logo
explain how to read the page

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
    Dale, Rupert James Frederick
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
    Dale, Rupert James Frederick
    Individual (12 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Dale, Geoffrey James
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Dale, Geoffrey James
    Individual (14 offsprings)
    Officer
    2008-06-11 ~ 2015-05-04
    OF - Secretary → CIF 0
    Mr Geoffrey James Dale
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Dale, Hugo James Francis
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Edward Syree
    Born in August 1982
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (218 offsprings)
    Officer
    2007-09-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Morgan, John Benedict
    Individual (105 offsprings)
    Officer
    2007-09-21 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 7
    Jackson, Cecily Ann Vernon
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Douglas Brian
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2020-05-14
    OF - Director → CIF 0
  • 9
    Dale, Thomas Geoffrey Charles
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 10
    Dale, Ingrid Ann
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 11
    COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED - now 06378327 06378346
    MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
    Coldhayes, Rockpits Lane, Liss, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

COLDHAYES DEVELOPMENTS LIMITED

Period: 2007-11-26 ~ now
Company number: 06378346 06378327
Registered names
COLDHAYES DEVELOPMENTS LIMITED - now 06378327
MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26 06415083... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
944 GBP2024-12-31
1,417 GBP2023-12-31
Fixed Assets
3,518,035 GBP2024-12-31
3,137,649 GBP2023-12-31
Debtors
Current
1,023,018 GBP2024-12-31
949,655 GBP2023-12-31
Cash at bank and in hand
127,082 GBP2024-12-31
234,956 GBP2023-12-31
Current Assets
1,150,100 GBP2024-12-31
1,184,611 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,382 GBP2023-12-31
Net Current Assets/Liabilities
1,142,891 GBP2024-12-31
1,170,229 GBP2023-12-31
Total Assets Less Current Liabilities
4,660,926 GBP2024-12-31
4,307,878 GBP2023-12-31
Net Assets/Liabilities
4,324,926 GBP2024-12-31
4,062,878 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,345 GBP2024-12-31
6,345 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,345 GBP2024-12-31
6,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,401 GBP2024-12-31
4,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,401 GBP2024-12-31
4,928 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
944 GBP2024-12-31
1,417 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
854,982 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,023,018 GBP2024-12-31
Taxation/Social Security Payable
1,509 GBP2024-12-31
Other Creditors
5,700 GBP2024-12-31

  • COLDHAYES DEVELOPMENTS LIMITED
    Info
    MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
    Registered number 06378346
    Coldhayes, Rockpits Lane, Liss, Hampshire GU33 6LL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.