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 5
  • 1
    Kaplan, David
    Director born in July 1968
    Individual (139 offsprings)
    Officer
    2015-09-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Bailey, Scott Vincent
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
    Mr Scott Vincent Bailey
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Miss Jane Dorothy Cogan
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    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
  • 4
    Bailey, Leonard Vincent
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2016-02-26 ~ 2019-06-12
    OF - Director → CIF 0
    Mr Leonard Vincent Bailey
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    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
    MELSCOTT LIMITED
    12034423
    The Homestead, Derby Road, Lower Kilburn, Belper, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

DERBYSHIRE IUK HOLDINGS LIMITED

Period: 2016-03-13 ~ now
Company number: 09801067
Registered names
DERBYSHIRE IUK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
950,000 GBP2025-06-30
950,000 GBP2024-06-30
Debtors
275,002 GBP2025-06-30
298,752 GBP2024-06-30
Net Current Assets/Liabilities
26,500 GBP2025-06-30
26,500 GBP2024-06-30
Total Assets Less Current Liabilities
976,500 GBP2025-06-30
976,500 GBP2024-06-30
Equity
Called up share capital
950,000 GBP2025-06-30
950,000 GBP2024-06-30
950,000 GBP2023-06-30
Retained earnings (accumulated losses)
26,500 GBP2025-06-30
26,500 GBP2024-06-30
26,500 GBP2023-06-30
Equity
976,500 GBP2025-06-30
976,500 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
190,250 GBP2024-07-01 ~ 2025-06-30
191,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
190,250 GBP2024-07-01 ~ 2025-06-30
191,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-191,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-190,250 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
950,000 GBP2025-06-30
950,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
275,002 GBP2025-06-30
298,752 GBP2024-06-30
Other Creditors
Current
248,502 GBP2025-06-30
272,252 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
323,000 shares2025-06-30
323,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
232,750 shares2025-06-30
232,750 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
232,750 shares2025-06-30
232,750 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
161,500 shares2025-06-30
161,500 shares2024-06-30
Equity
Called up share capital
950,000 GBP2025-06-30
950,000 GBP2024-06-30

Related profiles found in government register
  • DERBYSHIRE IUK HOLDINGS LIMITED
    Info
    NELCO 23 LIMITED - 2016-03-13
    Registered number 09801067
    The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire DE56 0NH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-30 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • DERBYSHIRE IUK HOLDINGS LIMITED
    S
    Registered number 09801067
    The Homestead, Derby Road, Lower Kilburn, Belper, Derbyshire, United Kingdom, DE56 0NH
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DERBYSHIRE INVESTMENTS (UK) LIMITED
    05830339 04949445
    The Homestead Derby Road, Lower Kilburn, Belper, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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