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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ward, Julie Therese
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Finlayson-green, Louis Delwyn
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Richard Edwin
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Szilagyi, Andrea Margaret
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    Ward, Thomas Anthony
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Belzar, Philip John
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Ward, Anthony Charles
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Ward
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    THE WAX GROUP LTD - now
    DARENT WAX 26 LTD - 2026-03-06
    THE DARENT WAX GROUP LIMITED
    - 2026-03-06 13223820 16349950
    1 The Mills, Station Road, South Darenth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 2025-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    THE DARENT WAX GROUP LTD
    - now 16349950 13223820
    DARENT WAX 25 LTD - 2026-03-06 16349950 13223820
    1 The Mills, Station Road, South Darenth, Dartford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DARENT WAX PROPERTIES LIMITED

Period: 2024-03-25 ~ now
Company number: 09891558
Registered names
DARENT WAX PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,802 GBP2025-03-31
2,329,044 GBP2024-03-31
Investment Property
4,400,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
4,402,802 GBP2025-03-31
2,329,044 GBP2024-03-31
Debtors
86 GBP2025-03-31
685,321 GBP2024-03-31
Cash at bank and in hand
4,571 GBP2025-03-31
1,314 GBP2024-03-31
Current Assets
4,657 GBP2025-03-31
686,635 GBP2024-03-31
Creditors
Amounts falling due within one year
-222,228 GBP2025-03-31
-760,026 GBP2024-03-31
Net Current Assets/Liabilities
-217,571 GBP2025-03-31
-73,391 GBP2024-03-31
Total Assets Less Current Liabilities
4,185,231 GBP2025-03-31
2,255,653 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,103,174 GBP2025-03-31
-1,451,305 GBP2024-03-31
Net Assets/Liabilities
2,647,283 GBP2025-03-31
804,348 GBP2024-03-31
Equity
Called up share capital
86 GBP2025-03-31
86 GBP2024-03-31
86 GBP2023-03-31
Revaluation reserve
1,692,367 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
14 GBP2025-03-31
14 GBP2024-03-31
14 GBP2023-03-31
Retained earnings (accumulated losses)
954,816 GBP2025-03-31
804,248 GBP2024-03-31
255,078 GBP2023-03-31
Equity
2,647,283 GBP2025-03-31
804,348 GBP2024-03-31
255,178 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
150,568 GBP2024-04-01 ~ 2025-03-31
1,804,746 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
150,568 GBP2024-04-01 ~ 2025-03-31
1,804,746 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,255,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,127,141 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
1,842,935 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
2,660,904 GBP2024-03-31
Other
4,121 GBP2025-03-31
4,121 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,121 GBP2025-03-31
2,665,025 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,739,096 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,739,096 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
334,827 GBP2024-03-31
Other
1,319 GBP2025-03-31
1,154 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,319 GBP2025-03-31
335,981 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,218 GBP2024-04-01 ~ 2025-03-31
Other
165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
2,326,077 GBP2024-03-31
Other
2,802 GBP2025-03-31
2,967 GBP2024-03-31
Investment Property - Fair Value Model
4,400,000 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
439,792 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
86 GBP2025-03-31
245,529 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
86 GBP2025-03-31
685,321 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
130,598 GBP2025-03-31
104,014 GBP2024-03-31
Amounts owed to group undertakings
Current
2,476 GBP2025-03-31
619,091 GBP2024-03-31
Corporation Tax Payable
Current
67,984 GBP2025-03-31
33,421 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,667 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,503 GBP2025-03-31
3,500 GBP2024-03-31
Creditors
Current
222,228 GBP2025-03-31
760,026 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,103,174 GBP2025-03-31
1,451,305 GBP2024-03-31
Related profiles found in government register
  • DARENT WAX PROPERTIES LIMITED
    Info
    DARENT WAX HOLDINGS LIMITED - 2024-03-25
    Registered number 09891558
    1 The Mills, Station Road, South Darenth, Kent DA4 9BD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • DARENT WAX HOLDINGS LIMITED
    S
    Registered number 09891558
    1 The Mills, Station Road, South Darenth, Kent, United Kingdom, DA4 9AU
    Private Limited Company in England And Wales Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DARENT WAX COMPANY LIMITED
    - now 02635454
    COSTMARY LIMITED - 1991-10-25
    1 The Mills, Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-03-20
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.