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 2
  • 1
    Derbyshire, Adam Peter
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Derbyshire
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Derbyshire, Philip Sidney
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DERBYSHIRE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,680,500 GBP2020-12-31
1,675,000 GBP2019-12-31
Fixed Assets - Investments
1,200,000 GBP2020-12-31
1,200,000 GBP2019-12-31
Fixed Assets
2,880,500 GBP2020-12-31
2,875,000 GBP2019-12-31
Cash at bank and in hand
2,261 GBP2020-12-31
5,058 GBP2019-12-31
Creditors
Current
888,825 GBP2020-12-31
874,597 GBP2019-12-31
Net Current Assets/Liabilities
-886,564 GBP2020-12-31
-869,539 GBP2019-12-31
Total Assets Less Current Liabilities
1,993,936 GBP2020-12-31
2,005,461 GBP2019-12-31
Creditors
Non-current
-979,684 GBP2020-12-31
-1,014,126 GBP2019-12-31
Net Assets/Liabilities
974,108 GBP2020-12-31
936,254 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
599,501 GBP2020-12-31
599,501 GBP2019-12-31
Revaluation reserve
321,340 GBP2020-12-31
306,403 GBP2019-12-31
Retained earnings (accumulated losses)
52,267 GBP2020-12-31
29,350 GBP2019-12-31
Equity
974,108 GBP2020-12-31
936,254 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,680,500 GBP2020-12-31
1,675,000 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
1,680,500 GBP2020-12-31
1,675,000 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,200,000 GBP2019-12-31
Investments in Group Undertakings
1,200,000 GBP2020-12-31
1,200,000 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
64,145 GBP2020-12-31
61,110 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2 GBP2020-12-31
2 GBP2019-12-31
Amounts owed to group undertakings
Current
804,274 GBP2020-12-31
733,824 GBP2019-12-31
Other Taxation & Social Security Payable
Current
18,824 GBP2020-12-31
9,331 GBP2019-12-31
Other Creditors
Current
1,580 GBP2020-12-31
70,330 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
979,684 GBP2020-12-31
1,014,126 GBP2019-12-31
Bank Borrowings
Secured
1,043,829 GBP2020-12-31
1,075,236 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2020-12-31
Class 2 ordinary share
300 shares2020-12-31
Class 3 ordinary share
100 shares2020-12-31

Related profiles found in government register
  • DERBYSHIRE HOLDINGS LIMITED
    Info
    Registered number 09578334
    Spirit Hyundai Fortune Close, Riverside Business Park, Northampton NN3 9HZ
    Private Limited Company incorporated on 2015-05-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • DERBYSHIRE HOLDINGS LIMITED
    S
    Registered number 09578334
    Spirit Hyundai, Fortune Close, Riverside Business Park, Northampton, England, NN3 9HZ
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPIRIT MOTOR COMPANY LIMITED - 1991-10-04
    Spirit Hyundai Fortune Close, Riverside Business Park, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,113,932 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.