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 3
  • 1
    Rathbone, John Peter
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Steven Leslie
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Collingwood House, Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,512,250 GBP2023-11-30
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rathbone, Jane
    Individual
    Officer
    2012-07-18 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 2
    Mr John Peter Rathbone
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Wildgoose, Andrew Gordon
    Commerical Manager born in October 1968
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2025-04-05
    OF - Director → CIF 0
    Wildgoose, Andrew Gordon
    Individual (7 offsprings)
    Officer
    2013-01-04 ~ 2025-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CONISTON DARTFORD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,957,826 GBP2023-11-30
1,957,826 GBP2022-11-30
Fixed Assets
1,957,826 GBP2023-11-30
1,957,826 GBP2022-11-30
Debtors
Current
662 GBP2023-11-30
662 GBP2022-11-30
Current Assets
662 GBP2023-11-30
662 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,182,977 GBP2023-11-30
-1,182,977 GBP2022-11-30
Net Current Assets/Liabilities
-1,182,315 GBP2023-11-30
-1,182,315 GBP2022-11-30
Total Assets Less Current Liabilities
775,511 GBP2023-11-30
775,511 GBP2022-11-30
Net Assets/Liabilities
775,511 GBP2023-11-30
775,511 GBP2022-11-30
Equity
Called up share capital
190 GBP2023-11-30
190 GBP2022-11-30
190 GBP2021-12-01
Share premium
654,575 GBP2023-11-30
654,575 GBP2022-11-30
654,575 GBP2021-12-01
Capital redemption reserve
10 GBP2023-11-30
10 GBP2022-11-30
10 GBP2021-12-01
Retained earnings (accumulated losses)
120,736 GBP2023-11-30
120,736 GBP2022-11-30
220,846 GBP2021-12-01
Profit/Loss
685,597 GBP2022-12-01 ~ 2023-11-30
427,936 GBP2021-12-01 ~ 2022-11-30
Equity
775,511 GBP2023-11-30
775,511 GBP2022-11-30
875,621 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
685,597 GBP2022-12-01 ~ 2023-11-30
427,936 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-685,597 GBP2022-12-01 ~ 2023-11-30
-528,046 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-685,597 GBP2022-12-01 ~ 2023-11-30
-528,046 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-12-01 ~ 2023-11-30
Motor vehicles
02022-12-01 ~ 2023-11-30
Furniture and fittings
02022-12-01 ~ 2023-11-30
Office equipment
02022-12-01 ~ 2023-11-30
Other Debtors
Current
662 GBP2023-11-30
662 GBP2022-11-30
Amounts owed to group undertakings
Current
518,977 GBP2023-11-30
518,977 GBP2022-11-30
Other Creditors
Current
664,000 GBP2023-11-30
664,000 GBP2022-11-30
Creditors
Current
1,182,977 GBP2023-11-30
1,182,977 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,750 shares2023-11-30
4,750 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,500 shares2023-11-30
9,500 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,550 shares2023-11-30
3,550 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
600 shares2023-11-30
600 shares2022-11-30
Par Value of Share
Class 4 ordinary share
0.012022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CONISTON DARTFORD LIMITED
    Info
    Registered number 08148515
    Collingwood House Schooner Court, Crossways, Dartford, Kent DA2 6QQ
    Private Limited Company incorporated on 2012-07-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • CONISTON DARTFORD LIMITED
    S
    Registered number 08148515
    Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom, DA2 4QQ
    Limited in England & Wales, England
    CIF 1 CIF 2
  • CONISTON DARTFORD LIMITED
    S
    Registered number 08148515
    Collingwood House, Schooner Court, Dartford, United Kingdom, DA2 6QQ
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Collingwood House Schooner Court, Crossways, Dartford, Kent
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    818,233 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    Collingwood House Schooner Court, Crossways, Dartford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,402,883 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    8 Twisleton Court, Priory Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,112 GBP2023-11-30
    Person with significant control
    2016-12-02 ~ 2024-07-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.