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 4
  • 1
    Allardyce, John Frame
    Company Director born in May 1982
    Individual (8 offsprings)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 2
    Bardenfleth-hansen, Peter
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 3
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    15 Victoria Mews Cottingley Business Park, Mill Field Road, Cottingley, Bingley, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    DG INNOVATE LTD - 2022-04-05
    15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Theis, Christopher
    Investment Banker born in September 1959
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ 2022-07-01
    OF - director → CIF 0
  • 2
    Liu, Xin
    Financial Controller born in November 1982
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2020-04-03
    OF - director → CIF 0
    Liu, Xin
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2025-03-31
    OF - secretary → CIF 0
  • 3
    Mr Lewis Raymond Boughtwood
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Gabriel, Roger Harry
    Company Director born in June 1984
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2022-04-08
    OF - director → CIF 0
  • 5
    Smith, Karen Marie
    Social Worker born in April 1963
    Individual
    Officer
    2009-12-08 ~ 2015-05-01
    OF - director → CIF 0
  • 6
    Tierney, Peter
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2022-08-11 ~ 2024-08-29
    OF - director → CIF 0
  • 7
    Weller, Graham Edward
    Chartered Engineer born in April 1950
    Individual (10 offsprings)
    Officer
    2011-06-10 ~ 2015-10-30
    OF - director → CIF 0
  • 8
    Boughtwood, Martin Hugh
    General Manager born in May 1954
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2024-06-11
    OF - director → CIF 0
  • 9
    Mrs Rebecca Louise Hainsworth
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Gabriel, Trevor
    Born in September 1947
    Individual
    Officer
    2011-06-01 ~ 2022-04-08
    OF - director → CIF 0
  • 11
    DEREGALLERA HOLDINGS LTD - now
    DG INNOVATE LTD
    - 2022-04-05
    DEREGALLERA HOLDINGS LTD - 2021-01-29
    St Matthew's House, Conference Avenue, Portishead, Bristol, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DEREGALLERA LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
910,756 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-914,203 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
0 GBP2022-04-01 ~ 2022-12-31
-3,447 GBP2021-04-01 ~ 2022-03-31
Other operating income
697,126 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-553,509 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-797,157 GBP2022-04-01 ~ 2022-12-31
140,170 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-26,810 GBP2022-04-01 ~ 2022-12-31
-36,981 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-666,838 GBP2022-04-01 ~ 2022-12-31
106,662 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
28,917 GBP2022-12-31
76,698 GBP2022-03-31
42,700 GBP2021-03-31
Current Assets
329,141 GBP2022-12-31
171,646 GBP2022-03-31
Total assets
1,335,710 GBP2022-12-31
1,896,966 GBP2022-03-31
Total Borrowings
Current
59,526 GBP2022-12-31
55,160 GBP2022-03-31
Net Current Assets/Liabilities
-265,702 GBP2022-12-31
-146,065 GBP2022-03-31
Total Borrowings
Non-current
132,458 GBP2022-12-31
177,664 GBP2022-03-31
Deferred Tax Liabilities
0 GBP2022-12-31
2,721 GBP2022-03-31
Total liabilities
1,580,652 GBP2022-12-31
1,475,070 GBP2022-03-31
Net Assets/Liabilities
-244,942 GBP2022-12-31
421,896 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-244,942 GBP2022-12-31
421,896 GBP2022-03-31
Other miscellaneous reserve
315,234 GBP2021-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2022-12-31
2,400 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
93,449 GBP2022-04-01 ~ 2022-12-31
114,925 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
182022-04-01 ~ 2022-12-31
182021-04-01 ~ 2022-03-31
Wages/Salaries
709,751 GBP2022-04-01 ~ 2022-12-31
852,297 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
84,110 GBP2022-04-01 ~ 2022-12-31
94,307 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,770 GBP2022-04-01 ~ 2022-12-31
56,041 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
841,631 GBP2022-04-01 ~ 2022-12-31
1,002,645 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
170,248 GBP2022-04-01 ~ 2022-12-31
83,077 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
-185,276 GBP2022-04-01 ~ 2022-12-31
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-162,419 GBP2022-04-01 ~ 2022-12-31
19,606 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
538,680 GBP2022-12-31
533,282 GBP2022-03-31
459,211 GBP2021-03-31
Computers
270,717 GBP2022-12-31
265,321 GBP2022-03-31
262,477 GBP2021-03-31
Motor vehicles
62,441 GBP2022-12-31
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-260 GBP2022-04-01 ~ 2022-12-31
Computers
0 GBP2022-04-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-158,292 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,111 GBP2022-12-31
302,956 GBP2022-03-31
260,558 GBP2021-03-31
Computers
264,840 GBP2022-12-31
255,981 GBP2022-03-31
238,674 GBP2021-03-31
Motor vehicles
2,732 GBP2022-12-31
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,214,786 GBP2022-12-31
1,197,929 GBP2022-03-31
1,083,004 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,348 GBP2022-04-01 ~ 2022-12-31
42,398 GBP2021-04-01 ~ 2022-03-31
Computers
8,859 GBP2022-04-01 ~ 2022-12-31
17,307 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
2,732 GBP2022-04-01 ~ 2022-12-31
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,449 GBP2022-04-01 ~ 2022-12-31
114,925 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-193 GBP2022-04-01 ~ 2022-12-31
Computers
0 GBP2022-04-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,592 GBP2022-04-01 ~ 2022-12-31
Prepayments
Current
40,433 GBP2022-12-31
18,342 GBP2022-03-31
Trade Creditors/Trade Payables
Current
92,692 GBP2022-03-31
Non-current
0 GBP2022-12-31
0 GBP2022-03-31
Accrued Liabilities
Current
42,678 GBP2022-12-31
35,256 GBP2022-03-31
Other Taxation & Social Security Payable
30,062 GBP2022-12-31
72,578 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-12-31
2,721 GBP2022-03-31
6,194 GBP2021-03-31
Profit/Loss
-666,838 GBP2022-04-01 ~ 2022-12-31
106,662 GBP2021-04-01 ~ 2022-03-31
  • DEREGALLERA LTD
    Info
    Registered number 07097718
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2009-12-08 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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