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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
Active 3
  • 1
    Winch, Donna
    Born in July 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Winch, Neill Aidan
    Born in January 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ now
    OF - Director → CIF 0
    Winch, Neill Aidan
    Director
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPatrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,182,768 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Howe, Stephen William
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2022-09-13
    OF - Director → CIF 0
    Mr Stephen William Howe
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williamson, David Craig
    Born in August 1959
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Mr Neill Aidan Winch
    Born in January 1964
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address1, Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    PE - Director → CIF 0
parent relation
Company in focus

DANIELI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,662,857 GBP2022-04-30
1,728,441 GBP2021-04-30
Fixed Assets - Investments
595,080 GBP2022-04-30
595,080 GBP2021-04-30
Fixed Assets
2,257,937 GBP2022-04-30
2,323,521 GBP2021-04-30
Debtors
10,900,624 GBP2022-04-30
10,722,929 GBP2021-04-30
Net Assets/Liabilities
287,125 GBP2022-04-30
298,759 GBP2021-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Revaluation reserve
415,000 GBP2022-04-30
415,000 GBP2021-04-30
415,000 GBP2020-04-30
Retained earnings (accumulated losses)
-128,875 GBP2022-04-30
-117,241 GBP2021-04-30
-253,736 GBP2020-04-30
Profit/Loss
-11,634 GBP2021-05-01 ~ 2022-04-30
136,495 GBP2020-05-01 ~ 2021-04-30
Equity
287,125 GBP2022-04-30
Average Number of Employees
332021-05-01 ~ 2022-04-30
312020-05-01 ~ 2021-04-30
Wages/Salaries
1,144,630 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
122,108 GBP2021-05-01 ~ 2022-04-30
77,697 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,271 GBP2021-05-01 ~ 2022-04-30
15,926 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
1,287,009 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,544,763 GBP2021-04-30
Furniture and fittings
3,285 GBP2022-04-30
3,285 GBP2021-04-30
Computers
157,406 GBP2022-04-30
301,853 GBP2021-04-30
Motor vehicles
434,984 GBP2022-04-30
461,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
2,140,438 GBP2022-04-30
2,310,901 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-05-01 ~ 2022-04-30
Computers
-150,710 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-26,016 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-176,726 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,544,763 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-04-30
Furniture and fittings
3,028 GBP2022-04-30
2,699 GBP2021-04-30
Computers
98,611 GBP2022-04-30
231,278 GBP2021-04-30
Motor vehicles
375,942 GBP2022-04-30
348,483 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,581 GBP2022-04-30
582,460 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
329 GBP2021-05-01 ~ 2022-04-30
Computers
18,043 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
53,475 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,847 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-05-01 ~ 2022-04-30
Computers
-150,710 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-26,016 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-176,726 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,544,763 GBP2022-04-30
Furniture and fittings
257 GBP2022-04-30
586 GBP2021-04-30
Computers
58,795 GBP2022-04-30
70,575 GBP2021-04-30
Motor vehicles
59,042 GBP2022-04-30
112,517 GBP2021-04-30
Land and buildings, Owned/Freehold
1,544,763 GBP2021-04-30
Investments in Subsidiaries
475,080 GBP2022-04-30
475,080 GBP2021-04-30
Amounts invested in assets
595,080 GBP2022-04-30
595,080 GBP2021-04-30
Finished Goods/Goods for Resale
0 GBP2022-04-30
0 GBP2021-04-30
Trade Debtors/Trade Receivables
17,943 GBP2022-04-30
38,334 GBP2021-04-30
Amount of corporation tax that is recoverable
0 GBP2022-04-30
0 GBP2021-04-30
Other Debtors
Current
7,680,140 GBP2022-04-30
7,439,275 GBP2021-04-30
Prepayments/Accrued Income
Current
88,378 GBP2022-04-30
119,964 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
23,844 GBP2022-04-30
13,113 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-04-30
10,243 GBP2021-04-30
Corporation Tax Payable
Current
433,842 GBP2022-04-30
433,842 GBP2021-04-30
Other Creditors
Current
7,718,351 GBP2022-04-30
7,122,269 GBP2021-04-30
Creditors
Current
10,576,134 GBP2022-04-30
12,342,674 GBP2021-04-30
Bank Borrowings
3,218,499 GBP2022-04-30
483,697 GBP2021-04-30
Bank Overdrafts
43,629 GBP2022-04-30
2,925,599 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
966,826 GBP2022-04-30
3,004,279 GBP2021-04-30
Non-current, Amounts falling due after one year
2,295,302 GBP2022-04-30
405,017 GBP2021-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-04-30
10,243 GBP2021-04-30

Related profiles found in government register
  • DANIELI HOLDINGS LIMITED
    Info
    Registered number 06599929
    icon of addressPatrick House, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2008-05-21 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • DANIELI HOLDINGS LIMITED
    S
    Registered number 06599929
    icon of addressPatrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    MINHOCO 32 LIMITED - 2016-08-02
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,553 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DANIELI DEVELOPMENTS LIMITED - 2011-06-24
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    EXECUTIVE TRAINING SOLUTIONS LIMITED - 2011-06-24
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    NORTHRIDGE CARE LIMITED - 2011-06-24
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    45,739 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    NEWCO (PONTELAND) LIMITED - 2015-02-13
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressPatrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-13 ~ 2022-09-13
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    1,648,596 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ 2022-09-13
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    MINHOCO 33 LIMITED - 2016-08-02
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    816 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ 2022-09-13
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2018-04-05 ~ 2023-12-21
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.