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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 4
  • 1
    Mcalpine, Charles Rho
    Restaurateur born in August 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcalpine, James Alistair Torquil
    Investor born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcalpine, John Torquil
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    DALNESS LIMITED
    icon of addressFlat1, 2nd Floor, 34-35 Dean Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rho, Hyon Mi
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Kerr, Jamie Devereux
    Chartered Certified Accountant born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Mcalpine, John Torquil
    Investor born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

DALNESS ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,750,000 GBP2024-06-30
5,750,000 GBP2023-06-30
Fixed Assets
5,750,000 GBP2024-06-30
5,750,000 GBP2023-06-30
Debtors
1,117,302 GBP2024-06-30
988,025 GBP2023-06-30
Cash at bank and in hand
61,052 GBP2024-06-30
39,077 GBP2023-06-30
Current Assets
1,178,354 GBP2024-06-30
1,027,102 GBP2023-06-30
Net Current Assets/Liabilities
944,972 GBP2024-06-30
838,055 GBP2023-06-30
Total Assets Less Current Liabilities
6,694,972 GBP2024-06-30
6,588,055 GBP2023-06-30
Net Assets/Liabilities
-570,341 GBP2024-06-30
-467,811 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-570,342 GBP2024-06-30
-467,812 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,750,000 GBP2024-06-30
5,750,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,750,000 GBP2024-06-30
5,750,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
152,479 GBP2024-06-30
152,479 GBP2023-06-30
Other Debtors
Non-current
964,823 GBP2024-06-30
835,546 GBP2023-06-30
Amount of value-added tax that is payable
Current
133,650 GBP2024-06-30
90,815 GBP2023-06-30
Other Creditors
Current
93,732 GBP2024-06-30
93,732 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-06-30
4,500 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2024-06-30
4,000,000 GBP2023-06-30
Other Creditors
Non-current
3,265,313 GBP2024-06-30
3,055,866 GBP2023-06-30

  • DALNESS ESTATES LIMITED
    Info
    Registered number 09096829
    icon of address2nd Floor Flat, 35 Dean Street, London W1D 4PR
    Private Limited Company incorporated on 2014-06-23 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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