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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
    Warnes, Stephen Robert
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Warnes
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 826 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    icon of calendar 2013-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DALEN (HOLDINGS) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
101 GBP2024-05-31
101 GBP2023-05-31
Fixed Assets
101 GBP2024-05-31
101 GBP2023-05-31
Debtors
Current
25,000 GBP2023-05-31
Cash at bank and in hand
105,875 GBP2024-05-31
85,959 GBP2023-05-31
Current Assets
105,875 GBP2024-05-31
110,959 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-97 GBP2024-05-31
Net Current Assets/Liabilities
105,778 GBP2024-05-31
110,862 GBP2023-05-31
Total Assets Less Current Liabilities
105,879 GBP2024-05-31
110,963 GBP2023-05-31
Net Assets/Liabilities
105,879 GBP2024-05-31
110,963 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
105,875 GBP2024-05-31
110,959 GBP2023-05-31
Equity
105,879 GBP2024-05-31
110,963 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2023-05-31
Cash and Cash Equivalents
105,875 GBP2024-05-31
85,959 GBP2023-05-31
Other Creditors
Current
97 GBP2024-05-31
97 GBP2023-05-31
Creditors
Current
97 GBP2024-05-31
97 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-05-31
4 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • DALEN (HOLDINGS) LIMITED
    Info
    Registered number 08603523
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • DALEN (HOLDINGS) LIMITED
    S
    Registered number 08603523
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1
  • DALEN (HOLDINGS) LIMITED
    S
    Registered number 08603523
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    54,985 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -266 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.