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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 11
  • 1
    Goodwin, Susan Jane
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2018-04-04
    OF - Director → CIF 0
    Goodwin, Susan Jane
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2018-04-04
    OF - Secretary → CIF 0
    Mrs Susan Jane Goodwin
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2004-10-01 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 3
    Laffan, Matthew John
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Badham, Lynne
    Dental Receptionist
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Goodwin, Douglas Munro, Dr
    Dental Surgeon born in May 1962
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2018-04-04
    OF - Director → CIF 0
    Dr Douglas Munro Goodwin
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Badham, Stephen Richard, Dr
    Dental Surgeon born in January 1953
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Laffan, Guy, Dr
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Laffan, Carol Linda
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Laffan, Martyn John
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 10
    SUNNYCOURT LIMITED
    05344381
    46-48, Station Road, Llanishen, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2004-10-01 ~ 2005-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DALEGRADE LIMITED

Period: 2004-10-01 ~ now
Company number: 05247278
Registered name
DALEGRADE LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
5,325 GBP2024-06-30
Property, Plant & Equipment
547,968 GBP2025-06-30
92,132 GBP2024-06-30
Fixed Assets
547,968 GBP2025-06-30
97,457 GBP2024-06-30
Total Inventories
28,522 GBP2025-06-30
19,185 GBP2024-06-30
Debtors
41,367 GBP2025-06-30
75,741 GBP2024-06-30
Cash at bank and in hand
555,370 GBP2025-06-30
741,747 GBP2024-06-30
Creditors
Current
316,196 GBP2025-06-30
150,832 GBP2024-06-30
Net Current Assets/Liabilities
309,063 GBP2025-06-30
Total Assets Less Current Liabilities
857,031 GBP2025-06-30
783,298 GBP2024-06-30
Net Assets/Liabilities
829,525 GBP2025-06-30
760,733 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
829,525 GBP2025-06-30
760,733 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
5,325 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
431,166 GBP2025-06-30
Plant and equipment
116,802 GBP2025-06-30
92,132 GBP2024-06-30
Finished Goods/Goods for Resale
28,522 GBP2025-06-30
19,185 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

  • DALEGRADE LIMITED
    Info
    Registered number 05247278
    46 - 48 Station Road, Llanishen, Cardiff CF14 5LU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.