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 8
  • 1
    Wright, David Richard
    Marketing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Fairhurst, Sarah Louise
    Design Director born in April 1978
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Marcus
    Design Director born in July 1973
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Richard John
    Design Director born in September 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Graveling, Timothy John
    Design Director born in July 1972
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    West, Paul John
    Strategy Director born in December 1979
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ware, Keith Dennis
    Director Of Interiors born in October 1965
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 8
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr David Richard Wright
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Has significant influence or control → CIF 0
  • 2
    Ware, Jacqueline Anne
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-04-26
    OF - Director → CIF 0
    Ware, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 3
    Dalziel, Karen Lorraine
    Director Of Graphics born in February 1963
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Kean, Alastair John
    Development Director born in December 1963
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Alastair John Kean
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Has significant influence or control → CIF 0
  • 5
    Scott, Rosalyn Elizabeth Sarah
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Dalziel, David John
    Creative Director born in May 1957
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Mr Keith Dennis Ware
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DALZIEL & POW HOLDINGS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
6,350,000 GBP2024-07-31
12,500,000 GBP2023-07-31
Fixed Assets
6,350,000 GBP2024-07-31
12,500,000 GBP2023-07-31
Cash at bank and in hand
26,519 GBP2024-07-31
33,713 GBP2023-07-31
Creditors
Current
548,471 GBP2024-07-31
762,754 GBP2023-07-31
Net Current Assets/Liabilities
-521,952 GBP2024-07-31
-729,041 GBP2023-07-31
Total Assets Less Current Liabilities
5,828,048 GBP2024-07-31
11,770,959 GBP2023-07-31
Creditors
Non-current
530,000 GBP2024-07-31
770,000 GBP2023-07-31
Net Assets/Liabilities
5,298,048 GBP2024-07-31
11,000,959 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Share premium
3,656,170 GBP2024-07-31
7,223,170 GBP2023-07-31
7,223,170 GBP2022-07-31
Retained earnings (accumulated losses)
1,640,878 GBP2024-07-31
3,776,789 GBP2023-07-31
3,131,733 GBP2022-07-31
Equity
5,298,048 GBP2024-07-31
11,000,959 GBP2023-07-31
10,355,903 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,702,911 GBP2023-08-01 ~ 2024-07-31
645,056 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-5,702,911 GBP2023-08-01 ~ 2024-07-31
645,056 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
562023-08-01 ~ 2024-07-31
542022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
6,350,000 GBP2024-07-31
12,500,000 GBP2023-07-31
Investments in Group Undertakings
6,350,000 GBP2024-07-31
12,500,000 GBP2023-07-31
Amounts owed to group undertakings
Current
51,229 GBP2024-07-31
42,754 GBP2023-07-31
Other Creditors
Current
17,242 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 1
  • GALAROSE TRADING LIMITED - 2000-08-30
    5-8 Hardwick Street, London
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    808,652 GBP2024-07-31
    Person with significant control
    2022-06-28 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.