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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Goldney, Neil
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (3578 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Director → CIF 0
  • 3
    Barnard Baker, Garry William
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2007-10-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Wright, Phillip Damian
    Born in August 1969
    Individual (41 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Mr Phillip Damian Wright
    Born in August 1969
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Boden, Gordon Barry
    Born in September 1940
    Individual (59 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Joels, Nicholas Emanuel
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Bass, Jeremy Edward
    Compliance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Mallen, Russell Glyn
    Director born in September 1969
    Individual (27 offsprings)
    Officer
    2005-03-03 ~ 2005-11-08
    OF - Director → CIF 0
    Mallen, Russell Glyn
    Accountant
    Individual (27 offsprings)
    Officer
    2005-03-03 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 9
    Mr Nick Emanuel Joels
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mrs Hilary Phyllis Boden
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Scott, Stephen John
    Individual (3590 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Nominee Secretary → CIF 0
  • 12
    Howard, Nichola Kelly
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2013-11-14
    OF - Director → CIF 0
  • 13
    Taylor, Louise Helen
    Company Director born in September 1980
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2012-01-17
    OF - Director → CIF 0
    Taylor, Louise Helen
    Director born in September 1980
    Individual (9 offsprings)
    2010-11-10 ~ 2012-09-26
    OF - Director → CIF 0
    2014-03-30 ~ 2025-03-17
    OF - Director → CIF 0
    Taylor, Helen Louise
    Individual (9 offsprings)
    Officer
    2010-11-10 ~ 2011-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DARAY LIMITED

Period: 2005-03-08 ~ now
Company number: 05276678
Registered names
DARAY LIMITED - now
CPOD LIMITED - 2005-03-08
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
995 GBP2025-03-31
995 GBP2024-03-31
Property, Plant & Equipment
36,670 GBP2025-03-31
67,388 GBP2024-03-31
Fixed Assets
37,665 GBP2025-03-31
68,383 GBP2024-03-31
Debtors
149,458 GBP2025-03-31
151,530 GBP2024-03-31
Cash at bank and in hand
225,475 GBP2025-03-31
282,974 GBP2024-03-31
Current Assets
598,792 GBP2025-03-31
633,389 GBP2024-03-31
Net Current Assets/Liabilities
430,722 GBP2025-03-31
493,165 GBP2024-03-31
Total Assets Less Current Liabilities
468,387 GBP2025-03-31
561,548 GBP2024-03-31
Net Assets/Liabilities
456,154 GBP2025-03-31
500,380 GBP2024-03-31
Equity
Called up share capital
234,000 GBP2025-03-31
234,000 GBP2024-03-31
Share premium
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Retained earnings (accumulated losses)
210,154 GBP2025-03-31
254,380 GBP2024-03-31
Equity
456,154 GBP2025-03-31
500,380 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
995 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
Intangible Assets
Other than goodwill
995 GBP2025-03-31
995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,249 GBP2025-03-31
130,249 GBP2024-03-31
Other
382,148 GBP2025-03-31
368,687 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
512,397 GBP2025-03-31
498,936 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-16,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-16,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
129,528 GBP2025-03-31
117,004 GBP2024-03-31
Other
346,199 GBP2025-03-31
314,544 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,727 GBP2025-03-31
431,548 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,524 GBP2024-04-01 ~ 2025-03-31
Other
39,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-7,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
721 GBP2025-03-31
13,245 GBP2024-03-31
Other
35,949 GBP2025-03-31
54,143 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
137,938 GBP2025-03-31
145,453 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,520 GBP2025-03-31
6,077 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
149,458 GBP2025-03-31
Current, Amounts falling due within one year
151,530 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
48,935 GBP2025-03-31
48,935 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,208 GBP2025-03-31
-3,450 GBP2024-03-31
Corporation Tax Payable
Current
8,311 GBP2025-03-31
7,960 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,094 GBP2025-03-31
61,688 GBP2024-03-31
Other Creditors
Current
25,522 GBP2025-03-31
25,091 GBP2024-03-31
Creditors
Current
168,070 GBP2025-03-31
140,224 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,233 GBP2025-03-31
61,168 GBP2024-03-31
  • DARAY LIMITED
    Info
    CPOD LIMITED - 2005-03-08
    Registered number 05276678
    Edison House, Robian Way, Swadlincote, Derbyshire DE11 9DH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.