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
2
- 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 - 2
Mrs Charlotte Louise Derbyshire
Born in June 1978Individual (2 offsprings)Person with significant control2025-01-01 ~ 2025-11-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
300 GBP2025-06-30
300 GBP2024-06-30
Net Current Assets/Liabilities
300 GBP2025-06-30
300 GBP2024-06-30
Equity
300 GBP2025-06-30
300 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-29CIF 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 3THE DERBYSHIRE GROUP NORTH WEST LIMITED
SRegistered number 12190514Office 12 Yealand Suite, Clawthorpe Hall Business Centre, Burton In Kendal, Carnforth, Cumbria, England, LA6 1NUCompany Limited By Shares in Register Of Companies, EnglandCIF 4THE DERBYSHIRE GROUP NORTH WEST LIMITED
SRegistered number 12190514Unit 1 Strands Barn, Strands Farm Lane, Hornby, Lancaster, England, LA2 8JFCompany Limited By Shares in Register Of Companies, EnglandCIF 5THE DERBYSHIRE GROUP NORTH WEST LIMITED
SRegistered number 12190514Unit 1, Strands Farm Lane, Hornby, Lancaster, United Kingdom, LA2 8JFPrivate Limited By Shares in Companies House, United KingdomCIF 6THE DERBYSHIRE GROUP NORTHWEST LIMITED
SRegistered number 12190514Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom, LA1 1WDCompany Limited By Shares in Register Of Companies, United KingdomCIF 7THE DERBYSHIRE GROUP NORTHWEST LIMITED
SRegistered number 12190514Office 12, Yealand Suite, Clawthorpe Hall Business Centre, Carnforth, Cumbria, United Kingdom, LA6 1NULimited Company in Register Of Companies, United KingdomCIF 8
(more)
(less)
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 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2
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 shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE3HABIQO 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 shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE4HAVENSFIELD 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 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-04Suite 1a, 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (5 parents)Person with significant control2019-10-01 ~ 2022-01-25CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE6REDSCAR 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 voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE7STONE SOLUTIONS UK LIMITED
11091584Cumbria Quarrying Services Bowscar Quarry, Bowscar Road, Penrith, Cumbria, EnglandDissolved Corporate (3 parents)Person with significant control2019-10-01 ~ 2020-09-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE8WESTMORLAND 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 shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
