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 5
  • 1
    Fox, Paul John William
    Sales Director born in December 1978
    Individual (17 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Paul Alan
    Head Of Gas born in December 1977
    Individual (13 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jake Andrew
    Director born in April 1994
    Individual (12 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Philip Andrew
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 5
    STRAJEX TECHNOLOGIES LIMITED - now
    8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,458 GBP2022-12-31
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rushton, Gareth
    Chief Operating Officer born in August 1979
    Individual
    Officer
    2016-02-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Hughes, Alison
    Individual
    Officer
    2016-02-26 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 3
    Dyball, Andrew
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

DYBALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,149,100 GBP2022-06-30
3,149,100 GBP2021-06-30
Cash at bank and in hand
17,734 GBP2022-06-30
18,804 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,025 GBP2022-06-30
-678 GBP2021-06-30
Net Current Assets/Liabilities
14,709 GBP2022-06-30
18,126 GBP2021-06-30
Total Assets Less Current Liabilities
3,163,809 GBP2022-06-30
3,167,226 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
3,163,709 GBP2022-06-30
3,167,126 GBP2021-06-30
Equity
3,163,809 GBP2022-06-30
3,167,226 GBP2021-06-30
Average Number of Employees
62021-07-01 ~ 2022-06-30
62020-01-01 ~ 2021-06-30
Investments in group undertakings and participating interests
3,149,100 GBP2022-06-30
3,149,100 GBP2021-06-30
Other Creditors
Current
3,025 GBP2022-06-30
678 GBP2021-06-30

Related profiles found in government register
  • DYBALL HOLDINGS LIMITED
    Info
    Registered number 10029620
    5 Deansway, Worcester, Worcestershire WR1 2JG
    Private Limited Company incorporated on 2016-02-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • DYBALL HOLDINGS LIMITED
    S
    Registered number 10029620
    5, Deansway, Worcester, Worcestershire, WR1 2JG
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DYBALL ASSOCIATES LIMITED - 2024-05-03
    71 Graham Road, Malvern, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,387,999 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.