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 4
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 82 offsprings)
    Person with significant control
    2024-08-01 ~ 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 2
  • 1
    Light, Matthew James
    Director born in October 1971
    Individual (94 offsprings)
    Officer
    2024-08-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Hammond, Glen William
    Director born in May 1972
    Individual (18 offsprings)
    Officer
    2017-01-24 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Glen William Hammond
    Born in May 1972
    Individual (18 offsprings)
    Person with significant control
    2017-01-24 ~ 2024-08-01
    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
parent relation
Company in focus

DRAGONFLY LETTINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment
55,743 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
100 GBP2024-07-31
55,843 GBP2023-07-31
Debtors
100,029 GBP2024-07-31
70,261 GBP2023-07-31
Cash at bank and in hand
246,099 GBP2024-07-31
171,963 GBP2023-07-31
Current Assets
346,128 GBP2024-07-31
242,224 GBP2023-07-31
Net Current Assets/Liabilities
256,140 GBP2024-07-31
148,322 GBP2023-07-31
Total Assets Less Current Liabilities
256,240 GBP2024-07-31
204,165 GBP2023-07-31
Creditors
Amounts falling due after one year
-8,338 GBP2024-07-31
-18,333 GBP2023-07-31
Net Assets/Liabilities
247,902 GBP2024-07-31
185,501 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
247,802 GBP2024-07-31
185,401 GBP2023-07-31
Equity
247,902 GBP2024-07-31
185,501 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
105,199 GBP2023-07-31
Furniture and fittings
4,965 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
110,164 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,965 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-110,164 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,213 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,421 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
438 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,651 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,859 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
53,991 GBP2023-07-31
Furniture and fittings
1,752 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-07-31
Non-current
100 GBP2024-07-31
100 GBP2023-07-31
Trade Debtors/Trade Receivables
36 GBP2024-07-31
243 GBP2023-07-31
Other Debtors
99,993 GBP2024-07-31
70,018 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
673 GBP2024-07-31
2,592 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-07-31
100 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,309 GBP2024-07-31
40,937 GBP2023-07-31
Other Creditors
Amounts falling due within one year
21,906 GBP2024-07-31
40,273 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,338 GBP2024-07-31
18,333 GBP2023-07-31
Related profiles found in government register
  • DRAGONFLY LETTINGS LTD
    Info
    Registered number 10579630
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • DRAGONFLY LETTINGS LTD
    S
    Registered number 10579630
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-02-23 ~ 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.