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 7
  • 1
    Tait, Janet
    Councillor born in May 1957
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Carol Anne
    It Consultant born in May 1957
    Individual (4 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Galloway, Grant
    Construction Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
    Galloway, Grant
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Anne
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Deborah Susan
    Centre Development Coordinator born in January 1963
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Stevenson, Emma Jane
    Social Worker born in March 1965
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    The Arc, High Street, Clowne, Chesterfield, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gordon, Michael
    Councillor born in November 1944
    Individual
    Officer
    2018-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Woodhead, David Paul
    Director Of Regeneration born in June 1955
    Individual (8 offsprings)
    Officer
    2016-08-05 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Ritchie, Malcolm John
    Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Woodhead, Leo Robert
    Manager born in August 1985
    Individual (8 offsprings)
    Officer
    2016-08-05 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    Tutin, Christopher Simon
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Fritchley, Stephen William, Councillor
    Local Councillor born in August 1951
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2024-10-09
    OF - Director → CIF 0
  • 7
    WOODHEAD REGENERATION LTD - now
    K-PANELS LIMITED - 2014-07-30
    TWO & SIXPENCE LIMITED - 2004-03-24
    Edwinstowe House, High Street, Edwinstowe, Mansfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -310,039 GBP2023-10-31
    Officer
    2016-08-30 ~ 2022-10-04
    PE - Secretary → CIF 0
    Person with significant control
    2016-08-05 ~ 2022-10-04
    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

DRAGONFLY DEVELOPMENT LIMITED

Previous name
DRAGONFLY DEVELOPMENTS LIMITED - 2016-08-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2023-06-30
919 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
1 GBP2023-06-30
919 GBP2022-06-30
Debtors
1,006,886 GBP2023-06-30
7,852 GBP2022-06-30
Cash at bank and in hand
99,717 GBP2023-06-30
11,501 GBP2022-06-30
Current Assets
2,968,444 GBP2023-06-30
168,074 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,989,379 GBP2023-06-30
-697,177 GBP2022-06-30
Net Current Assets/Liabilities
-1,020,935 GBP2023-06-30
-529,103 GBP2022-06-30
Total Assets Less Current Liabilities
-1,020,934 GBP2023-06-30
-528,184 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,120,934 GBP2023-06-30
-628,184 GBP2022-06-30
Equity
-1,020,934 GBP2023-06-30
-528,184 GBP2022-06-30
Average Number of Employees
1102022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
5,556 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,556 GBP2023-06-30
4,637 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
919 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
0 GBP2023-06-30
919 GBP2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
-2 GBP2022-06-30
Amounts Owed By Related Parties
1,006,873 GBP2023-06-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
13 GBP2023-06-30
7,854 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,006,886 GBP2023-06-30
7,852 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
12,309 GBP2022-06-30
Amounts owed to group undertakings
Current
2,300,028 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
1,689,351 GBP2023-06-30
684,868 GBP2022-06-30
Creditors
Current
3,989,379 GBP2023-06-30
697,177 GBP2022-06-30
Related profiles found in government register
  • DRAGONFLY DEVELOPMENT LIMITED
    Info
    DRAGONFLY DEVELOPMENTS LIMITED - 2016-08-22
    Registered number 10314889
    The Arc High Street, Clowne, Chesterfield, Derbyshire S43 4JY
    Private Limited Company incorporated on 2016-08-05 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • DRAGONFLY DEVELOPMENT LIMITED
    S
    Registered number 10314889
    The Arc, High Street, Clowne, Chesterfield, England, S43 4JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Arc High Street, Clowne, Chesterfield, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-29 ~ 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.