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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 14
  • 1
    Bennett, Richard John
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ware, Jacqueline Anne
    Finance Director born in July 1970
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-04-26
    OF - Director → CIF 0
    Ware, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 3
    Wright, David Richard
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ 2025-10-23
    OF - Director → CIF 0
    Mr David Richard Wright
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Has significant influence or controlCIF 0
  • 4
    Graveling, Timothy John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Kean, Alastair John
    Development Director born in December 1963
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Alastair John Kean
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Has significant influence or controlCIF 0
  • 6
    King, Marcus
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ware, Keith Dennis
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
    Mr Keith Dennis Ware
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Has significant influence or controlCIF 0
  • 8
    West, Paul John
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Fairhurst, Sarah Louise
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Dalziel, Karen Lorraine
    Director Of Graphics born in February 1963
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Scott, Rosalyn Elizabeth Sarah
    Managing Director born in September 1958
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Dalziel, David John
    Creative Director born in May 1957
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    DALZIEL & POW EOT LIMITED
    16688030
    5-8, Hardwick Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CAMAMILE LIMITED
    - now 07514070 04303182
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DALZIEL & POW HOLDINGS LIMITED

Period: 2017-02-03 ~ now
Company number: 10599773
Registered name
DALZIEL & POW HOLDINGS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Fixed Assets - Investments
6,350,000 GBP2025-07-31
6,350,000 GBP2024-07-31
Fixed Assets
6,350,000 GBP2025-07-31
6,350,000 GBP2024-07-31
Cash at bank and in hand
30,490 GBP2025-07-31
26,519 GBP2024-07-31
Creditors
Current
400,971 GBP2025-07-31
548,471 GBP2024-07-31
Net Current Assets/Liabilities
-370,481 GBP2025-07-31
-521,952 GBP2024-07-31
Total Assets Less Current Liabilities
5,979,519 GBP2025-07-31
5,828,048 GBP2024-07-31
Creditors
Non-current
530,000 GBP2024-07-31
Net Assets/Liabilities
5,979,519 GBP2025-07-31
5,298,048 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Share premium
3,656,170 GBP2025-07-31
3,656,170 GBP2024-07-31
7,223,170 GBP2023-07-31
Retained earnings (accumulated losses)
2,322,349 GBP2025-07-31
1,640,878 GBP2024-07-31
3,776,789 GBP2023-07-31
Equity
5,979,519 GBP2025-07-31
5,298,048 GBP2024-07-31
11,000,959 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
681,471 GBP2024-08-01 ~ 2025-07-31
-5,702,911 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
681,471 GBP2024-08-01 ~ 2025-07-31
-5,702,911 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
612024-08-01 ~ 2025-07-31
562023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
6,350,000 GBP2024-07-31
Investments in Group Undertakings
6,350,000 GBP2025-07-31
6,350,000 GBP2024-07-31
Amounts owed to group undertakings
Current
59,629 GBP2025-07-31
51,229 GBP2024-07-31
Other Creditors
Current
21,342 GBP2025-07-31
17,242 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-07-31

Related profiles found in government register
  • DALZIEL & POW HOLDINGS LIMITED
    Info
    Registered number 10599773
    15 Newland, Lincoln, Lincolnshire LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • DALZIEL & POW HOLDINGS LIMITED
    S
    Registered number 10599773
    15 Newland, Lincoln, England, LN1 1XG
    Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DALZIEL & POW DESIGN CONSULTANTS LIMITED
    - now 03994908
    GALAROSE TRADING LIMITED - 2000-08-30
    5-8 Hardwick Street, London
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.