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
Active 7
  • 1
    Dale, Thomas Geoffrey Charles
    Certified Chartered Accountant born in February 1983
    Individual (12 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Hugo James Francis
    Student born in July 1992
    Individual (5 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Ingrid Ann
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Cecily Ann Vernon
    Marketing Consultant born in September 1986
    Individual (4 offsprings)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Dale, Geoffrey James
    Director born in April 1951
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Dale, Rupert James Frederick
    Chartered Surveyor 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
  • 7
    COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED - now
    MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
    Coldhayes, Rockpits Lane, Liss, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    756,291 GBP2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Morgan, John Benedict
    Individual (12 offsprings)
    Officer
    2007-09-21 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 2
    Mr James Edward Syree
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    2007-09-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Dale, Douglas Brian
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    Dale, Geoffrey James
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2015-05-04
    OF - Secretary → CIF 0
    Mr Geoffrey James Dale
    Born in April 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COLDHAYES DEVELOPMENTS LIMITED

Previous name
MFG COMPANY FORMATIONS 38 LIMITED - 2007-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,417 GBP2023-12-31
726 GBP2022-12-31
Fixed Assets
3,137,649 GBP2023-12-31
1,685,662 GBP2022-12-31
Debtors
949,655 GBP2023-12-31
849,584 GBP2022-12-31
Cash at bank and in hand
234,956 GBP2023-12-31
1,831,569 GBP2022-12-31
Current Assets
1,184,611 GBP2023-12-31
2,681,153 GBP2022-12-31
Net Current Assets/Liabilities
1,170,229 GBP2023-12-31
2,626,220 GBP2022-12-31
Total Assets Less Current Liabilities
4,307,878 GBP2023-12-31
4,311,882 GBP2022-12-31
Net Assets/Liabilities
4,062,878 GBP2023-12-31
4,111,664 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
756,290 GBP2023-12-31
756,290 GBP2022-12-31
Retained earnings (accumulated losses)
3,306,587 GBP2023-12-31
3,355,373 GBP2022-12-31
Equity
4,062,878 GBP2023-12-31
4,111,664 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,345 GBP2023-12-31
4,946 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,345 GBP2023-12-31
4,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,928 GBP2023-12-31
4,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,928 GBP2023-12-31
4,220 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,417 GBP2023-12-31
726 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
862,399 GBP2023-12-31
849,584 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
949,655 GBP2023-12-31
849,584 GBP2022-12-31
Taxation/Social Security Payable
8,682 GBP2023-12-31
Other Creditors
5,700 GBP2023-12-31
54,933 GBP2022-12-31

  • 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 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.