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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 9
  • 1
    Sidebottom, Philip James
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (186 offsprings)
    Officer
    2012-05-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Ingall, Daniel
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Ingall
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Skelton, Jessica Sarah
    Born in July 1994
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Albone, Charles Brian
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Charles Brian Albone
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Heath, Claire Marie
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Laura Melissa Ingall
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2022-11-14 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, P O Box 16, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2012-05-22 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 9
    DANIEL CHARLES GROUP EOT TRUSTEES LIMITED
    16665098 08077938
    Honeywood Barn, Honeyholes Lane, Dunholme, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANIEL CHARLES GROUP LIMITED

Period: 2021-07-28 ~ now
Company number: 08077938
Registered names
DANIEL CHARLES GROUP LIMITED - now 16665098
WILCHAP (LINCOLN) 50 LIMITED - 2012-06-07 08078043... (more)
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
3,276,124 GBP2024-11-30
3,586,725 GBP2023-11-30
Fixed Assets - Investments
423,207 GBP2024-11-30
423,207 GBP2023-11-30
Fixed Assets
3,699,331 GBP2024-11-30
4,009,932 GBP2023-11-30
Debtors
1,130,616 GBP2024-11-30
2,537,200 GBP2023-11-30
Cash at bank and in hand
73,030 GBP2024-11-30
736,096 GBP2023-11-30
Current Assets
1,203,646 GBP2024-11-30
3,273,296 GBP2023-11-30
Creditors
Current
1,065,747 GBP2024-11-30
1,456,246 GBP2023-11-30
Net Current Assets/Liabilities
137,899 GBP2024-11-30
1,817,050 GBP2023-11-30
Total Assets Less Current Liabilities
3,837,230 GBP2024-11-30
5,826,982 GBP2023-11-30
Creditors
Non-current
-650,250 GBP2024-11-30
-893,324 GBP2023-11-30
Net Assets/Liabilities
2,956,080 GBP2024-11-30
4,842,290 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-11-30
Capital redemption reserve
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
2,956,078 GBP2024-11-30
4,842,288 GBP2023-11-30
4,342,306 GBP2022-11-30
Equity
2,956,080 GBP2024-11-30
4,842,290 GBP2023-11-30
4,342,308 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,789,955 GBP2023-12-01 ~ 2024-11-30
606,152 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-1,789,955 GBP2023-12-01 ~ 2024-11-30
606,152 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-96,255 GBP2023-12-01 ~ 2024-11-30
-106,170 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-96,255 GBP2023-12-01 ~ 2024-11-30
-106,170 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1612023-12-01 ~ 2024-11-30
1522022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,893,735 GBP2024-11-30
3,772,570 GBP2023-11-30
Furniture and fittings
22,550 GBP2024-11-30
22,550 GBP2023-11-30
Motor vehicles
308,512 GBP2024-11-30
297,219 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,224,797 GBP2024-11-30
4,092,339 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-88,187 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-25,339 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-113,526 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
813,589 GBP2024-11-30
399,156 GBP2023-11-30
Furniture and fittings
11,990 GBP2024-11-30
10,127 GBP2023-11-30
Motor vehicles
123,094 GBP2024-11-30
96,331 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948,673 GBP2024-11-30
505,614 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
451,693 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,863 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
51,062 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
504,618 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,260 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-24,299 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,559 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
3,080,146 GBP2024-11-30
3,373,414 GBP2023-11-30
Furniture and fittings
10,560 GBP2024-11-30
12,423 GBP2023-11-30
Motor vehicles
185,418 GBP2024-11-30
200,888 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
423,207 GBP2023-11-30
Investments in Group Undertakings
423,207 GBP2024-11-30
423,207 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
493,930 GBP2024-11-30
2,518,000 GBP2023-11-30
Other Debtors
Current
25,595 GBP2024-11-30
19,200 GBP2023-11-30
Prepayments/Accrued Income
Current
3,885 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
1,130,616 GBP2024-11-30
Amounts falling due within one year, Current
2,537,200 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
243,074 GBP2024-11-30
229,133 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,437 GBP2024-11-30
1,242 GBP2023-11-30
Amounts owed to group undertakings
Current
810,188 GBP2024-11-30
1,208,097 GBP2023-11-30
Other Creditors
Current
128 GBP2024-11-30
128 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
6,920 GBP2024-11-30
17,620 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
650,250 GBP2024-11-30
893,324 GBP2023-11-30
Current, hire purchase agreements, Amounts falling due within one year
243,074 GBP2024-11-30
hire purchase agreements
893,324 GBP2024-11-30
1,122,457 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
230,900 GBP2024-11-30
91,368 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
230,900 GBP2024-11-30
91,368 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-11-30
Class 2 ordinary share
8 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,789,955 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
-1,789,955 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • DANIEL CHARLES GROUP LIMITED
    Info
    DANIEL CHARLES HOLDINGS LIMITED - 2021-07-28
    WILCHAP (LINCOLN) 50 LIMITED - 2021-07-28
    Registered number 08077938
    Honeywood Barn Honeyholes Lane, Dunholme, Lincoln LN2 3SU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • DANIEL CHARLES GROUP LIMITED
    S
    Registered number 08077938
    Honeywood Barn, Honeyholes Lane, Dunholme, Lincoln, England, LN2 3SU
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DANIEL CHARLES AGGREGATES LIMITED
    - now 13040318
    LEN KIRK PLANT HIRE LIMITED
    - 2023-05-04 13040318 15237659
    WILCHAP 572 LIMITED
    - 2021-03-26 13040318 11454164... (more)
    Honeywood Barn Honeyholes Lane, Dunholme, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DANIEL CHARLES CONSTRUCTION LIMITED
    05640361
    Honeywood Barn Honeyholes Lane, Dunholme, Lincoln, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    DANIEL CHARLES PLANT LIMITED
    - now 10876125
    HONEYWOOD INVESTMENTS LIMITED - 2021-07-28
    Honeywood Barn Honeyholes Lane, Dunholme, Lincoln, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    DANIEL CHARLES SURVEYS LIMITED
    06326859
    Honeywood Barn Honeyholes Lane, Dunholme, Lincoln
    Active Corporate (8 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.