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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 2
  • 1
    Williman, Jeremy Guy Peter
    Chief Executive born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNumber 1, Vicarage Lane, Stratford, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Jeremy Guy Peter Williman
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ 2022-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kriese, Tara
    Company Director & Ceo born in February 1974
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Frazer, Shawn
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2022-03-16
    OF - Director → CIF 0
parent relation
Company in focus

D-FLY GROUP LTD

Previous name
CITY BOARD LIMITED - 2019-04-17
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
1,816,353 GBP2022-12-31
1,295,627 GBP2021-10-31
Property, Plant & Equipment
74,780 GBP2022-12-31
19,927 GBP2021-10-31
Fixed Assets
1,891,133 GBP2022-12-31
1,315,554 GBP2021-10-31
Debtors
7,109 GBP2022-12-31
77,605 GBP2021-10-31
Cash at bank and in hand
1,017,096 GBP2022-12-31
7,540 GBP2021-10-31
Current Assets
1,024,205 GBP2022-12-31
85,145 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-873,821 GBP2022-12-31
-411,602 GBP2021-10-31
Net Current Assets/Liabilities
150,384 GBP2022-12-31
-326,457 GBP2021-10-31
Total Assets Less Current Liabilities
2,041,517 GBP2022-12-31
989,097 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-81,777 GBP2021-10-31
Net Assets/Liabilities
-544,114 GBP2022-12-31
907,320 GBP2021-10-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-10-31
Retained earnings (accumulated losses)
-544,115 GBP2022-12-31
907,319 GBP2021-10-31
Equity
-544,114 GBP2022-12-31
907,320 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-12-31
12020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
108,988 GBP2022-12-31
187,816 GBP2021-10-31
Development expenditure
1,833,363 GBP2022-12-31
1,219,207 GBP2021-10-31
Intangible Assets - Gross Cost
2,008,846 GBP2022-12-31
1,432,435 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
79,097 GBP2022-12-31
75,063 GBP2021-10-31
Development expenditure
101,501 GBP2022-12-31
54,930 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
192,493 GBP2022-12-31
136,808 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,034 GBP2021-11-01 ~ 2022-12-31
Development expenditure
46,571 GBP2021-11-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
55,685 GBP2021-11-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,891 GBP2022-12-31
112,753 GBP2021-10-31
Development expenditure
1,731,862 GBP2022-12-31
1,164,277 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,599 GBP2022-12-31
18,599 GBP2021-10-31
Computers
8,997 GBP2022-12-31
5,949 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
84,940 GBP2022-12-31
24,548 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,030 GBP2022-12-31
1,860 GBP2021-10-31
Computers
6,130 GBP2022-12-31
2,761 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,160 GBP2022-12-31
4,621 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,170 GBP2021-11-01 ~ 2022-12-31
Computers
3,369 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,539 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
14,569 GBP2022-12-31
16,739 GBP2021-10-31
Computers
2,867 GBP2022-12-31
3,188 GBP2021-10-31

  • D-FLY GROUP LTD
    Info
    CITY BOARD LIMITED - 2019-04-17
    Registered number 11605842
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2018-10-04 (7 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.