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
    Day, Russell David
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Day, Graham Manton
    Director born in November 1944
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Graham Manton Day
    Born in November 1944
    Individual (9 offsprings)
    Person with significant control
    2017-05-26 ~ now
    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
    Day, Jillian
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Jillian Day
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2017-05-26 ~ now
    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
  • 4
    Mr Jonathan James Morien Arter
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Jonathan Francis Spencer
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Matthews, Grant William
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Leighton
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Mrs Anne George
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Grant, Michael John
    Company Director born in September 1948
    Individual
    Officer
    2017-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Smith, Stuart Morton
    Company Director born in February 1947
    Individual
    Officer
    2017-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Rees, Emrys Aneurin
    Company Director born in May 1945
    Individual
    Officer
    2017-10-31 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DAY’S PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
1,800,000 GBP2019-01-01 ~ 2019-12-31
1,800,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,800,000 GBP2019-01-01 ~ 2019-12-31
1,800,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,800,000 GBP2019-01-01 ~ 2019-12-31
1,800,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
17,976,432 GBP2019-12-31
Fixed Assets - Investments
144,158 GBP2019-12-31
144,158 GBP2018-12-31
Fixed Assets
18,120,590 GBP2019-12-31
144,158 GBP2018-12-31
Debtors
1,442 GBP2019-12-31
1,442 GBP2018-12-31
Creditors
Current
-17,976,432 GBP2019-12-31
Net Current Assets/Liabilities
-17,974,990 GBP2019-12-31
1,442 GBP2018-12-31
Total Assets Less Current Liabilities
145,600 GBP2019-12-31
145,600 GBP2018-12-31
Equity
Called up share capital
2,884 GBP2019-12-31
2,884 GBP2018-12-31
Share premium
142,716 GBP2019-12-31
142,716 GBP2018-12-31
142,716 GBP2017-12-31
Equity
145,600 GBP2019-12-31
145,600 GBP2018-12-31
145,600 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,800,000 GBP2019-01-01 ~ 2019-12-31
1,800,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-1,800,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,598,273 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,378,159 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
17,976,432 GBP2019-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,598,273 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,378,159 GBP2019-12-31
Other Debtors
Current
1,442 GBP2019-12-31
1,442 GBP2018-12-31
Amounts owed to group undertakings
Current
17,976,432 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
347,000 GBP2019-12-31
Between two and five year
1,272,000 GBP2019-12-31
More than five year
6,302,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,921,000 GBP2019-12-31
Related profiles found in government register
  • DAY’S PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10792500
    Swansea Road, Gorseinon, Swansea SA4 4LL
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • DAY'S PROPERTY HOLDINGS LIMITED
    S
    Registered number 10792500
    C/o C E M Day Limited, Swansea Road, Gorseinon, Swansea, United Kingdom, SA4 4LL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DAY'S PROPERTY HOLDINGS LIMITED
    S
    Registered number 10792500
    C/o C.e.m. Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C E M Day Limited, Swansea Road, Gorseinon, Swansea
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    9,448,000 GBP2019-12-31
    Person with significant control
    2017-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DAY'S PROPERTY LIMITED - 2025-01-29
    C/o C.e.m. Day Limited Swansea Road, Gorseinon, Swansea, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.