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 4
  • 1
    Derham, Stephanie
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
    Derham, Stephanie
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Derham
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Harris, David
    Chartered Accountant born in December 1975
    Individual (48 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
    Mr David Harris
    Born in December 1975
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Derham, Peter James
    Certified Accountant born in January 1984
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Peter James Derham
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Harris, Christopher
    Journalist born in March 1978
    Individual (19 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Harris
    Born in March 1978
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

DAYLISS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
155,620 GBP2024-03-31
155,620 GBP2023-03-31
Debtors
6,425,211 GBP2024-03-31
5,835,211 GBP2023-03-31
Net Current Assets/Liabilities
6,425,211 GBP2024-03-31
5,835,211 GBP2023-03-31
Total Assets Less Current Liabilities
6,580,831 GBP2024-03-31
5,990,831 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Share premium
154,608 GBP2024-03-31
154,608 GBP2023-03-31
Retained earnings (accumulated losses)
6,423,223 GBP2024-03-31
5,833,223 GBP2023-03-31
Equity
6,580,831 GBP2024-03-31
5,990,831 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
155,620 GBP2024-03-31
Non-current
155,620 GBP2024-03-31
155,620 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Related profiles found in government register
  • DAYLISS HOLDINGS LIMITED
    Info
    Registered number 08881921
    The Office Templeton House Bakers Lane, West Hanningfield, Chelmsford, Essex CM2 8LF
    Private Limited Company incorporated on 2014-02-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • DAYLISS HOLDINGS LIMITED
    S
    Registered number missing
    The Office, Templeton Park, Bakers Lane, West Hanningfield, Chelmsford, Essex, England, CM2 8LF
    Limited Company
    CIF 1
  • DAYLISS HOLDINGS LIMITED
    S
    Registered number 08881921
    The Office, Templeton Park, Bakers Lane, West Hanningfield, Essex, United Kingdom, CM2 8LF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • DAYLISS HOLDINGS LTD
    S
    Registered number 08881921
    The Office, Templeton Park, Bakers Lane, West Hanningfield, Chelmsford, Essex, England, CM2 8LF
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Site Office 4a Bakers Lane, West Hanningfield, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,609 GBP2024-03-31
    Person with significant control
    2022-05-27 ~ now
    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
    The Office, Templeton House Templeton Park, Bakers Lane West Hanningfield, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    201,022 GBP2024-03-31
    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
  • 3
    The Office Templeton Park, Bakers Lane, West Hanningfield, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -141,555 GBP2024-03-31
    Person with significant control
    2018-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ESSEX CARAVAN CENTRE LIMITED - 2015-02-18
    Templeton House, Templeton Park, Bakers Lane, West Hanningfield Essex
    Active Corporate (5 parents)
    Equity (Company account)
    16,792 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    The Office Templeton Park, Bakers Lane, West Hanningfield, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,995 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.