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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
    Janse Van Rensburg, Jean-pierre
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Lazell, Sebastian
    Born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Emmott, Christopher William
    Born in April 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    LINKAID LIMITED - 2009-03-18
    icon of addressDenby Pottery, Denby, Ripley, Derbyshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Barton, Robert John
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    WH 329 LIMITED - 2007-02-08
    icon of addressWright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2018-07-25 ~ 2018-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DENBY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
1,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Fixed Assets
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Net Current Assets/Liabilities
-2,000 GBP2022-12-31
-1,000 GBP2021-12-31
Total Assets Less Current Liabilities
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Net Assets/Liabilities
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
2,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
2,000 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Current
2,000 GBP2022-12-31
1,000 GBP2021-12-31
Other Creditors
Non-current
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Creditors
Non-current
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,000 shares2022-12-31
131,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DENBY GROUP LIMITED
    Info
    Registered number 11482019
    icon of addressDenby Pottery, Denby, Ripley, Derbyshire DE5 8NX
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DENBY GROUP LIMITED
    S
    Registered number missing
    icon of addressWright Hassall, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Limited Company
    CIF 1
  • DENBY GROUP LIMITED
    S
    Registered number 11482019
    icon of addressDenby Pottery, Denby, Ripley, Derbyshire, England, DE5 8NX
    Private Limited Company in Companies House - England And Wales
    CIF 2
  • DENBY GROUP LIMITED
    S
    Registered number 11482019
    icon of addressWright Hassall, Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6BF
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BURGESS DORLING & LEIGH LIMITED - 2012-11-16
    BLAKEDEW 176 LIMITED - 1999-08-26
    icon of addressThe Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    -7,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ROSECROWN TRADING LIMITED - 2009-02-23
    icon of addressDenby Pottery, Denby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DESIGNACE LIMITED - 2009-02-23
    icon of addressDenby Pottery, Denby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ 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
  • 4
    icon of addressOcorian, 33-37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-09-10 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 5
    MIDLINE LIMITED - 2009-02-23
    icon of addressDenby Pottery, Denby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    DENBY POTTERY USA LIMITED - 1996-04-17
    icon of addressDenby Pottery, Denby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    HYPERMAX LIMITED - 2009-02-23
    icon of addressDenby Pottery, Denby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.