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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
Active 3
  • 1
    Bowers, Adam Benjamin
    Born in March 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
    Bowers, Adam Benjamin
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Bandel, Martin Howard
    Born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address101, New Cavendish Street, 1st Floor South, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bowers, Elizabeth
    Investor born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Bowers, Daniel Selwyn
    Management Consultant born in October 1958
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2023-01-10
    OF - Director → CIF 0
    Bowers, Daniel Selwyn
    Management Consultant
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2023-01-17
    OF - Secretary → CIF 0
    Mr Daniel Selwyn Bowers
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2003-05-27 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-05-27 ~ 2003-06-03
    PE - Nominee Director → 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
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,829 GBP2024-09-30
6,742 GBP2023-09-30
Investment Property
3,185,000 GBP2024-09-30
3,185,000 GBP2023-09-30
Fixed Assets
3,192,829 GBP2024-09-30
3,191,742 GBP2023-09-30
Debtors
Current
108,971 GBP2024-09-30
79,132 GBP2023-09-30
Cash at bank and in hand
159,582 GBP2024-09-30
147,874 GBP2023-09-30
Current Assets
268,553 GBP2024-09-30
227,006 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-502,524 GBP2024-09-30
Net Current Assets/Liabilities
-233,971 GBP2024-09-30
-236,258 GBP2023-09-30
Total Assets Less Current Liabilities
2,958,858 GBP2024-09-30
2,955,484 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,376,036 GBP2023-09-30
Net Assets/Liabilities
1,604,926 GBP2024-09-30
1,579,448 GBP2023-09-30
Equity
Called up share capital
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Other miscellaneous reserve
431,306 GBP2024-09-30
431,306 GBP2023-09-30
Retained earnings (accumulated losses)
1,133,620 GBP2024-09-30
1,108,142 GBP2023-09-30
Equity
1,604,926 GBP2024-09-30
1,579,448 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,903 GBP2024-09-30
2,314 GBP2023-09-30
Office equipment
23,757 GBP2024-09-30
20,384 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,660 GBP2024-09-30
22,698 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
553 GBP2023-09-30
Office equipment
15,404 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,957 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
663 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
2,211 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
2,874 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,216 GBP2024-09-30
Office equipment
17,615 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,831 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,687 GBP2024-09-30
1,761 GBP2023-09-30
Office equipment
6,142 GBP2024-09-30
4,981 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
31,862 GBP2024-09-30
15,821 GBP2023-09-30
Other Debtors
Current
75,687 GBP2024-09-30
63,001 GBP2023-09-30
Prepayments/Accrued Income
Current
1,422 GBP2024-09-30
310 GBP2023-09-30
Cash and Cash Equivalents
159,582 GBP2024-09-30
147,874 GBP2023-09-30
Bank Borrowings
Current
22,105 GBP2024-09-30
22,105 GBP2023-09-30
Trade Creditors/Trade Payables
Current
42,985 GBP2024-09-30
5,291 GBP2023-09-30
Amounts owed to group undertakings
Current
333,832 GBP2024-09-30
200,872 GBP2023-09-30
Corporation Tax Payable
Current
7,039 GBP2024-09-30
41,158 GBP2023-09-30
Taxation/Social Security Payable
Current
12,144 GBP2023-09-30
Other Creditors
Current
43,681 GBP2024-09-30
102,603 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
52,882 GBP2024-09-30
79,091 GBP2023-09-30
Creditors
Current
502,524 GBP2024-09-30
463,264 GBP2023-09-30
Bank Borrowings
Non-current
1,353,932 GBP2024-09-30
1,376,036 GBP2023-09-30
Creditors
Non-current
1,353,932 GBP2024-09-30
1,376,036 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1.002023-10-01 ~ 2024-09-30
  • DENNYVALE LIMITED
    Info
    Registered number 04777878
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.