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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 2
  • 1
    Graham, Charles Robert
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
    Mr Charles Robert Graham
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,206 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Lee, Derek Saunders
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2025-06-23
    OF - Director → CIF 0
    Lee, Derek Saunders
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 2
    Lester, Simon
    Company Director born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2009-10-19
    OF - Director → CIF 0
parent relation
Company in focus

DAYTONA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
710 GBP2024-12-31
710 GBP2023-12-31
Debtors
Current
380,306 GBP2024-12-31
380,306 GBP2023-12-31
Cash at bank and in hand
69 GBP2024-12-31
69 GBP2023-12-31
Creditors
Current
-30,403 GBP2024-12-31
-30,403 GBP2023-12-31
Net Assets/Liabilities
350,682 GBP2024-12-31
350,682 GBP2023-12-31
Equity
Called up share capital
1,510 GBP2024-12-31
1,510 GBP2023-12-31
Share premium
349,396 GBP2024-12-31
349,396 GBP2023-12-31
Retained earnings (accumulated losses)
-224 GBP2024-12-31
-224 GBP2023-12-31
Equity
350,682 GBP2024-12-31
350,682 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
710 GBP2024-12-31
710 GBP2023-12-31
Other Debtors
Current
225 GBP2024-12-31
225 GBP2023-12-31

Related profiles found in government register
  • DAYTONA HOLDINGS LIMITED
    Info
    Registered number 07049122
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey KT10 8AN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-19 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • DAYTONA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Daytona Sandown Park Ltd, More Lane, Esher, Surrey, England, KT10 8AN
    Private Limited Company
    CIF 1
  • DAYTONA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Sandown Park Ltd, More Lane, Esher, Surrey, England, KT10 8AN
    Private Limited Company
    CIF 2
  • DAYTONA HOLDINGS LIMITED
    S
    Registered number 07049122
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom, KT10 8AN
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,041 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    DAYTONA MOTORSPORT LIMITED - 2010-09-28
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,234 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    CAMP DELTA LIMITED - 2004-01-27
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    DAYTONA NEC LIMITED - 2009-02-13
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,507 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    HIBROOK LIMITED - 2004-01-27
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    984,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 8
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -691,985 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE

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