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
    2010-05-05 ~ now
    OF - director → CIF 0
    Mr David Gerrard Hallam
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    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
    2010-10-12 ~ now
    OF - director → CIF 0
    Mrs Rachael Hallam
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    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
    2021-03-01 ~ 2021-12-13
    OF - director → CIF 0
  • 2
    Parry, David Robert
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2010-05-05 ~ 2010-05-05
    OF - director → CIF 0
  • 3
    Garner-jones, Louise
    Finance Director born in July 1968
    Individual
    Officer
    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
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
2,414,655 GBP2021-03-31
2,479,281 GBP2020-03-31
Fixed Assets - Investments
200 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
2,414,855 GBP2021-03-31
2,479,381 GBP2020-03-31
Debtors
5,899,219 GBP2021-03-31
2,975,793 GBP2020-03-31
Cash at bank and in hand
1,986,706 GBP2021-03-31
71,934 GBP2020-03-31
Current Assets
7,885,925 GBP2021-03-31
3,047,727 GBP2020-03-31
Creditors
Current
4,521,688 GBP2021-03-31
1,374,717 GBP2020-03-31
Net Current Assets/Liabilities
3,364,237 GBP2021-03-31
1,673,010 GBP2020-03-31
Total Assets Less Current Liabilities
5,779,092 GBP2021-03-31
4,152,391 GBP2020-03-31
Creditors
Non-current
-422,396 GBP2020-03-31
Net Assets/Liabilities
5,741,641 GBP2021-03-31
3,694,847 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
100 GBP2019-03-31
Equity
5,741,641 GBP2021-03-31
3,694,847 GBP2020-03-31
Retained earnings (accumulated losses)
5,741,541 GBP2021-03-31
3,694,747 GBP2020-03-31
3,654,160 GBP2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,046,794 GBP2020-04-01 ~ 2021-03-31
40,587 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
5,511,036 GBP2020-04-01 ~ 2021-03-31
5,556,957 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
515,365 GBP2020-04-01 ~ 2021-03-31
529,752 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,629 GBP2020-04-01 ~ 2021-03-31
129,467 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
6,175,030 GBP2020-04-01 ~ 2021-03-31
6,216,176 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1922020-04-01 ~ 2021-03-31
1942019-04-01 ~ 2020-03-31
Director Remuneration
24,220 GBP2020-04-01 ~ 2021-03-31
16,320 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
228,489 GBP2020-04-01 ~ 2021-03-31
174,143 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
18,133 GBP2020-04-01 ~ 2021-03-31
10,810 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,074 GBP2020-04-01 ~ 2021-03-31
721 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
36,274 GBP2020-04-01 ~ 2021-03-31
44,809 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
1,035,981 GBP2020-04-01 ~ 2021-03-31
416,151 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
832,300 GBP2020-04-01 ~ 2021-03-31
458,835 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
5,308,892 GBP2020-04-01 ~ 2021-03-31
2,312,025 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
1,008,689 GBP2020-04-01 ~ 2021-03-31
439,285 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
286,075 GBP2021-03-31
261,179 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
160,756 GBP2021-03-31
138,716 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,040 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
122,463 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
117,430 GBP2021-03-31
57,930 GBP2020-03-31
Computers
218,687 GBP2021-03-31
218,687 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,774 GBP2021-03-31
12,069 GBP2020-03-31
Computers
59,228 GBP2021-03-31
4,556 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,705 GBP2020-04-01 ~ 2021-03-31
Computers
54,672 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
45,861 GBP2020-03-31
Computers
214,131 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2021-03-31
100 GBP2020-03-31
Additions to investments
100 GBP2021-03-31
Investments in Group Undertakings
200 GBP2021-03-31
100 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,118 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
550 GBP2021-03-31
Other Debtors
Current
5,448,624 GBP2021-03-31
2,788,026 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
90,709 GBP2021-03-31
38,575 GBP2020-03-31
Prepayments/Accrued Income
Current
78,113 GBP2021-03-31
30,500 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
5,899,219 GBP2021-03-31
2,975,793 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
518,372 GBP2021-03-31
188,074 GBP2020-03-31
Trade Creditors/Trade Payables
Current
590 GBP2021-03-31
771 GBP2020-03-31
Amounts owed to group undertakings
Current
3,825,302 GBP2021-03-31
1,110,957 GBP2020-03-31
Corporation Tax Payable
Current
116,907 GBP2021-03-31
58,104 GBP2020-03-31
Other Taxation & Social Security Payable
Current
42,683 GBP2021-03-31
3,680 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
17,834 GBP2021-03-31
13,131 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
422,396 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
518,372 GBP2021-03-31
188,074 GBP2020-03-31
Between two and five year, Non-current
270,996 GBP2020-03-31
Secured
518,372 GBP2021-03-31
610,470 GBP2020-03-31
Total Borrowings
Secured
518,372 GBP2021-03-31
610,470 GBP2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
37,451 GBP2021-03-31
35,148 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,451 GBP2021-03-31
35,148 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
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
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR
    Private Limited Company incorporated on 2010-05-05 (15 years 1 month). 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
    4 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
    Newton 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
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -137,374 GBP2023-09-30
    Person with significant control
    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
    Newton 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
    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
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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
    Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,144,599 GBP2021-03-31
    Person with significant control
    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
    Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    238,921 GBP2021-03-31
    Person with significant control
    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.