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 3
  • 1
    Bowers, Adam Benjamin
    Company Director born in March 1992
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Bowers, Adam Benjamin
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Bandel, Martin Howard
    Company Director born in May 1959
    Individual (16 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bowers, Elizabeth
    Investor born in December 1965
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Bowers, Daniel Selwyn
    Management Consultant born in October 1958
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2023-01-10
    OF - Director → CIF 0
    Bowers, Daniel Selwyn
    Management Consultant
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2023-01-17
    OF - Secretary → CIF 0
    Mr Daniel Selwyn Bowers
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-05-27 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 4
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2003-05-27 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENNYVALE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
6,741 GBP2023-09-30
40,134 GBP2022-09-30
Investment Property
3,185,000 GBP2023-09-30
3,185,000 GBP2022-09-30
Fixed Assets
3,191,741 GBP2023-09-30
3,225,134 GBP2022-09-30
Debtors
Current
79,132 GBP2023-09-30
71,298 GBP2022-09-30
Cash at bank and in hand
147,874 GBP2023-09-30
487,967 GBP2022-09-30
Current Assets
227,006 GBP2023-09-30
559,265 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-463,262 GBP2023-09-30
-934,877 GBP2022-09-30
Net Current Assets/Liabilities
-236,256 GBP2023-09-30
-375,612 GBP2022-09-30
Total Assets Less Current Liabilities
2,955,485 GBP2023-09-30
2,849,522 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,376,037 GBP2023-09-30
-1,398,141 GBP2022-09-30
Net Assets/Liabilities
1,579,448 GBP2023-09-30
1,451,381 GBP2022-09-30
Equity
Called up share capital
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Other miscellaneous reserve
431,306 GBP2023-09-30
431,306 GBP2022-09-30
Retained earnings (accumulated losses)
1,108,142 GBP2023-09-30
980,075 GBP2022-09-30
Equity
1,579,448 GBP2023-09-30
1,451,381 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
252022-10-01 ~ 2023-09-30
Office equipment
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,648 GBP2022-09-30
Office equipment
20,488 GBP2023-09-30
16,825 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
22,698 GBP2023-09-30
63,473 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-46,648 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-46,648 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,210 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,718 GBP2022-09-30
Office equipment
13,620 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,338 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
553 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
1,784 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
2,337 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,718 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,718 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
553 GBP2023-09-30
Office equipment
15,404 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,957 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,657 GBP2023-09-30
Office equipment
5,084 GBP2023-09-30
3,205 GBP2022-09-30
Motor vehicles
36,929 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
15,821 GBP2023-09-30
5,448 GBP2022-09-30
Other Debtors
Current
63,001 GBP2023-09-30
65,850 GBP2022-09-30
Prepayments/Accrued Income
Current
310 GBP2023-09-30
Cash and Cash Equivalents
147,874 GBP2023-09-30
487,967 GBP2022-09-30
Bank Borrowings
Current
22,105 GBP2023-09-30
22,105 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,291 GBP2023-09-30
35,774 GBP2022-09-30
Amounts owed to group undertakings
Current
200,872 GBP2023-09-30
660,872 GBP2022-09-30
Corporation Tax Payable
Current
41,158 GBP2023-09-30
12,728 GBP2022-09-30
Taxation/Social Security Payable
Current
12,144 GBP2023-09-30
3,542 GBP2022-09-30
Other Creditors
Current
102,601 GBP2023-09-30
129,106 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
79,091 GBP2023-09-30
70,750 GBP2022-09-30
Creditors
Current
463,262 GBP2023-09-30
934,877 GBP2022-09-30
Bank Borrowings
Non-current
1,376,037 GBP2023-09-30
1,398,141 GBP2022-09-30
Creditors
Non-current
1,376,037 GBP2023-09-30
1,398,141 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1.002022-10-01 ~ 2023-09-30
  • DENNYVALE LIMITED
    Info
    Registered number 04777878
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2003-05-27 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.