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 3
  • 1
    Booth, Oliver
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Creighton, Luke Taylor
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    130, Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,279 GBP2020-12-31
    Person with significant control
    2020-07-16 ~ 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
Ceased 10
  • 1
    Keith, Roger Graham
    Accountant born in June 1954
    Individual
    Officer
    2015-01-07 ~ 2020-07-16
    OF - Director → CIF 0
    Keith, Roger Graham
    Individual
    Officer
    2015-01-07 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Reynolds, David Carson
    Group Commercial Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2017-04-03
    OF - Director → CIF 0
    Reynolds, David Carson
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 3
    Maher, Maxine Adeline
    Company Director born in July 1956
    Individual
    Officer
    2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Maher, Derek Patrick
    Company Director born in June 1962
    Individual
    Officer
    2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Palmer, Alan
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 6
    Lambert, Julian Charles
    Sales Director born in April 1957
    Individual
    Officer
    2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Williams, Wendy Elizabeth
    Group Finance Director born in May 1981
    Individual
    Officer
    2024-01-25 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Myhill, Christopher Charles
    Operations Director born in March 1955
    Individual
    Officer
    2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Gregory, Martin Paul
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2020-08-25
    OF - Director → CIF 0
  • 10
    Housden, Giles Morris
    Operations Director born in December 1959
    Individual
    Officer
    2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
parent relation
Company in focus

DACE GROUP LIMITED

Previous name
TOP TABLE ASSOCIATES LIMITED - 2015-02-12
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-566,583 GBP2020-01-01 ~ 2020-12-31
-490,302 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,142 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,787 GBP2020-01-01 ~ 2020-12-31
-71,358 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
192,896 GBP2020-01-01 ~ 2020-12-31
319,140 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
192,896 GBP2020-01-01 ~ 2020-12-31
249,870 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
10,108,614 GBP2020-12-31
10,108,614 GBP2019-12-31
Debtors
1,102,129 GBP2020-12-31
109,020 GBP2019-12-31
Cash at bank and in hand
66,485 GBP2020-12-31
83,341 GBP2019-12-31
Current Assets
1,168,614 GBP2020-12-31
192,361 GBP2019-12-31
Net Current Assets/Liabilities
-4,110,764 GBP2020-12-31
-4,253,358 GBP2019-12-31
Total Assets Less Current Liabilities
5,997,850 GBP2020-12-31
5,855,256 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-629,619 GBP2020-12-31
-434,069 GBP2019-12-31
Net Assets/Liabilities
5,368,231 GBP2020-12-31
5,421,187 GBP2019-12-31
Equity
Called up share capital
495,200 GBP2020-12-31
495,200 GBP2019-12-31
495,200 GBP2018-12-31
Capital redemption reserve
289,250 GBP2020-12-31
289,250 GBP2019-12-31
250 GBP2018-12-31
Retained earnings (accumulated losses)
4,426,548 GBP2020-12-31
5,007,504 GBP2019-12-31
5,531,073 GBP2018-12-31
Equity
5,368,231 GBP2020-12-31
5,421,187 GBP2019-12-31
5,655,756 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
192,896 GBP2020-01-01 ~ 2020-12-31
249,870 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
192,896 GBP2020-01-01 ~ 2020-12-31
249,870 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
563,663 GBP2020-01-01 ~ 2020-12-31
249,870 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-773,852 GBP2020-01-01 ~ 2020-12-31
-484,439 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-773,852 GBP2020-01-01 ~ 2020-12-31
-484,439 GBP2019-01-01 ~ 2019-12-31
Equity
Share premium
157,233 GBP2020-12-31
Wages/Salaries
400,023 GBP2020-01-01 ~ 2020-12-31
356,243 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
37,727 GBP2020-01-01 ~ 2020-12-31
25,147 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
446,927 GBP2020-01-01 ~ 2020-12-31
392,877 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
82020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Director Remuneration
77,495 GBP2020-01-01 ~ 2020-12-31
116,674 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
12,533 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
36,650 GBP2020-01-01 ~ 2020-12-31
60,637 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
10,108,614 GBP2020-12-31
10,108,614 GBP2019-12-31
Amounts Owed By Related Parties
100,000 GBP2019-12-31
Other Debtors
1,072,085 GBP2020-12-31
8,217 GBP2019-12-31
Prepayments
1,009 GBP2020-12-31
803 GBP2019-12-31
Amount of corporation tax that is recoverable
29,035 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
120,381 GBP2020-12-31
Trade Creditors/Trade Payables
29 GBP2020-12-31
Amounts Owed to Related Parties
4,576,829 GBP2020-12-31
4,301,743 GBP2019-12-31
Taxation/Social Security Payable
43,597 GBP2020-12-31
47,251 GBP2019-12-31
Other Creditors
529,092 GBP2020-12-31
9,611 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
629,619 GBP2020-12-31
434,069 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420,000 shares2020-12-31
420,000 shares2019-12-31
Par Value of Share
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,000 shares2020-12-31
75,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2020-12-31
200 shares2019-12-31
Number of Shares Issued (Fully Paid)
495,200 shares2020-12-31
495,200 shares2019-12-31
Nominal value of allotted share capital
495,200 GBP2020-01-01 ~ 2020-12-31
495,200 GBP2019-01-01 ~ 2019-12-31
Bank Borrowings
Non-current
629,619 GBP2020-12-31
Other Remaining Borrowings
Non-current
434,069 GBP2019-12-31
Total Borrowings
Non-current
629,619 GBP2020-12-31
434,069 GBP2019-12-31
Bank Borrowings
Current
120,381 GBP2020-12-31
Related profiles found in government register
  • DACE GROUP LIMITED
    Info
    TOP TABLE ASSOCIATES LIMITED - 2015-02-12
    Registered number 09377566
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2015-01-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • DACE GROUP LIMITED
    S
    Registered number 09377566
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • DACE GROUP LIMITED
    S
    Registered number 09377566
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,633,001 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    14 Redbridge Enterprise Centre, Thompson Close, Ilford, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,434,431 GBP2020-12-31
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MAIDAID LIMITED - 2012-01-05
    HALCYON CATERING EQUIPMENT (UK) LIMITED - 2005-04-11
    HERDAL CATERING EQUIPMENT (UK) LIMITED - 1978-12-31
    C/o Hillier Hopkins Llp First House, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    804,731 GBP2020-12-31
    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
  • 5
    GREY SIMMONDS MAIDAID LIMITED - 2012-03-14
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,544 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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

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