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
  • Dyer, Graham John
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Graham Dyer
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DE LACY EXECUTIVE LIMITED

Previous name
20134540 ONTARIO LIMITED - 2016-06-01
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
28,376 GBP2023-12-31
9,656 GBP2022-12-31
Property, Plant & Equipment
9,569 GBP2023-12-31
14,118 GBP2022-12-31
Fixed Assets
87,945 GBP2023-12-31
73,774 GBP2022-12-31
Debtors
Current
77,790 GBP2023-12-31
255,210 GBP2022-12-31
Cash at bank and in hand
83,892 GBP2023-12-31
29,074 GBP2022-12-31
Current Assets
161,682 GBP2023-12-31
284,284 GBP2022-12-31
Net Current Assets/Liabilities
91,327 GBP2023-12-31
188,439 GBP2022-12-31
Total Assets Less Current Liabilities
179,272 GBP2023-12-31
262,213 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,707 GBP2023-12-31
-44,200 GBP2022-12-31
Net Assets/Liabilities
140,565 GBP2023-12-31
218,013 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
6,245 GBP2023-01-01 ~ 2023-12-31
3,845 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Other
38,470 GBP2023-12-31
11,360 GBP2022-12-31
Intangible Assets - Gross Cost
163,470 GBP2023-12-31
136,360 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
135,094 GBP2023-12-31
126,704 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,390 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
28,376 GBP2023-12-31
9,656 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,747 GBP2023-12-31
39,051 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,747 GBP2023-12-31
39,051 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,178 GBP2023-12-31
24,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,178 GBP2023-12-31
24,933 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,569 GBP2023-12-31
14,118 GBP2022-12-31
Trade Debtors/Trade Receivables
20,074 GBP2023-12-31
195,701 GBP2022-12-31
Prepayments
5,376 GBP2023-12-31
5,355 GBP2022-12-31
Other Debtors
52,340 GBP2023-12-31
54,154 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
9,163 GBP2023-12-31
18,603 GBP2022-12-31
Taxation/Social Security Payable
38,976 GBP2023-12-31
74,603 GBP2022-12-31
Accrued Liabilities
1,400 GBP2023-12-31
2,296 GBP2022-12-31
Other Creditors
816 GBP2023-12-31
343 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
38,707 GBP2023-12-31
44,200 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
38,707 GBP2023-12-31
44,200 GBP2022-12-31
Other Remaining Borrowings
Current
20,000 GBP2023-12-31
Related profiles found in government register
  • DE LACY EXECUTIVE LIMITED
    Info
    20134540 ONTARIO LIMITED - 2016-06-01
    Registered number 09971814
    Suite 1, First Floor Oak House, Bromyard Road, Worcester WR2 5HP
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • DE LACY EXECUTIVE LIMITED
    S
    Registered number 9971814
    Suite 7, Malvern Gate, Bromwich Road, Worcester, England, WR2 4BN
    Corporation in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAG113 LIMITED - 2000-02-16
    Suite 1, First Floor, Oak House, Bromyard Road, Worcester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    316,238 GBP2022-12-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.