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
Hallam, Thomas David
Born in February 2002Individual (7 offsprings)Officer
2025-08-18 ~ nowOF - Director → CIF 0 - 2
Hallam, David Gerrard
Born in August 1972Individual (8 offsprings)Officer 2010-05-05 ~ nowOF - Director → CIF 0 - 3
Hallam, Bethany Laraine
Born in January 2001Individual (7 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 4
C/o Wilkin Chapman Rollits, The Maltings, 11-15 Brayford Wharf East, Lincoln, Lincolshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2025-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mr David Gerrard Hallam
Born in August 1972Individual (8 offsprings)Person with significant control 2017-05-05 ~ 2025-07-14PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Garner-jones, Louise
Finance Director born in July 1968IndividualOfficer 2021-03-01 ~ 2021-12-17OF - Director → CIF 0 - 3
Ridgley, Steven Christopher Bennett
Technical Director born in October 1983IndividualOfficer 2021-03-01 ~ 2021-12-13OF - Director → CIF 0 - 4
Hallam, Rachel
Manager born in January 1966Individual (6 offsprings)Officer 2010-10-12 ~ 2025-08-18OF - Director → CIF 0Mrs Rachael Hallam
Born in January 1966Individual (6 offsprings)Person with significant control 2018-05-09 ~ 2025-07-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Parry, David Robert
Born in March 1963Individual (37 offsprings)Officer 2010-05-05 ~ 2010-05-05OF - Director → CIF 0
Company in focus
DARABETO HOLDINGS LIMITED
Previous names
EVOLUTION BUSINESS SOFTWARE LIMITED - 2020-12-06
WISE TECHNOLOGY GROUP HOLDINGS LIMITED - 2022-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
440,817 GBP2024-09-30
527,760 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
440,819 GBP2024-09-30
527,761 GBP2023-09-30
Debtors
52,747,981 GBP2024-09-30
58,189,733 GBP2023-09-30
Cash at bank and in hand
54,235,667 GBP2024-09-30
51,467,612 GBP2023-09-30
Current Assets
106,983,648 GBP2024-09-30
109,657,345 GBP2023-09-30
Creditors
Current
2,276,681 GBP2024-09-30
2,231,081 GBP2023-09-30
Net Current Assets/Liabilities
104,706,967 GBP2024-09-30
107,426,264 GBP2023-09-30
Total Assets Less Current Liabilities
105,147,786 GBP2024-09-30
107,954,025 GBP2023-09-30
Net Assets/Liabilities
105,108,339 GBP2024-09-30
107,897,667 GBP2023-09-30
Equity
Called up share capital
98 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
105,108,241 GBP2024-09-30
107,897,567 GBP2023-09-30
Equity
105,108,339 GBP2024-09-30
107,897,667 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
42022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
225,400 GBP2024-09-30
225,400 GBP2023-09-30
Plant and equipment
419,245 GBP2024-09-30
416,247 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
644,645 GBP2024-09-30
641,647 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,767 GBP2024-09-30
5,259 GBP2023-09-30
Plant and equipment
194,061 GBP2024-09-30
108,628 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,828 GBP2024-09-30
113,887 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,508 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
85,433 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,941 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
215,633 GBP2024-09-30
220,141 GBP2023-09-30
Plant and equipment
225,184 GBP2024-09-30
307,619 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-09-30
1 GBP2023-09-30
Additions to investments
1 GBP2024-09-30
Investments in Group Undertakings
2 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
271,996 GBP2024-09-30
131,296 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
52,475,985 GBP2024-09-30
Current, Amounts falling due within one year
58,058,437 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
52,747,981 GBP2024-09-30
Current, Amounts falling due within one year
58,189,733 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,527 GBP2024-09-30
4,735 GBP2023-09-30
Other Taxation & Social Security Payable
Current
790,694 GBP2024-09-30
190,138 GBP2023-09-30
Other Creditors
Current
1,481,460 GBP2024-09-30
2,036,208 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,767,582 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,268,639 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,690,647 GBP2023-10-01 ~ 2024-09-30
DARABETO HOLDINGS LIMITED
InfoEVOLUTION BUSINESS SOFTWARE LIMITED - 2020-12-06WISE TECHNOLOGY GROUP HOLDINGS LIMITED - 2020-12-06Registered number 072436734 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QRPRIVATE LIMITED COMPANY incorporated on 2010-05-05 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.