBP2022-09-30
Furniture and fittings
295,498 GBP2023-09-30
294,768 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
433,442 GBP2023-09-30
389,717 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-1 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
94,333 GBP2023-09-30
76,662 GBP2022-09-30
Furniture and fittings
281,960 GBP2023-09-30
273,070 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,293 GBP2023-09-30
349,732 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
17,671 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
8,890 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,561 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Vehicles
43,611 GBP2023-09-30
18,287 GBP2022-09-30
Furniture and fittings
13,538 GBP2023-09-30
21,698 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
562,215 GBP2023-09-30
529,700 GBP2022-09-30
Other Debtors
Current
166,632 GBP2023-09-30
202,697 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
45,000 GBP2023-09-30
40,144 GBP2022-09-30
Trade Creditors/Trade Payables
Current
241,394 GBP2023-09-30
266,774 GBP2022-09-30
Amounts owed to directors
Current
118,831 GBP2023-09-30
119,507 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
16,999 GBP2023-09-30
76,327 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
20,544 GBP2023-09-30
27,856 GBP2022-09-30
Other Creditors
Current
12,496 GBP2023-09-30
12,828 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
116,250 GBP2023-09-30
166,106 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
64,242 GBP2023-09-30
33,605 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
  • DARBYSHIRE LIMITED
    Info
    Registered number 04701997
    19-23 White Lion Street, London N1 9PD
    Private Limited Company incorporated on 2003-03-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.