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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 2
  • 1
    Overington, Felicity Jane
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Felicity Jane Overington
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2025-04-11 ~ 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
  • 2
    Overington, Martin James
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Martin James Overington
    Born in May 1963
    Individual (24 offsprings)
    Person with significant control
    2018-10-26 ~ 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
parent relation
Company in focus

DASTARDLY LIMITED

Period: 2018-10-26 ~ now
Company number: 11645305
Registered name
DASTARDLY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,018 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
658,898 GBP2024-12-31
400,200 GBP2023-12-31
Debtors
971,491 GBP2024-12-31
1,008,736 GBP2023-12-31
Cash at bank and in hand
125,888 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,756,846 GBP2024-12-31
1,677,771 GBP2023-12-31
Net Current Assets/Liabilities
-28,541 GBP2024-12-31
1,214,847 GBP2023-12-31
Total Assets Less Current Liabilities
632,375 GBP2024-12-31
1,615,047 GBP2023-12-31
Net Assets/Liabilities
632,375 GBP2024-12-31
386,624 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
632,175 GBP2024-12-31
386,424 GBP2023-12-31
329,915 GBP2022-12-31
Equity
632,375 GBP2024-12-31
386,624 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
336,251 GBP2024-01-01 ~ 2024-12-31
147,509 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
336,251 GBP2024-01-01 ~ 2024-12-31
147,509 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-91,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-90,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,103 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
85 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,018 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Other Investments Other Than Loans
658,698 GBP2024-12-31
400,000 GBP2023-12-31
Amounts invested in assets
Non-current
658,898 GBP2024-12-31
400,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,022 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
118,369 GBP2024-12-31
213,823 GBP2023-12-31
Other Debtors
Amounts falling due within one year
817,100 GBP2024-12-31
794,913 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
971,491 GBP2024-12-31
1,008,736 GBP2023-12-31
Other Debtors
Amounts falling due after one year
659,467 GBP2024-12-31
669,035 GBP2023-12-31
Amounts owed to group undertakings
Current
1,123,083 GBP2024-12-31
35,184 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,023 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
630,281 GBP2024-12-31
427,740 GBP2023-12-31
Non-current
0 GBP2024-12-31
1,228,423 GBP2023-12-31

Related profiles found in government register
  • DASTARDLY LIMITED
    Info
    Registered number 11645305
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey GU3 1AF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-26 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • DASTARDLY LIMITED
    S
    Registered number 11645305
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England, GU3 1AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DASTARDLY LIMITED
    S
    Registered number 11645305
    Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom, GU3 1AF
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    &STENBALL LIMITED
    14108726 06462356... (more)
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AUREUM HOLDINGS LIMITED
    16083569
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-12-19 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AUREUM INTERIORS LIMITED
    15947073
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-21 ~ 2025-12-29
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    STENBALL HOLDINGS LIMITED
    16392092 09068255
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    STENBALL INFRASTRUCTURE MANAGEMENT LIMITED
    15018774
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    STENBALL LIMITED
    - now 09068255 06462356... (more)
    STENBALL HOLDINGS LIMITED
    - 2025-03-26 09068255 16392092
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-02-01 ~ 2025-07-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.