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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 8
  • 1
    Sherwood, Luke William
    Individual (71 offsprings)
    Officer
    2005-05-09 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 2
    Close, David
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 3
    Mr David John Close
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Jane, Dr
    Born in October 1974
    Individual (74 offsprings)
    Officer
    2005-05-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Ellis-giffard, Kaiya
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Be, Rachel Ashima
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Miss Rachel Ashima Be
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2005-04-06 ~ 2005-05-09
    OF - Nominee Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2005-04-06 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DALMENY HOUSE (TORQUAY) LIMITED

Period: 2005-10-03 ~ now
Company number: 05415179
Registered names
DALMENY HOUSE (TORQUAY) LIMITED - now
NWB ( SW ) 2000 LIMITED - 2005-10-03 05415191... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
4,995 GBP2025-08-31
12,020 GBP2024-08-31
Fixed Assets
4,995 GBP2025-08-31
12,020 GBP2024-08-31
Debtors
95,556 GBP2025-08-31
92,326 GBP2024-08-31
Cash at bank and in hand
34,771 GBP2025-08-31
86,302 GBP2024-08-31
Current Assets
130,327 GBP2025-08-31
178,628 GBP2024-08-31
Creditors
-50,273 GBP2025-08-31
-72,804 GBP2024-08-31
Net Current Assets/Liabilities
80,054 GBP2025-08-31
105,824 GBP2024-08-31
Total Assets Less Current Liabilities
85,049 GBP2025-08-31
117,844 GBP2024-08-31
Creditors
Non-current
-6,000 GBP2024-08-31
Net Assets/Liabilities
85,049 GBP2025-08-31
111,844 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
85,047 GBP2025-08-31
111,842 GBP2024-08-31
Average Number of Employees
62024-09-01 ~ 2025-08-31
62023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,710 GBP2025-08-31
22,710 GBP2024-08-31
Motor vehicles
9,990 GBP2025-08-31
9,990 GBP2024-08-31
Furniture and fittings
26,572 GBP2025-08-31
26,572 GBP2024-08-31
Computers
942 GBP2025-08-31
942 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
60,214 GBP2025-08-31
60,214 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,710 GBP2025-08-31
20,577 GBP2024-08-31
Motor vehicles
4,995 GBP2025-08-31
2,498 GBP2024-08-31
Furniture and fittings
26,572 GBP2025-08-31
24,299 GBP2024-08-31
Computers
942 GBP2025-08-31
820 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,219 GBP2025-08-31
48,194 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,133 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
2,497 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
2,273 GBP2024-09-01 ~ 2025-08-31
Computers
122 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,025 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Motor vehicles
4,995 GBP2025-08-31
7,492 GBP2024-08-31
Plant and equipment
2,133 GBP2024-08-31
Furniture and fittings
2,273 GBP2024-08-31
Computers
122 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
28,744 GBP2025-08-31
28,743 GBP2024-08-31
Other Debtors
Current
66,812 GBP2025-08-31
63,583 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
6,100 GBP2025-08-31
8,000 GBP2024-08-31
Corporation Tax Payable
Current
38,178 GBP2025-08-31
61,676 GBP2024-08-31
Other Taxation & Social Security Payable
Current
2,378 GBP2025-08-31
206 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,909 GBP2025-08-31
2,880 GBP2024-08-31
Amounts owed to directors
Current
708 GBP2025-08-31
42 GBP2024-08-31
Creditors
Current
50,273 GBP2025-08-31
72,804 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
6,000 GBP2024-08-31

  • DALMENY HOUSE (TORQUAY) LIMITED
    Info
    NWB ( SW ) 2000 LIMITED - 2005-10-03
    Registered number 05415179
    Dalmeny House, 15 Morgan Avenue, Torquay, Devon TQ2 5RP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.