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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 3
  • 1
    Orange, Duncan James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Creighton, Luke Taylor
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address130, Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,389,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Keith, Roger Graham
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2020-07-16
    OF - Director → CIF 0
    Keith, Roger Graham
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Gregory, Martin Paul
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2020-08-25
    OF - Director → CIF 0
  • 3
    Palmer, Alan
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Maher, Maxine Adeline
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Housden, Giles Morris
    Operations Director born in December 1959
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 6
    Williams, Wendy Elizabeth
    Group Finance Director born in May 1981
    Individual
    Officer
    icon of calendar 2024-01-25 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Lambert, Julian Charles
    Sales Director born in April 1957
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 8
    Maher, Derek Patrick
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Booth, Oliver
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Reynolds, David Carson
    Group Commercial Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2017-04-03
    OF - Director → CIF 0
    Reynolds, David Carson
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 11
    Myhill, Christopher Charles
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar 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
Turnover/Revenue
660 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
660 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,536,156 GBP2024-01-01 ~ 2024-12-31
-1,562,545 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,163 GBP2024-01-01 ~ 2024-12-31
7,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-602,810 GBP2024-01-01 ~ 2024-12-31
-666,773 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-593,041 GBP2024-01-01 ~ 2024-12-31
-620,843 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,349 GBP2024-12-31
Fixed Assets - Investments
9,871,985 GBP2024-12-31
9,871,985 GBP2023-12-31
Fixed Assets
9,876,334 GBP2024-12-31
9,871,985 GBP2023-12-31
Debtors
Current
7,233,477 GBP2024-12-31
2,313,944 GBP2023-12-31
Cash at bank and in hand
75,342 GBP2024-12-31
89,728 GBP2023-12-31
Current Assets
7,308,819 GBP2024-12-31
2,403,672 GBP2023-12-31
Net Current Assets/Liabilities
-7,497,262 GBP2024-12-31
-6,899,872 GBP2023-12-31
Net Assets/Liabilities
2,379,072 GBP2024-12-31
2,972,113 GBP2023-12-31
Equity
Called up share capital
495,200 GBP2024-12-31
495,200 GBP2023-12-31
495,200 GBP2022-12-31
Capital redemption reserve
289,250 GBP2024-12-31
289,250 GBP2023-12-31
289,250 GBP2022-12-31
Retained earnings (accumulated losses)
1,437,389 GBP2024-12-31
2,030,430 GBP2023-12-31
9,277,662 GBP2022-12-31
Equity
2,379,072 GBP2024-12-31
2,972,113 GBP2023-12-31
10,219,345 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-593,041 GBP2024-01-01 ~ 2024-12-31
-620,843 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,626,389 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,626,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
198 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
755,779 GBP2024-01-01 ~ 2024-12-31
626,624 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
98,259 GBP2024-01-01 ~ 2024-12-31
72,708 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
873,036 GBP2024-01-01 ~ 2024-12-31
713,858 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Director Remuneration
86,777 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,500 GBP2024-01-01 ~ 2024-12-31
11,377 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,769 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-150,703 GBP2024-01-01 ~ 2024-12-31
-156,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,547 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
198 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,349 GBP2024-12-31
Investments in Subsidiaries
9,871,985 GBP2024-12-31
9,871,985 GBP2023-12-31
Cost valuation
11,411,436 GBP2023-12-31
Amounts Owed By Related Parties
7,114,856 GBP2024-12-31
1,908,350 GBP2023-12-31
Other Debtors
116,291 GBP2024-12-31
404,078 GBP2023-12-31
Prepayments
2,330 GBP2024-12-31
1,516 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,233,477 GBP2024-12-31
Current, Amounts falling due within one year
2,313,944 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
420,000 shares2024-12-31
420,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
495,200 shares2024-12-31
495,200 shares2023-12-31
Nominal value of allotted share capital
495,200 GBP2024-01-01 ~ 2024-12-31
495,200 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DACE GROUP LIMITED
    Info
    TOP TABLE ASSOCIATES LIMITED - 2015-02-12
    Registered number 09377566
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-07 (10 years 10 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
    icon of address130, 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
    icon of addressC/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
    icon of addressC/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,648,069 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address14 Redbridge Enterprise Centre, Thompson Close, Ilford, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,111,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HALCYON CATERING EQUIPMENT (UK) LIMITED - 2005-04-11
    HERDAL CATERING EQUIPMENT (UK) LIMITED - 1978-12-31
    MAIDAID LIMITED - 2012-01-05
    icon of addressC/o Hillier Hopkins Llp First House, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,513,209 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GREY SIMMONDS MAIDAID LIMITED - 2012-03-14
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.