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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tootell, Philip Robert
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Stacey Louise
    Director born in February 1988
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2025-05-21
    OF - Director → CIF 0
    Ms Stacey Howard
    Born in February 1988
    Individual (8 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'connor, Daniel
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Baker, Nicholas Benjamin
    Company Director born in February 1974
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Vinnicombe, Steve Roger
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Dutta, Christopher James
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ 2024-05-29
    OF - Director → CIF 0
    Mr Christopher James Dutta
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2019-05-07 ~ 2024-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hooper, Dan
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2024-05-29
    OF - Director → CIF 0
    Mr Dan Hooper
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2019-05-07 ~ 2024-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Adam Leon
    Director born in November 1981
    Individual (19 offsprings)
    Officer
    2018-12-13 ~ 2024-05-29
    OF - Director → CIF 0
    Mr Adam Leon Smith
    Born in November 1981
    Individual (19 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    DRAGONFLY TOPCO LTD
    15537228
    5, The Quay, Bideford, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DRAGONFLY HOLDINGS LTD

Period: 2018-12-13 ~ now
Company number: 11725787
Registered name
DRAGONFLY HOLDINGS LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
432,746 GBP2025-05-31
567,774 GBP2024-05-31
Property, Plant & Equipment
12,319 GBP2025-05-31
15,252 GBP2024-05-31
Fixed Assets - Investments
3,622 GBP2025-05-31
3,622 GBP2024-05-31
Fixed Assets
448,687 GBP2025-05-31
586,648 GBP2024-05-31
Debtors
362,779 GBP2025-05-31
340,585 GBP2024-05-31
Cash at bank and in hand
198,419 GBP2025-05-31
Current Assets
561,198 GBP2025-05-31
340,585 GBP2024-05-31
Creditors
Current
721,901 GBP2025-05-31
294,442 GBP2024-05-31
Net Current Assets/Liabilities
-160,703 GBP2025-05-31
46,143 GBP2024-05-31
Total Assets Less Current Liabilities
287,984 GBP2025-05-31
632,791 GBP2024-05-31
Net Assets/Liabilities
285,643 GBP2025-05-31
596,212 GBP2024-05-31
Equity
Called up share capital
1,122 GBP2025-05-31
1,122 GBP2024-05-31
Share premium
1,102 GBP2025-05-31
1,102 GBP2024-05-31
Retained earnings (accumulated losses)
283,419 GBP2025-05-31
593,988 GBP2024-05-31
Equity
285,643 GBP2025-05-31
596,212 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
502023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
1,487,990 GBP2025-05-31
1,325,421 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,055,244 GBP2025-05-31
757,647 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
297,597 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Development expenditure
432,746 GBP2025-05-31
567,774 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
498 GBP2025-05-31
498 GBP2024-05-31
Computers
43,487 GBP2025-05-31
42,440 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
43,985 GBP2025-05-31
42,938 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226 GBP2025-05-31
135 GBP2024-05-31
Computers
31,440 GBP2025-05-31
27,551 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,666 GBP2025-05-31
27,686 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
91 GBP2024-06-01 ~ 2025-05-31
Computers
3,889 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,980 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
272 GBP2025-05-31
363 GBP2024-05-31
Computers
12,047 GBP2025-05-31
14,889 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
3,622 GBP2024-05-31
Investments in Group Undertakings
3,622 GBP2025-05-31
3,622 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
269,107 GBP2025-05-31
263,472 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
86,839 GBP2025-05-31
59,075 GBP2024-05-31
Prepayments/Accrued Income
Current
6,833 GBP2025-05-31
18,038 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
362,779 GBP2025-05-31
Current, Amounts falling due within one year
340,585 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
2,417 GBP2024-05-31
Trade Creditors/Trade Payables
Current
62,918 GBP2025-05-31
135,705 GBP2024-05-31
Amounts owed to group undertakings
Current
406,609 GBP2025-05-31
28,616 GBP2024-05-31
Other Taxation & Social Security Payable
Current
133,249 GBP2025-05-31
37,428 GBP2024-05-31
Other Creditors
Current
2,522 GBP2025-05-31
3,499 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
53,784 GBP2025-05-31
50,280 GBP2024-05-31
  • DRAGONFLY HOLDINGS LTD
    Info
    Registered number 11725787
    Ground Floor, Southway House, 29 Southway, Colchester, Essex CO2 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.