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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 3
  • 1
    Wallace, Andrew Victor
    Born in November 1962
    Individual (26 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Victor Wallace
    Born in November 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Southern, David
    Solicitor born in March 1958
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Mrs Victoria Elizabeth Wallace
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRYAD LIMITED

Period: 2015-03-16 ~ now
Company number: 09490998
Registered name
DRYAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,771,459 GBP2025-03-31
3,771,459 GBP2024-03-31
Investment Property
514,220 GBP2025-03-31
Fixed Assets
4,285,679 GBP2025-03-31
3,771,459 GBP2024-03-31
Debtors
493 GBP2025-03-31
188 GBP2024-03-31
Cash at bank and in hand
29,066 GBP2025-03-31
520,964 GBP2024-03-31
Current Assets
29,559 GBP2025-03-31
521,152 GBP2024-03-31
Creditors
Current
15,200 GBP2025-03-31
3,932 GBP2024-03-31
Net Current Assets/Liabilities
14,359 GBP2025-03-31
517,220 GBP2024-03-31
Total Assets Less Current Liabilities
4,300,038 GBP2025-03-31
4,288,679 GBP2024-03-31
Creditors
Non-current
684,589 GBP2025-03-31
677,165 GBP2024-03-31
Net Assets/Liabilities
3,615,449 GBP2025-03-31
3,611,514 GBP2024-03-31
Equity
Called up share capital
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Share premium
3,750,079 GBP2025-03-31
3,750,079 GBP2024-03-31
Retained earnings (accumulated losses)
-137,330 GBP2025-03-31
-141,265 GBP2024-03-31
Equity
3,615,449 GBP2025-03-31
3,611,514 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,771,459 GBP2024-03-31
Investments in Group Undertakings
3,771,459 GBP2025-03-31
3,771,459 GBP2024-03-31
Investment Property - Fair Value Model
514,220 GBP2025-03-31
Other Debtors
Current
188 GBP2025-03-31
188 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
305 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
493 GBP2025-03-31
188 GBP2024-03-31
Corporation Tax Payable
Current
3,932 GBP2024-03-31
Accrued Liabilities
Current
15,200 GBP2025-03-31
Amounts owed to group undertakings
Non-current
684,589 GBP2025-03-31
677,165 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,080 shares2025-03-31
Class 2 ordinary share
1,080 shares2025-03-31
Class 3 ordinary share
270 shares2025-03-31
Class 4 ordinary share
270 shares2025-03-31

Related profiles found in government register
  • DRYAD LIMITED
    Info
    Registered number 09490998
    22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-16 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • DRYAD LIMITED
    S
    Registered number 09490998
    22, Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALLACE FINANCIAL CONSULTANCY LIMITED
    - now 11014929 07194551
    WFC 2 LIMITED - 2018-03-29
    First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.