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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 3
  • 1
    Mr Bent Larsen Dalgaard
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dalgaard, Torben
    Born in July 1971
    Individual (1 offspring)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Torben Dalgaard
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    CANUTE SECRETARIES LIMITED
    04437441
    27, Greville Street, London, England
    Active Corporate (7 parents, 265 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DALUX LIMITED

Period: 2017-10-09 ~ now
Company number: 11001591
Registered name
DALUX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
717,465 GBP2025-06-30
497,961 GBP2024-06-30
Cash at bank and in hand
515,881 GBP2025-06-30
1,450,420 GBP2024-06-30
Current Assets
1,233,346 GBP2025-06-30
1,948,381 GBP2024-06-30
Creditors
Current
950,874 GBP2025-06-30
1,887,442 GBP2024-06-30
Net Current Assets/Liabilities
282,472 GBP2025-06-30
60,939 GBP2024-06-30
Total Assets Less Current Liabilities
282,472 GBP2025-06-30
60,939 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
282,471 GBP2025-06-30
60,938 GBP2024-06-30
Equity
282,472 GBP2025-06-30
60,939 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
565,461 GBP2025-06-30
354,042 GBP2024-06-30
Other Debtors
Current
10,960 GBP2025-06-30
6,720 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
114,000 GBP2025-06-30
134,669 GBP2024-06-30
Prepayments/Accrued Income
Current
27,044 GBP2025-06-30
2,530 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
717,465 GBP2025-06-30
497,961 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,227 GBP2024-06-30
Amounts owed to group undertakings
Current
376,711 GBP2025-06-30
1,462,838 GBP2024-06-30
Other Taxation & Social Security Payable
Current
64,033 GBP2025-06-30
91,079 GBP2024-06-30
Other Creditors
Current
331,462 GBP2025-06-30
211,000 GBP2024-06-30
Accrued Liabilities
Current
20,747 GBP2025-06-30
4,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • DALUX LIMITED
    Info
    Registered number 11001591
    27 Greville Street, London EC1N 8SU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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