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
1
- 1
Derbyshire, John Craig
Born in February 1977Individual (11 offsprings)Officer2019-09-05 ~ nowOF - Director → CIF 0Mr John Craig Derbyshire
Born in February 1977Individual (11 offsprings)Person with significant control2019-09-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE DERBYSHIRE GROUP NORTH WEST LIMITED
Period: 2019-09-05 ~ now
Company number: 12190514
Registered name
THE DERBYSHIRE GROUP NORTH WEST LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
300 GBP2024-06-30
300 GBP2023-06-30
Net Current Assets/Liabilities
300 GBP2024-06-30
300 GBP2023-06-30
Total Assets Less Current Liabilities
300 GBP2024-06-30
300 GBP2023-06-30
Net Assets/Liabilities
300 GBP2024-06-30
300 GBP2023-06-30
Equity
300 GBP2024-06-30
300 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 12190514
THE DERBYSHIRE GROUP NORTH WEST LIMITED
InfoDalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WDPRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 THE DERBYSHIRE GROUP NORTH WEST LIMITED
SRegistered number 12190514Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom, LA1 1WDCompany Limited By Shares in Register Of Companies, United KingdomCIF 1THE DERBYSHIRE GROUP NORTH WEST LIMITED
SRegistered number 12190514Office 11, Clawthorpe Business Centre, Burton In Kendal, Carnforth, Cumbria, United Kingdom, LA6 1NUCompany Limited By Shares in Register Of Companies, United KingdomCIF 2THE DERBYSHIRE GROUP NORTH WEST LIMITED
SRegistered number 12190514Office 12 Yealand Suite, Clawthorpe Business Centre, Burton, Kendal, Carnforth, England, LA6 1NULimited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
8
- 1Dalton House, 9 Dalton Square, Lancaster, Lancashire, United KingdomActive Corporate (2 parents)Person with significant control2019-10-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
FUTURE RURAL DEVELOPMENTS LIMITED
1415097820 Mannin Way Lancaster Business Park, Caton Road, Lancaster, United KingdomActive Corporate (4 parents)Person with significant control2022-06-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HABIQO LIMITED
13923141Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-17 ~ 2022-03-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
HAVENSFIELD DEVELOPMENTS LIMITED
13923117Dalton House, 9 Dalton Square, Lancaster, Lancashire, United KingdomActive Corporate (2 parents)Person with significant control2022-02-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5Suite 1a, 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (3 parents)Person with significant control2019-10-01 ~ 2022-01-25CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6
REDSCAR CONSTRUCTION LIMITED
13931329Unit 1 Strands Barn Strands Farm Lane, Hornby, Lancaster, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-22 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
STONE SOLUTIONS UK LIMITED
11091584Cumbria Quarrying Services Bowscar Quarry, Bowscar Road, Penrith, Cumbria, EnglandActive Corporate (3 parents)Person with significant control2019-10-01 ~ 2020-09-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 8
WESTMORLAND FLAT ROOFING LIMITED
12554508Office 12 Yealand Suite Clawthorpe Hall Business Centre, Burton In Kendal, Carnforth, Cumbria, EnglandDissolved Corporate (2 parents)Person with significant control2020-04-14 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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