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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
    Hallam, David Gerrard
    Manager born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ now
    OF - Director → CIF 0
    Mr David Gerrard Hallam
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hallam, Rachel
    Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
    Mrs Rachael Hallam
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ridgley, Steven Christopher Bennett
    Technical Director born in October 1983
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Parry, David Robert
    Born in March 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2010-05-05
    OF - Director → CIF 0
  • 3
    Garner-jones, Louise
    Finance Director born in July 1968
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-12-17
    OF - Director → CIF 0
parent relation
Company in focus

DARABETO HOLDINGS LIMITED

Previous names
WISE TECHNOLOGY GROUP HOLDINGS LIMITED - 2022-09-23
EVOLUTION BUSINESS SOFTWARE LIMITED - 2020-12-06
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
58,058,437 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
52,747,981 GBP2024-09-30
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
Related profiles found in government register
  • DARABETO HOLDINGS LIMITED
    Info
    WISE TECHNOLOGY GROUP HOLDINGS LIMITED - 2022-09-23
    EVOLUTION BUSINESS SOFTWARE LIMITED - 2020-12-06
    Registered number 07243673
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR
    Private Limited Company incorporated on 2010-05-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • DARABETO HOLDINGS LIMITED
    S
    Registered number 07243673
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
  • EVOLUTION BUSINESS SOFTWARE LTD
    S
    Registered number 07243673
    icon of addressNewton Court, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -284,990 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressNewton Court Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    67,414 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    WISE SOFTWARE (UK) LIMITED - 2024-11-13
    icon of addressNewton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,144,599 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressNewton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    238,921 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-10-22 ~ 2022-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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