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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 1
  • PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    icon of address15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England
    Liquidation Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mrs Rebecca Louise Hainsworth
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2022-04-08
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr Lewis Raymond Boughtwood
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2022-04-08
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Gabriel, Trevor
    Born in September 1947
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Boughtwood, Martin Hugh
    General Manager born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Liu, Xin
    Financial Controller born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2020-04-03
    OF - Director → CIF 0
    Liu, Xin
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Gabriel, Roger Harry
    Company Director born in June 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Weller, Graham Edward
    Chartered Engineer born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Theis, Christopher
    Investment Banker born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Allardyce, John Frame
    Company Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2025-08-04
    OF - Director → CIF 0
  • 10
    Smith, Karen Marie
    Social Worker born in April 1963
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Tierney, Peter
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2024-08-29
    OF - Director → CIF 0
  • 12
    Bardenfleth-hansen, Peter
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ 2025-08-04
    OF - Director → CIF 0
parent relation
Company in focus

DEREGALLERA HOLDINGS LTD

Previous names
DG INNOVATE LTD - 2022-04-05
DEREGALLERA HOLDINGS LTD - 2021-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
20,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-21,141 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
0 GBP2022-04-01 ~ 2022-12-31
-1,141 GBP2021-04-01 ~ 2022-03-31
Other operating income
1,938 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-730,832 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-472,171 GBP2022-04-01 ~ 2022-12-31
-730,035 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2022-12-31
684 GBP2021-04-01 ~ 2022-03-31
-684 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-109,434 GBP2022-04-01 ~ 2022-12-31
-85,815 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-581,605 GBP2022-04-01 ~ 2022-12-31
-815,166 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
25,839 GBP2022-12-31
33,687 GBP2022-03-31
113,054 GBP2021-03-31
Current Assets
61,656 GBP2022-12-31
214,900 GBP2022-03-31
Total Borrowings
Current
0 GBP2022-12-31
656,062 GBP2022-03-31
Net Current Assets/Liabilities
-3,029,769 GBP2022-12-31
-601,280 GBP2022-03-31
Total Borrowings
Non-current
0 GBP2022-12-31
922,932 GBP2022-03-31
Net Assets/Liabilities
1,436,608 GBP2022-12-31
2,011,973 GBP2022-03-31
Equity
Called up share capital
16,694 GBP2022-12-31
14,612 GBP2022-03-31
Share premium
2,086,852 GBP2022-12-31
2,082,694 GBP2022-03-31
2,082,694 GBP2021-03-31
Retained earnings (accumulated losses)
-666,938 GBP2022-12-31
-85,333 GBP2022-03-31
Equity
1,436,608 GBP2022-12-31
2,011,973 GBP2022-03-31
Other miscellaneous reserve
729,833 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
2,082 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
6,240 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2022-12-31
1,500 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
32022-04-01 ~ 2022-12-31
32021-04-01 ~ 2022-03-31
Wages/Salaries
3,635 GBP2022-04-01 ~ 2022-12-31
94,500 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
343 GBP2022-04-01 ~ 2022-12-31
9,381 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,882 GBP2022-04-01 ~ 2022-12-31
40,630 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,860 GBP2022-04-01 ~ 2022-12-31
144,511 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
595 GBP2022-04-01 ~ 2022-12-31
29,500 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-110,505 GBP2022-04-01 ~ 2022-12-31
-154,882 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,620 GBP2022-12-31
67,620 GBP2022-03-31
Computers
43,678 GBP2022-12-31
43,678 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,620 GBP2022-12-31
67,620 GBP2022-03-31
Computers
43,678 GBP2022-12-31
43,678 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,298 GBP2022-12-31
111,298 GBP2022-03-31
Prepayments
Current
5,534 GBP2022-12-31
13,640 GBP2022-03-31
Total Borrowings
0 GBP2022-12-31
1,578,994 GBP2022-03-31
Trade Creditors/Trade Payables
Current
144,325 GBP2022-03-31
Non-current
0 GBP2022-12-31
0 GBP2022-03-31
Accrued Liabilities
Current
5,851 GBP2022-12-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
0 GBP2022-12-31
2,441 GBP2022-03-31
Equity
Called up share capital
16,694 GBP2022-12-31
14,612 GBP2022-03-31
Profit/Loss
-581,605 GBP2022-04-01 ~ 2022-12-31
-815,166 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • DEREGALLERA HOLDINGS LTD
    Info
    DG INNOVATE LTD - 2022-04-05
    DEREGALLERA HOLDINGS LTD - 2022-04-05
    Registered number 07088418
    icon of addressGrant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-26 (16 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DEREGALLERA HOLDINGS LTD
    S
    Registered number 07088418
    icon of address15 Victoria Mews, Cottingley Moor Road, Bingley, England, BD16 1SY
    Limited Company in England & Wales, Wales
    CIF 1
  • DEREGALLERA HOLDINGS LTD
    S
    Registered number 07088418
    icon of address15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
    Limited Company in England & Wales, Wales
    CIF 2
    Limited Company in England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -666,838 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -180 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -134,472 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -666,838 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -180 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -134,472 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-10-05 ~ 2021-03-31
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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