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 8
  • 1
    Hill, Tom
    Architect born in November 1977
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Scaife, Charlotte
    Business Executive born in September 1983
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Nathan
    Company Director born in November 1975
    Individual (11 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Steinert, Julius
    Architect born in October 1979
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ganley, Matt
    Mechanical Engineer born in April 1984
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Tunwell, Peter
    Architect born in January 1958
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Alistair
    Architect born in March 1958
    Individual (9 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 8
    DARNTON GROUP LIMITED - now
    DARNTON ELGEE PROJECTS LIMITED - 2015-05-05
    JWP1001 LIMITED - 2007-08-06
    10 South Parade, 10 South Parade, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,919,385 GBP2023-09-30
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Hardcastle, Keith Anthony
    Architect born in May 1962
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 2
    Turner, Simon James Andrew
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Hill, Martin Clement
    Architect born in June 1946
    Individual
    Officer
    2008-10-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Ryan, Ciara Anne Marle
    Architect born in February 1966
    Individual
    Officer
    2008-06-12 ~ 2018-03-07
    OF - Director → CIF 0
  • 5
    Longhurst, Elaine
    Individual
    Officer
    2008-06-12 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 6
    Savory, Matthew
    Architect born in April 1959
    Individual
    Officer
    2018-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Davies, Paul Howard
    Chartered Accountant born in June 1970
    Individual (375 offsprings)
    Officer
    2015-04-30 ~ 2019-05-31
    OF - Director → CIF 0
    Davies, Paul Howard
    Individual (375 offsprings)
    Officer
    2015-05-12 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 8
    Jones, John Dyfrig
    Architect born in October 1954
    Individual
    Officer
    2015-06-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Schofield, Paul
    Senior Project Manager born in August 1973
    Individual (4 offsprings)
    Officer
    2008-10-03 ~ 2010-12-28
    OF - Director → CIF 0
  • 10
    Lodge, Richard Alexander
    Marketing Manager born in November 1973
    Individual
    Officer
    2008-10-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 11
    Campbell-pilling, Rory Andrew
    Architect born in October 1973
    Individual
    Officer
    2014-11-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 12
    Suggitt, David John
    Chartered Architect born in September 1943
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2017-04-04
    OF - Director → CIF 0
  • 13
    Mr Alistair William Hamilton
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-06-12 ~ 2008-06-12
    PE - Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-06-12 ~ 2008-06-12
    PE - Director → CIF 0
parent relation
Company in focus

DARNTONB3 LIMITED

Previous name
DARNTON EGS LIMITED - 2016-09-27
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
101,885 GBP2023-09-30
116,663 GBP2022-09-30
Fixed Assets - Investments
183 GBP2023-09-30
183 GBP2022-09-30
Fixed Assets
102,068 GBP2023-09-30
116,846 GBP2022-09-30
Debtors
3,262,114 GBP2023-09-30
4,142,244 GBP2022-09-30
Cash at bank and in hand
420,915 GBP2023-09-30
769,567 GBP2022-09-30
Current Assets
3,683,029 GBP2023-09-30
4,911,811 GBP2022-09-30
Net Current Assets/Liabilities
1,922,887 GBP2023-09-30
2,288,352 GBP2022-09-30
Total Assets Less Current Liabilities
2,024,955 GBP2023-09-30
2,405,198 GBP2022-09-30
Creditors
Non-current
-545,419 GBP2023-09-30
-300,495 GBP2022-09-30
Net Assets/Liabilities
1,461,036 GBP2023-09-30
2,104,703 GBP2022-09-30
Equity
Called up share capital
493 GBP2023-09-30
493 GBP2022-09-30
Share premium
28,796 GBP2023-09-30
28,796 GBP2022-09-30
Capital redemption reserve
200,010 GBP2023-09-30
200,010 GBP2022-09-30
Retained earnings (accumulated losses)
1,231,737 GBP2023-09-30
1,875,404 GBP2022-09-30
Equity
1,461,036 GBP2023-09-30
2,104,703 GBP2022-09-30
Average Number of Employees
922022-10-01 ~ 2023-09-30
852021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
136,801 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
136,801 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
91,451 GBP2023-09-30
91,451 GBP2022-09-30
Other
588,989 GBP2023-09-30
574,826 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
680,440 GBP2023-09-30
666,277 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,883 GBP2023-09-30
67,520 GBP2022-09-30
Other
507,672 GBP2023-09-30
482,094 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,555 GBP2023-09-30
549,614 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,363 GBP2022-10-01 ~ 2023-09-30
Other
25,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,941 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
20,568 GBP2023-09-30
23,931 GBP2022-09-30
Other
81,317 GBP2023-09-30
92,732 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,969,652 GBP2023-09-30
2,126,884 GBP2022-09-30
Amounts Owed By Related Parties
851,286 GBP2023-09-30
1,570,191 GBP2022-09-30
Other Debtors
Amounts falling due within one year
441,176 GBP2023-09-30
445,169 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,262,114 GBP2023-09-30
4,142,244 GBP2022-09-30
Trade Creditors/Trade Payables
Current
262,420 GBP2023-09-30
341,982 GBP2022-09-30
Amounts owed to group undertakings
Current
363,721 GBP2023-09-30
1,089,685 GBP2022-09-30
Other Taxation & Social Security Payable
Current
451,205 GBP2023-09-30
558,983 GBP2022-09-30
Other Creditors
Current
682,796 GBP2023-09-30
632,809 GBP2022-09-30
Non-current
545,419 GBP2023-09-30
300,495 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
767,741 GBP2023-09-30
956,768 GBP2022-09-30
Related profiles found in government register
  • DARNTONB3 LIMITED
    Info
    DARNTON EGS LIMITED - 2016-09-27
    Registered number 06617944
    10 South Parade, Leeds, South Parade, Leeds LS1 5QS
    Private Limited Company incorporated on 2008-06-12 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • DARNTON B3 LTD
    S
    Registered number 06617944
    10 South Parade, 10 South Parade, Leeds, England, LS1 5QS
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESSEX GOODMAN & SUGGITT LIMITED - 2021-03-17
    LB (917) LIMITED - 1991-02-26
    10 South Parade, Leeds, South Parade, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,178 GBP2023-09-30
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.