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
  • Spelt, Jan Johan Hendrik
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
    Mr Jan Johan Hendrik Spelt
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Yates, Bradley
    Director born in October 1997
    Individual (16 offsprings)
    Officer
    2016-12-05 ~ 2017-03-17
    OF - Director → CIF 0
    Yates, Bradley
    Company Director born in October 1997
    Individual (16 offsprings)
    2018-04-04 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Bradley Yates
    Born in October 1997
    Individual (16 offsprings)
    Person with significant control
    2016-12-05 ~ 2017-03-17
    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
    2019-04-01 ~ 2021-10-20
    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
  • 2
    Smith, Christopher Peter
    Director / Property Consultant born in February 1981
    Individual (32 offsprings)
    Officer
    2019-04-01 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Christopher Peter Smith
    Born in February 1981
    Individual (32 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-08-12
    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
  • 3
    Spelt, Jan Johan Hendrik
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Jan Johan Hendrik Spelt
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2022-04-25 ~ 2022-05-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Yates, Darren
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2016-12-05 ~ 2019-06-07
    OF - Director → CIF 0
    Yates, Darren
    Property Developer born in May 1966
    Individual (12 offsprings)
    2019-08-12 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Darren Yates
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-12-05 ~ 2019-04-01
    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
    2019-08-12 ~ 2022-04-25
    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
  • 5
    O'mahoney, Gerard
    Company Director born in February 1985
    Individual (31 offsprings)
    Officer
    2017-03-17 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Gerard O'mahoney
    Born in February 1985
    Individual (31 offsprings)
    Person with significant control
    2017-03-17 ~ 2017-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DY COMMERCIAL LTD

Previous names
DY CAPITAL LTD - 2020-08-18
DY COMMERCIAL LIMITED - 2020-03-13
DYGO LIMITED - 2018-03-21
DY PROPERTY CONTRACTING LIMITED - 2017-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,155,216 GBP2024-03-31
943,541 GBP2023-03-31
Debtors
6,024 GBP2024-03-31
Cash at bank and in hand
26,153 GBP2024-03-31
83,624 GBP2023-03-31
Current Assets
32,177 GBP2024-03-31
83,624 GBP2023-03-31
Creditors
Current
455,091 GBP2024-03-31
247,431 GBP2023-03-31
Net Current Assets/Liabilities
-422,914 GBP2024-03-31
-163,807 GBP2023-03-31
Total Assets Less Current Liabilities
732,302 GBP2024-03-31
779,734 GBP2023-03-31
Creditors
Non-current
786,189 GBP2024-03-31
792,000 GBP2023-03-31
Net Assets/Liabilities
-53,887 GBP2024-03-31
-12,266 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-53,987 GBP2024-03-31
-12,366 GBP2023-03-31
Equity
-53,887 GBP2024-03-31
-12,266 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,155,216 GBP2024-03-31
943,541 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,024 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,075 GBP2023-03-31
Other Creditors
Current
455,091 GBP2024-03-31
246,356 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
786,189 GBP2024-03-31
792,000 GBP2023-03-31
Bank Borrowings
Secured
786,189 GBP2024-03-31
792,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • DY COMMERCIAL LTD
    Info
    DY CAPITAL LTD - 2020-08-18
    DY COMMERCIAL LIMITED - 2020-03-13
    DYGO LIMITED - 2018-03-21
    DY PROPERTY CONTRACTING LIMITED - 2017-03-17
    Registered number 10510470
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2016-12-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.