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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 5
  • 1
    Simpson, Robert Mark
    Chartered Accountant born in January 1962
    Individual (28 offsprings)
    Officer
    2006-10-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 2
    Nash, Sharon
    Tax Associate born in January 1953
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ 2006-11-30
    OF - Director → CIF 0
    Nash, Sharon
    Company Director born in January 1953
    Individual (8 offsprings)
    2011-07-21 ~ 2012-05-11
    OF - Director → CIF 0
    Nash, Sharon
    Tax Adviser born in January 1953
    Individual (8 offsprings)
    2011-04-21 ~ 2020-07-30
    OF - Director → CIF 0
    Nash, Sharon
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2020-07-30
    OF - Secretary → CIF 0
    Mrs Sharon Nash
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    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
  • 3
    Burgess, Mark Lee
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
    Mr Mark Lee Burgess
    Born in November 1969
    Individual (4 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
  • 4
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Active Corporate (18 parents, 233 offsprings)
    Officer
    2006-05-11 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Active Corporate (17 parents, 116 offsprings)
    Officer
    2006-05-11 ~ 2006-10-05
    OF - Director → CIF 0
parent relation
Company in focus

DIALMODE (328) LIMITED

Period: 2006-05-11 ~ now
Company number: 05814133
Registered name
DIALMODE (328) LIMITED - now 06635841... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
125,822 GBP2016-11-30
125,822 GBP2015-11-30
Fixed Assets
125,822 GBP2016-11-30
125,822 GBP2015-11-30
Debtors
60 GBP2016-11-30
60 GBP2015-11-30
Cash at bank and in hand
68 GBP2016-11-30
5 GBP2015-11-30
Current Assets
128 GBP2016-11-30
65 GBP2015-11-30
Current liabilities
-125,832 GBP2016-11-30
-125,833 GBP2015-11-30
Net Current Assets/Liabilities
-125,704 GBP2016-11-30
-125,768 GBP2015-11-30
Total Assets Less Current Liabilities
118 GBP2016-11-30
54 GBP2015-11-30
Net assets/liabilities including pension asset/liability
118 GBP2016-11-30
54 GBP2015-11-30
Called-up share capital
60 GBP2016-11-30
60 GBP2015-11-30
Other aggregate reserves
30 GBP2016-11-30
30 GBP2015-11-30
Retained earnings
28 GBP2016-11-30
-36 GBP2015-11-30
Shareholder's fund
118 GBP2016-11-30
54 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
30 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
30 GBP2016-11-30
30 GBP2015-11-30
Number of shares allotted
Class 2 ordinary share
30 shares2016-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 2 ordinary share
30 GBP2016-11-30
30 GBP2015-11-30

Related profiles found in government register
  • DIALMODE (328) LIMITED
    Info
    Registered number 05814133
    Empress Business Centre, 380 Chester Road, Manchester M16 9EA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • DIALMODE (328) LIMITED
    S
    Registered number 05814133
    Empress Business Centre, Chester Road, Manchester, England, M16 9EA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPSON BURGESS NASH LIMITED
    - now 04441701 08640098
    ANTEK SERVICES LIMITED - 2006-12-07
    Empress Business Centre, 380 Chester Road, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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