logo
explain how to read the page

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 2
  • 1
    Warnes, Stephen Robert
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Warnes
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD 04162174
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1220 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DALEN (HOLDINGS) LIMITED

Period: 2013-07-10 ~ now
Company number: 08603523
Registered name
DALEN (HOLDINGS) LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
102,155 GBP2025-05-31
101 GBP2024-05-31
Fixed Assets
102,155 GBP2025-05-31
101 GBP2024-05-31
Cash at bank and in hand
21,543 GBP2025-05-31
105,875 GBP2024-05-31
Current Assets
21,543 GBP2025-05-31
105,875 GBP2024-05-31
Net Current Assets/Liabilities
21,032 GBP2025-05-31
105,778 GBP2024-05-31
Total Assets Less Current Liabilities
123,187 GBP2025-05-31
105,879 GBP2024-05-31
Net Assets/Liabilities
123,187 GBP2025-05-31
105,879 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
123,183 GBP2025-05-31
105,875 GBP2024-05-31
Equity
123,187 GBP2025-05-31
105,879 GBP2024-05-31
Cash and Cash Equivalents
21,543 GBP2025-05-31
105,875 GBP2024-05-31
Corporation Tax Payable
Current
414 GBP2025-05-31
Other Creditors
Current
97 GBP2025-05-31
97 GBP2024-05-31
Creditors
Current
511 GBP2025-05-31
97 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-05-31
4 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • DALEN (HOLDINGS) LIMITED
    Info
    Registered number 08603523
    St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • DALEN (HOLDINGS) LIMITED
    S
    Registered number 08603523
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1
  • DALEN (HOLDINGS) LIMITED
    S
    Registered number 08603523
    St 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 3
  • 1
    DALEN COOKER SERVICES LIMITED
    08077676
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    DALEN PLUMBING AND HEATING LIMITED
    08603661
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    DALEN WOODBURNERS LIMITED
    08603656
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.