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 6
  • 1
    Morgan, Nicola Elsa
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
    Mrs Nicola Elsa Morgan
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Mike
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
    Mr Mike Davies
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davies, Jacob Edward
    Company Director born in November 1990
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 4
    Mason, Susan Yvonne
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
    Ms Susan Yvonne Mason
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Davies, Donna Michelle
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 6
    Davies, Oliver James
    Company Director born in September 1987
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

DALE ROADS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,800,014 GBP2024-03-31
1,800,014 GBP2023-03-31
Debtors
137,495 GBP2024-03-31
174,029 GBP2023-03-31
Cash at bank and in hand
35,608 GBP2024-03-31
20,113 GBP2023-03-31
Current Assets
173,103 GBP2024-03-31
194,142 GBP2023-03-31
Creditors
Current
64,340 GBP2024-03-31
72,862 GBP2023-03-31
Net Current Assets/Liabilities
108,763 GBP2024-03-31
121,280 GBP2023-03-31
Total Assets Less Current Liabilities
1,908,777 GBP2024-03-31
1,921,294 GBP2023-03-31
Creditors
Non-current
1,558,315 GBP2024-03-31
1,657,117 GBP2023-03-31
Net Assets/Liabilities
350,462 GBP2024-03-31
264,177 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
350,382 GBP2024-03-31
264,097 GBP2023-03-31
Equity
350,462 GBP2024-03-31
264,177 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
66 GBP2024-03-31
66 GBP2023-03-31

Related profiles found in government register
  • DALE ROADS GROUP LIMITED
    Info
    Registered number 09660701
    42 Ocean Way, Pennar, Pembroke Dock SA72 6RA
    Private Limited Company incorporated on 2015-06-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • DALE ROADS GROUP LIMITED
    S
    Registered number 09660701
    42, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England & Wales
    CIF 2
  • DALE ROADS GROUP LIMITED
    S
    Registered number 09660701
    Suite 13, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN
    Limited Company in England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    445,129 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    361,235 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 3
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    453,845 GBP2024-03-31
    Person with significant control
    2021-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    879,559 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 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
  • 5
    42 Ocean Way, Pennar, Pembroke Dock, Wales
    Corporate (7 parents)
    Equity (Company account)
    794,937 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.