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
Active 7
  • 1
    Tunwell, Peter
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Nathan
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Ganley, Matt
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Scaife, Charlotte
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Tom
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Steinert, Julius
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    DARNTON GROUP LIMITED - now
    DARNTON ELGEE PROJECTS LIMITED - 2015-05-05
    JWP1001 LIMITED - 2007-08-06
    icon of address10 South Parade, 10 South Parade, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,919,385 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Hamilton, Alistair
    Architect born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Alistair William Hamilton
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Longhurst, Elaine
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 3
    Ryan, Ciara Anne Marle
    Architect born in February 1966
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Campbell-pilling, Rory Andrew
    Architect born in October 1973
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    Hill, Martin Clement
    Architect born in June 1946
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Lodge, Richard Alexander
    Marketing Manager born in November 1973
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 7
    Jones, John Dyfrig
    Architect born in October 1954
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Schofield, Paul
    Senior Project Manager born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2010-12-28
    OF - Director → CIF 0
  • 9
    Turner, Simon James Andrew
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Hardcastle, Keith Anthony
    Architect born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 11
    Suggitt, David John
    Chartered Architect born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2017-04-04
    OF - Director → CIF 0
  • 12
    Savory, Matthew
    Architect born in April 1959
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Davies, Paul Howard
    Chartered Accountant born in June 1970
    Individual (328 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-05-31
    OF - Director → CIF 0
    Davies, Paul Howard
    Individual (328 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-06-12 ~ 2008-06-12
    PE - Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision 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
Property, Plant & Equipment
62,160 GBP2024-09-30
101,885 GBP2023-09-30
Fixed Assets - Investments
183 GBP2024-09-30
183 GBP2023-09-30
Fixed Assets
62,343 GBP2024-09-30
102,068 GBP2023-09-30
Debtors
3,365,259 GBP2024-09-30
3,262,114 GBP2023-09-30
Cash at bank and in hand
381,764 GBP2024-09-30
420,915 GBP2023-09-30
Current Assets
3,747,023 GBP2024-09-30
3,683,029 GBP2023-09-30
Net Current Assets/Liabilities
1,888,710 GBP2024-09-30
1,922,887 GBP2023-09-30
Total Assets Less Current Liabilities
1,951,053 GBP2024-09-30
2,024,955 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-342,981 GBP2024-09-30
-545,419 GBP2023-09-30
Net Assets/Liabilities
1,607,859 GBP2024-09-30
1,461,036 GBP2023-09-30
Equity
Called up share capital
493 GBP2024-09-30
493 GBP2023-09-30
Share premium
28,796 GBP2024-09-30
28,796 GBP2023-09-30
Capital redemption reserve
200,010 GBP2024-09-30
200,010 GBP2023-09-30
Retained earnings (accumulated losses)
1,378,560 GBP2024-09-30
1,231,737 GBP2023-09-30
Equity
1,607,859 GBP2024-09-30
1,461,036 GBP2023-09-30
Average Number of Employees
792023-10-01 ~ 2024-09-30
922022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
136,801 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
136,801 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
91,451 GBP2024-09-30
91,451 GBP2023-09-30
Other
595,219 GBP2024-09-30
588,989 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
686,670 GBP2024-09-30
680,440 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,730 GBP2024-09-30
70,883 GBP2023-09-30
Other
540,780 GBP2024-09-30
507,672 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,510 GBP2024-09-30
578,555 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,847 GBP2023-10-01 ~ 2024-09-30
Other
33,108 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,955 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
7,721 GBP2024-09-30
20,568 GBP2023-09-30
Other
54,439 GBP2024-09-30
81,317 GBP2023-09-30
Investments in group undertakings and participating interests
183 GBP2024-09-30
183 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,469,047 GBP2024-09-30
1,494,371 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
864,940 GBP2024-09-30
851,286 GBP2023-09-30
Other Debtors
Current
43,368 GBP2024-09-30
37,705 GBP2023-09-30
Prepayments/Accrued Income
Current
476,741 GBP2024-09-30
403,471 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,365,259 GBP2024-09-30
3,262,114 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
253,772 GBP2024-09-30
287,832 GBP2023-09-30
Trade Creditors/Trade Payables
Current
333,837 GBP2024-09-30
262,420 GBP2023-09-30
Amounts owed to group undertakings
Current
374,630 GBP2024-09-30
363,721 GBP2023-09-30
Other Taxation & Social Security Payable
Current
435,841 GBP2024-09-30
451,205 GBP2023-09-30
Other Creditors
Current
460,233 GBP2024-09-30
394,964 GBP2023-09-30
Creditors
Current
1,858,313 GBP2024-09-30
1,760,142 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
342,981 GBP2024-09-30
545,419 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
624,852 GBP2024-09-30
767,741 GBP2023-09-30
Related profiles found in government register
  • DARNTONB3 LIMITED
    Info
    DARNTON EGS LIMITED - 2016-09-27
    Registered number 06617944
    icon of address10 South Parade, Leeds, South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2008-06-12 (17 years 7 months). 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
    icon of address10 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
  • LB (917) LIMITED - 1991-02-26
    ESSEX GOODMAN & SUGGITT LIMITED - 2021-03-17
    icon of address10 South Parade, Leeds, South Parade, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    566 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.