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 6
  • 1
    Woods, Katherine Louise
    Director born in December 1983
    Individual (47 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-05 ~ now
    OF - director → CIF 0
  • 3
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2021-08-05 ~ now
    OF - director → CIF 0
  • 5
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2021-08-05 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Dick, Callum Andrew John
    Director born in January 1963
    Individual (31 offsprings)
    Officer
    2013-12-11 ~ 2020-02-08
    OF - director → CIF 0
    Mr Callum Andrew John Dick
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 2
    Van Der Hout, Leendert Adriaan
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2021-08-05
    OF - director → CIF 0
  • 3
    Van Noord, Marco
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2020-02-08 ~ 2021-08-05
    OF - director → CIF 0
  • 4
    Train, Andrew
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2021-08-05
    OF - director → CIF 0
  • 5
    Sparrow, Douglas William
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2015-10-05
    OF - director → CIF 0
  • 6
    Young, William
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2019-06-17
    OF - director → CIF 0
  • 7
    Steinhoff Building, Northway Lane, Tewkesbury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -91,310 GBP2022-12-31
    Person with significant control
    2016-12-02 ~ 2021-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MITIE TELECOMS VENTURES LIMITED

Previous name
DAEL VENTURES LIMITED - 2022-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
19,400 GBP2019-12-31
19,400 GBP2018-12-31
Fixed Assets
19,400 GBP2019-12-31
19,400 GBP2018-12-31
Debtors
Current
702,452 GBP2019-12-31
225,786 GBP2018-12-31
Cash at bank and in hand
66,782 GBP2019-12-31
715,403 GBP2018-12-31
Current Assets
769,234 GBP2019-12-31
941,189 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-205,925 GBP2019-12-31
-136,934 GBP2018-12-31
Net Current Assets/Liabilities
563,309 GBP2019-12-31
804,255 GBP2018-12-31
Total Assets Less Current Liabilities
582,709 GBP2019-12-31
823,655 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-341,500 GBP2019-12-31
-439,733 GBP2018-12-31
Net Assets/Liabilities
241,209 GBP2019-12-31
383,922 GBP2018-12-31
Equity
Called up share capital
3,150 GBP2019-12-31
3,150 GBP2018-12-31
3,150 GBP2018-01-01
Retained earnings (accumulated losses)
238,059 GBP2019-12-31
380,772 GBP2018-12-31
305,891 GBP2018-01-01
Equity
241,209 GBP2019-12-31
383,922 GBP2018-12-31
309,041 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
444,687 GBP2019-01-01 ~ 2019-12-31
74,881 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
444,687 GBP2019-01-01 ~ 2019-12-31
74,881 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
444,687 GBP2019-01-01 ~ 2019-12-31
74,881 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
444,687 GBP2019-01-01 ~ 2019-12-31
74,881 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-587,400 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-587,400 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
191,178 GBP2019-01-01 ~ 2019-12-31
213,750 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
37,457 GBP2019-01-01 ~ 2019-12-31
14,169 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
241,443 GBP2019-01-01 ~ 2019-12-31
233,000 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
722019-01-01 ~ 2019-12-31
692018-01-01 ~ 2018-12-31
Director Remuneration
117,660 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
19,351 GBP2019-12-31
19,351 GBP2018-12-31
Amounts invested in assets
19,400 GBP2019-12-31
19,400 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
17,793 GBP2019-12-31
2,844 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
31,000 GBP2019-12-31
129,522 GBP2018-12-31
Other Debtors
Current
81,071 GBP2019-12-31
6,220 GBP2018-12-31
Prepayments/Accrued Income
Current
34,949 GBP2019-12-31
Cash and Cash Equivalents
66,782 GBP2019-12-31
715,403 GBP2018-12-31
Trade Creditors/Trade Payables
Current
85,894 GBP2019-12-31
8,394 GBP2018-12-31
Amounts owed to group undertakings
Current
56,312 GBP2019-12-31
Corporation Tax Payable
Current
1,625 GBP2019-12-31
Taxation/Social Security Payable
Current
36,350 GBP2019-12-31
38,540 GBP2018-12-31
Other Creditors
Current
8,056 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
14,685 GBP2019-12-31
90,000 GBP2018-12-31
Creditors
Current
205,925 GBP2019-12-31
136,934 GBP2018-12-31
Amounts owed to group undertakings
Non-current
341,500 GBP2019-12-31
439,733 GBP2018-12-31
Creditors
Non-current
341,500 GBP2019-12-31
439,733 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,150 shares2019-12-31
3,150 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
  • MITIE TELECOMS VENTURES LIMITED
    Info
    DAEL VENTURES LIMITED - 2022-03-31
    Registered number 08810983
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2013-12-11 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE TELECOMS VENTURES LIMITED
    S
    Registered number 08810983
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DAEL TECHNOLOGY LTD - 2017-04-13
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ 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
  • 3
    JISTICS LIMITED - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DAEL TELECOM LTD - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    309,451 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-10
    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
    J B TOWERS LIMITED - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    799,168 GBP2019-12-31
    Person with significant control
    2016-08-31 ~ 2025-03-10
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.