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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 4
  • 1
    Dalton, Philip Sidney
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
    Mr Philip Sidney Dalton
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thorp, Ian Richard
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
    Thorp, Ian Richard
    Managing Director
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Ian Richard Thorp
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DANBY HOLDINGS LIMITED

Period: 2003-08-15 ~ now
Company number: 04868405
Registered name
DANBY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
712024-05-01 ~ 2025-04-30
742023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,387,500 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,387,500 GBP2025-04-30
Owned/Freehold, Land and buildings
2,387,500 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
254,239 GBP2025-04-30
Property, Plant & Equipment
2,387,500 GBP2025-04-30
2,387,500 GBP2024-04-30
Fixed Assets - Investments
318,099 GBP2025-04-30
318,099 GBP2024-04-30
Fixed Assets
2,705,599 GBP2025-04-30
2,705,599 GBP2024-04-30
Debtors
-57,273 GBP2025-04-30
16,745 GBP2024-04-30
Cash at bank and in hand
82,053 GBP2025-04-30
44,848 GBP2024-04-30
Current Assets
24,780 GBP2025-04-30
61,593 GBP2024-04-30
Creditors
Amounts falling due within one year
29,618 GBP2025-04-30
12,644 GBP2024-04-30
Net Current Assets/Liabilities
-4,838 GBP2025-04-30
48,949 GBP2024-04-30
Total Assets Less Current Liabilities
2,700,761 GBP2025-04-30
2,754,548 GBP2024-04-30
Net Assets/Liabilities
2,446,522 GBP2025-04-30
2,754,548 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Revaluation reserve
762,719 GBP2025-04-30
1,796,851 GBP2024-04-30
1,016,958 GBP2023-04-30
Retained earnings (accumulated losses)
1,583,803 GBP2025-04-30
857,697 GBP2024-04-30
1,117,910 GBP2023-04-30
Equity
2,446,522 GBP2025-04-30
2,754,548 GBP2024-04-30
2,234,868 GBP2023-04-30
Profit/Loss
96,213 GBP2024-05-01 ~ 2025-04-30
39,787 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
96,213 GBP2024-05-01 ~ 2025-04-30
39,787 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
779,893 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
876,107 GBP2024-05-01 ~ 2025-04-30
39,787 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-158,025 GBP2024-05-01 ~ 2025-04-30
819,680 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,001 GBP2024-05-01 ~ 2025-04-30
-300,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-150,001 GBP2024-05-01 ~ 2025-04-30
-300,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-150,001 GBP2024-05-01 ~ 2025-04-30
-300,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-150,001 GBP2024-05-01 ~ 2025-04-30
-300,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
2,387,500 GBP2025-04-30
Amounts invested in assets
Non-current
318,099 GBP2025-04-30
318,099 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
29,618 GBP2025-04-30
12,644 GBP2024-04-30
Deferred Tax Liabilities
254,239 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-04-30
100,000 shares2024-04-30

  • DANBY HOLDINGS LIMITED
    Info
    Registered number 04868405
    English Street, Hull, North Humberside HU3 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.