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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 2
  • 1
    Dalton, Philip Sidney
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Director → CIF 0
    Mr Philip Sidney Dalton
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 (4 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Director → CIF 0
    Thorp, Ian Richard
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Ian Richard Thorp
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DANBY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
742023-05-01 ~ 2024-04-30
742022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,387,500 GBP2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,387,500 GBP2024-04-30
1,607,606 GBP2023-04-30
Property, Plant & Equipment
2,387,500 GBP2024-04-30
1,607,606 GBP2023-04-30
Fixed Assets - Investments
318,099 GBP2024-04-30
318,099 GBP2023-04-30
Fixed Assets
2,705,599 GBP2024-04-30
1,925,705 GBP2023-04-30
Debtors
16,745 GBP2024-04-30
212,438 GBP2023-04-30
Cash at bank and in hand
44,848 GBP2024-04-30
128,682 GBP2023-04-30
Current Assets
61,593 GBP2024-04-30
341,120 GBP2023-04-30
Creditors
Amounts falling due within one year
12,644 GBP2024-04-30
31,957 GBP2023-04-30
Net Current Assets/Liabilities
48,949 GBP2024-04-30
309,163 GBP2023-04-30
Total Assets Less Current Liabilities
2,754,548 GBP2024-04-30
2,234,868 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Revaluation reserve
1,796,851 GBP2024-04-30
1,016,958 GBP2023-04-30
Retained earnings (accumulated losses)
857,697 GBP2024-04-30
1,117,910 GBP2023-04-30
1,125,919 GBP2022-04-30
Equity
2,754,548 GBP2024-04-30
2,234,868 GBP2023-04-30
1,225,919 GBP2022-04-30
Profit/Loss
39,787 GBP2023-05-01 ~ 2024-04-30
291,991 GBP2022-05-01 ~ 2023-04-30
Retained earnings (accumulated losses)
39,787 GBP2023-05-01 ~ 2024-04-30
291,991 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
779,893 GBP2023-05-01 ~ 2024-04-30
1,016,958 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
39,787 GBP2023-05-01 ~ 2024-04-30
291,991 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
819,680 GBP2023-05-01 ~ 2024-04-30
1,308,949 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-05-01 ~ 2024-04-30
-300,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-300,000 GBP2023-05-01 ~ 2024-04-30
-300,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-05-01 ~ 2024-04-30
-300,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-05-01 ~ 2024-04-30
-300,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
2,387,500 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
779,894 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
318,099 GBP2024-04-30
Non-current
318,099 GBP2024-04-30
318,099 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
12,644 GBP2024-04-30
31,957 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-04-30
100,000 shares2023-04-30

  • DANBY HOLDINGS LIMITED
    Info
    Registered number 04868405
    icon of addressEnglish Street, Hull, North Humberside HU3 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.