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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 2
  • 1
    Levy, Justine Ann
    Individual (1 offspring)
    Officer
    2020-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Justine Ann Levy
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2020-01-07 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Levy, Daniel Werner
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Werner Levy
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2020-01-07 ~ 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
parent relation
Company in focus

DANIEL ASSOCIATES 1989 LTD

Period: 2020-01-07 ~ now
Company number: 12390359
Registered name
DANIEL ASSOCIATES 1989 LTD - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
10,903 GBP2025-06-30
13,392 GBP2024-06-30
Fixed Assets
10,903 GBP2025-06-30
13,392 GBP2024-06-30
Total Inventories
52,793 GBP2025-06-30
52,555 GBP2024-06-30
Debtors
21,442 GBP2025-06-30
16,096 GBP2024-06-30
Current assets - Investments
274,290 GBP2025-06-30
260,593 GBP2024-06-30
Cash at bank and in hand
41,057 GBP2025-06-30
147,397 GBP2024-06-30
Current Assets
389,582 GBP2025-06-30
476,641 GBP2024-06-30
Net Current Assets/Liabilities
298,467 GBP2025-06-30
370,154 GBP2024-06-30
Total Assets Less Current Liabilities
309,370 GBP2025-06-30
383,546 GBP2024-06-30
Net Assets/Liabilities
293,572 GBP2025-06-30
374,589 GBP2024-06-30
Equity
Called up share capital
34,201 GBP2025-06-30
34,200 GBP2024-06-30
Retained earnings (accumulated losses)
93,961 GBP2025-06-30
174,979 GBP2024-06-30
Equity
293,572 GBP2025-06-30
374,589 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
56,638 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,638 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,952 GBP2025-06-30
28,946 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,049 GBP2025-06-30
15,554 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,495 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
10,903 GBP2025-06-30
13,392 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
529 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
20,913 GBP2025-06-30
Amounts falling due within one year, Current
16,096 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
21,442 GBP2025-06-30
Amounts falling due within one year, Current
16,096 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,616 GBP2025-06-30
9,655 GBP2024-06-30
Other Taxation & Social Security Payable
Current
70,211 GBP2025-06-30
77,868 GBP2024-06-30
Other Creditors
Current
10,288 GBP2025-06-30
18,964 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,798 GBP2025-06-30
8,957 GBP2024-06-30

  • DANIEL ASSOCIATES 1989 LTD
    Info
    Registered number 12390359
    St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.