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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
Active 4
  • 1
    Stone, Paul
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Justin Andrew
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Messenger, David
    Design Engineer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Darnell, Austen Christopher
    Engineer born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr David Messenger
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Austen Christopher Darnell
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DARNELLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,200,002 GBP2024-03-31
1,200,002 GBP2023-03-31
Cash at bank and in hand
30,064 GBP2024-03-31
18,894 GBP2023-03-31
Total Assets Less Current Liabilities
1,230,066 GBP2024-03-31
1,218,896 GBP2023-03-31
Creditors
Non-current
-497,428 GBP2024-03-31
-522,433 GBP2023-03-31
Net Assets/Liabilities
732,638 GBP2024-03-31
696,463 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
731,638 GBP2024-03-31
695,463 GBP2023-03-31
Equity
732,638 GBP2024-03-31
696,463 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,200,002 GBP2023-03-31
Other Investments Other Than Loans
1,200,002 GBP2024-03-31
1,200,002 GBP2023-03-31
Other Creditors
Non-current
497,428 GBP2024-03-31
522,433 GBP2023-03-31

Related profiles found in government register
  • DARNELLS HOLDINGS LIMITED
    Info
    Registered number 10671450
    icon of address30 Bankside Court Stationfields, Kidlington, Oxford OX5 1JE
    Private Limited Company incorporated on 2017-03-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • DARNELLS HOLDINGS LIMITED
    S
    Registered number 10671450
    icon of address30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE
    Limited in Companies House, United Kingdom
    CIF 1
  • DARNELLS HOLDINGS LIMITED
    S
    Registered number 10671450
    icon of addressOakfield Industrial Estate, Oakfield Industrial Estate, Eynsham, Witney, England, OX29 4TH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARLES BULL CONSTRUCTION LIMITED - 1993-09-02
    icon of address30 Bankside Court, Stationfields, Kidlington, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    618,805 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.