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 3
  • 1
    Phillips, James Fleming
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Adele Jeanette
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    SPEED 6 HOLDINGS LTD
    6-10, Outram Road, Croydon, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-02-25 ~ now
    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
Ceased 1
  • Mr James Fleming Phillips
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    2019-11-25 ~ 2025-02-25
    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

DAKEN HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,224,916 GBP2023-07-31
6,087,855 GBP2022-07-31
Fixed Assets
6,224,916 GBP2023-07-31
6,087,855 GBP2022-07-31
Debtors
10,100 GBP2023-07-31
100 GBP2022-07-31
Cash at bank and in hand
5,743 GBP2023-07-31
Current Assets
15,843 GBP2023-07-31
100 GBP2022-07-31
Net Current Assets/Liabilities
-37,724 GBP2023-07-31
-21,779 GBP2022-07-31
Total Assets Less Current Liabilities
6,187,192 GBP2023-07-31
6,066,076 GBP2022-07-31
Net Assets/Liabilities
-231,206 GBP2023-07-31
-189,022 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-231,306 GBP2023-07-31
-189,122 GBP2022-07-31
Equity
-231,206 GBP2023-07-31
-189,022 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
22021-12-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,140,676 GBP2023-07-31
6,003,615 GBP2022-08-01
Tools/Equipment for furniture and fittings
84,240 GBP2023-07-31
84,240 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
6,224,916 GBP2023-07-31
6,087,855 GBP2022-08-01
Property, Plant & Equipment
Land and buildings
6,140,676 GBP2023-07-31
Tools/Equipment for furniture and fittings
84,240 GBP2023-07-31
Amounts owed by directors
10,000 GBP2023-07-31
Other Debtors
100 GBP2023-07-31
100 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,291 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,968 GBP2023-07-31
Other Creditors
Amounts falling due within one year
19,988 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
599 GBP2023-07-31
600 GBP2022-07-31

Related profiles found in government register
  • DAKEN HOUSE LIMITED
    Info
    Registered number 12331913
    6-10 Outram Road, Croydon CR0 6XE
    Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • DAKEN HOUSE LIMITED
    S
    Registered number 12331913
    Ltrc, Basement Offices, 6-10 Outram Road, Croydon, Surrey, England, CR0 6XE
    CIF 1
  • DAKEN HOUSE LIMITED
    S
    Registered number 12331913
    Ltrc, Basement Offices, 6-10 Outram Road, Croydon, Surrey, England, CR0 6XE
    Limited Company in England & Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ltrc Basement Offices, 6-10 Outram Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2022-02-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.