logo
explain how to read the page

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 1
  • Graham, Charles Robert
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Director → CIF 0
    Mr Charles Robert Graham
    Born in July 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Lee, Derek Saunders
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2025-06-23
    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 GBP2024-12-31
352,656 GBP2023-12-31
Cash at bank and in hand
50 GBP2024-12-31
50 GBP2023-12-31
Creditors
Current
-345,500 GBP2024-12-31
-345,500 GBP2023-12-31
Net Assets/Liabilities
7,206 GBP2024-12-31
7,206 GBP2023-12-31
Equity
Called up share capital
906 GBP2024-12-31
906 GBP2023-12-31
Retained earnings (accumulated losses)
6,300 GBP2024-12-31
6,300 GBP2023-12-31
Equity
7,206 GBP2024-12-31
7,206 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
352,656 GBP2024-12-31
352,656 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,600 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
906 GBP2024-01-01 ~ 2024-12-31
906 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DAYTONA GROUP HOLDINGS LIMITED
    Info
    Registered number 09600737
    icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey KT10 8AN
    Private Limited Company incorporated on 2015-05-20 (10 years 5 months). 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
    icon of addressC/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
  • icon of addressC/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    350,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.