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
    O'sullivan, Timothy Joseph
    Managing Director born in February 1986
    Individual (15 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Michael Thomas
    Individual (7 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    O'driscoll, Kacey
    Lawyer born in May 1986
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    22, Barretts Green Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Timothy Joseph O'sullivan
    Born in February 1986
    Individual (15 offsprings)
    Person with significant control
    2019-04-30 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANNY SULLIVAN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Administrative Expenses
-17,094 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-17,094 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-168,217 GBP2022-08-01 ~ 2023-07-31
-260,000 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
6,031,162 GBP2022-08-01 ~ 2023-07-31
-260,000 GBP2021-08-01 ~ 2022-07-31
Fixed Assets - Investments
25,000,000 GBP2023-07-31
25,000,000 GBP2022-07-31
Fixed Assets
25,000,000 GBP2023-07-31
25,000,000 GBP2022-07-31
Debtors
Current
374,534 GBP2023-07-31
441,534 GBP2022-07-31
Cash at bank and in hand
6,955 GBP2023-07-31
7,049 GBP2022-07-31
Current Assets
381,489 GBP2023-07-31
448,583 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-702,326 GBP2023-07-31
-1,293,582 GBP2022-07-31
Net Current Assets/Liabilities
-320,837 GBP2023-07-31
-844,999 GBP2022-07-31
Total Assets Less Current Liabilities
24,679,163 GBP2023-07-31
24,155,001 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-7,493,000 GBP2023-07-31
-13,000,000 GBP2022-07-31
Net Assets/Liabilities
17,186,163 GBP2023-07-31
11,155,001 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
17,186,162 GBP2023-07-31
11,155,000 GBP2022-07-31
Equity
17,186,163 GBP2023-07-31
11,155,001 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
374,534 GBP2023-07-31
441,534 GBP2022-07-31
Other Creditors
Current
702,326 GBP2023-07-31
1,293,582 GBP2022-07-31
Non-current
7,493,000 GBP2023-07-31
13,000,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • DANNY SULLIVAN GROUP HOLDINGS LIMITED
    Info
    Registered number 11971314
    22 Barretts Green Road, Park Royal, London NW10 7AE
    Private Limited Company incorporated on 2019-04-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • DANNY SULLIVAN GROUP HOLDINGS LIMITED
    S
    Registered number 11971314
    22, Barretts Green Road, London, England, NW10 7AE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAMVALE GROUP LIMITED - 2011-05-20
    LAMVALE CONSTRUCTION LTD. - 2008-12-08
    22 Barretts Green Road, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,132,445 GBP2023-07-31
    Person with significant control
    2019-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.