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
Tootell, Philip Robert
Born in July 1972Individual (8 offsprings)Officer
2024-09-23 ~ nowOF - Director → CIF 0 - 2
5, The Quay, Bideford, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-05-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
O'connor, Daniel
Director born in January 1990IndividualOfficer 2024-09-23 ~ 2025-05-23OF - Director → CIF 0 - 2
Baker, Nicholas Benjamin
Company Director born in February 1974Individual (6 offsprings)Officer 2019-01-01 ~ 2022-01-26OF - Director → CIF 0 - 3
Hooper, Dan
Director born in March 1975Individual (5 offsprings)Officer 2018-12-13 ~ 2024-05-29OF - Director → CIF 0Mr Dan Hooper
Born in March 1975Individual (5 offsprings)Person with significant control 2019-05-07 ~ 2024-05-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dutta, Christopher James
Director born in May 1977Individual (6 offsprings)Officer 2018-12-13 ~ 2024-05-29OF - Director → CIF 0Mr Christopher James Dutta
Born in May 1977Individual (6 offsprings)Person with significant control 2019-05-07 ~ 2024-05-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Smith, Adam Leon
Director born in November 1981Individual (12 offsprings)Officer 2018-12-13 ~ 2024-05-29OF - Director → CIF 0Mr Adam Leon Smith
Born in November 1981Individual (12 offsprings)Person with significant control 2019-05-07 ~ 2022-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Vinnicombe, Steve Roger
Company Director born in February 1973Individual (5 offsprings)Officer 2019-01-01 ~ 2022-01-26OF - Director → CIF 0 - 7
Hayes, Stacey Louise
Director born in February 1988Individual (6 offsprings)Officer 2018-12-13 ~ 2025-05-21OF - Director → CIF 0Ms Stacey Howard
Born in February 1988Individual (6 offsprings)Person with significant control 2019-05-07 ~ 2022-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DRAGONFLY HOLDINGS LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 3 ordinary share
02023-06-01 ~ 2024-05-31
Class 4 ordinary share
02023-06-01 ~ 2024-05-31
Intangible Assets
567,774 GBP2024-05-31
599,508 GBP2023-05-31
Property, Plant & Equipment
15,252 GBP2024-05-31
30,504 GBP2023-05-31
Fixed Assets - Investments
3,622 GBP2024-05-31
3,622 GBP2023-05-31
Fixed Assets
586,648 GBP2024-05-31
633,634 GBP2023-05-31
Debtors
340,585 GBP2024-05-31
824,258 GBP2023-05-31
Cash at bank and in hand
254,911 GBP2023-05-31
Current Assets
340,585 GBP2024-05-31
1,079,169 GBP2023-05-31
Creditors
Current
294,423 GBP2024-05-31
490,310 GBP2023-05-31
Net Current Assets/Liabilities
46,162 GBP2024-05-31
588,859 GBP2023-05-31
Total Assets Less Current Liabilities
632,810 GBP2024-05-31
1,222,493 GBP2023-05-31
Net Assets/Liabilities
596,231 GBP2024-05-31
1,176,987 GBP2023-05-31
Equity
Called up share capital
1,122 GBP2024-05-31
1,122 GBP2023-05-31
Share premium
1,102 GBP2024-05-31
1,102 GBP2023-05-31
Retained earnings (accumulated losses)
594,007 GBP2024-05-31
Equity
596,231 GBP2024-05-31
1,176,987 GBP2023-05-31
Average Number of Employees
502023-06-01 ~ 2024-05-31
432022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
1,325,421 GBP2024-05-31
1,112,608 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
757,647 GBP2024-05-31
513,100 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
244,547 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Development expenditure
567,774 GBP2024-05-31
599,508 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
498 GBP2024-05-31
50 GBP2023-05-31
Computers
42,440 GBP2024-05-31
50,864 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
42,938 GBP2024-05-31
50,914 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-8,424 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-8,424 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135 GBP2024-05-31
12 GBP2023-05-31
Computers
27,551 GBP2024-05-31
20,398 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,686 GBP2024-05-31
20,410 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2023-06-01 ~ 2024-05-31
Computers
11,935 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,058 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,782 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,782 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
363 GBP2024-05-31
38 GBP2023-05-31
Computers
14,889 GBP2024-05-31
30,466 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
3,622 GBP2023-05-31
Other Investments Other Than Loans
3,622 GBP2024-05-31
3,622 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
263,472 GBP2024-05-31
Amounts falling due within one year, Current
792,568 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
77,113 GBP2024-05-31
Amounts falling due within one year, Current
31,690 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
340,585 GBP2024-05-31
Amounts falling due within one year, Current
824,258 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,916 GBP2024-05-31
5,497 GBP2023-05-31
Trade Creditors/Trade Payables
Current
135,681 GBP2024-05-31
202,338 GBP2023-05-31
Amounts owed to group undertakings
Current
28,616 GBP2024-05-31
26,308 GBP2023-05-31
Other Taxation & Social Security Payable
Current
73,929 GBP2024-05-31
204,903 GBP2023-05-31
Other Creditors
Current
50,281 GBP2024-05-31
51,264 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,300 shares2024-05-31
Class 4 ordinary share
30,300 shares2024-05-31
- Registered number 11725787
DRAGONFLY HOLDINGS LTD
InfoGround Floor, Southway House, 29 Southway, Colchester, Essex CO2 7BAPRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.