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 3
  • 1
    Pateman, Christopher James, Dr
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pateman, Jonathan Mark Andrew
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    796,031 GBP2024-07-31
    Person with significant control
    2024-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Hicks, Jane
    Individual (62 offsprings)
    Officer
    2016-10-01 ~ 2019-01-04
    OF - Secretary → CIF 0
    Ms Jane Hicks
    Born in May 1967
    Individual (62 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-01-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wardle, Peter
    Accountant born in August 1954
    Individual (17 offsprings)
    Officer
    2016-10-01 ~ 2019-01-04
    OF - Director → CIF 0
    Mr Peter Wardle
    Born in August 1954
    Individual (17 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-01-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lord, Stephen John
    Engineer born in September 1964
    Individual (39 offsprings)
    Officer
    2019-01-04 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Griffiths, William Carl
    Engineer born in October 1962
    Individual (23 offsprings)
    Officer
    2019-01-04 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    71-75, Shelton Street, Covent Garden, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-30 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MACHINE & TOOLING GROUP LIMITED - now
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    187/188 Bradkirk Place, Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Person with significant control
    2019-01-04 ~ 2023-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEAN SMITH & GRACE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • DEAN SMITH & GRACE LTD
    Info
    Registered number 10405790
    Perseverance Works, Gibbet Street, Halifax HX1 4DB
    Private Limited Company incorporated on 2016-10-01 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.