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
    Graham, Charles Robert
    Director born in July 1962
    Individual (77 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Mr Charles Robert Graham
    Born in July 1962
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lee, Derek Saunders
    Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DAYTONA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
352,656 GBP2023-12-31
352,656 GBP2022-12-31
Cash at bank and in hand
50 GBP2023-12-31
50 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-345,500 GBP2023-12-31
-345,500 GBP2022-12-31
Net Current Assets/Liabilities
-345,450 GBP2023-12-31
-345,450 GBP2022-12-31
Total Assets Less Current Liabilities
7,206 GBP2023-12-31
7,206 GBP2022-12-31
Equity
Called up share capital
906 GBP2023-12-31
906 GBP2022-12-31
906 GBP2021-12-31
Retained earnings (accumulated losses)
6,300 GBP2023-12-31
6,300 GBP2022-12-31
6,300 GBP2021-12-31
Equity
7,206 GBP2023-12-31
7,206 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
352,656 GBP2023-12-31
352,656 GBP2022-12-31
Amounts owed to group undertakings
Current
345,500 GBP2023-12-31
345,500 GBP2022-12-31

Related profiles found in government register
  • DAYTONA GROUP HOLDINGS LIMITED
    Info
    Registered number 09600737
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey KT10 8AN
    Private Limited Company incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • DAYTONA GROUP HOLDINGS LIMITED
    S
    Registered number 09600737
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom, KT10 8AN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.