logo
explain how to read the page

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 2
  • 1
    Derbyshire, Benjamin Charles Edward
    Architect born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Edward Derbyshire
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcneill, Jane Derbyshire, Dr
    Psychologist born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dr Jane Derbyshire Mcneill
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERBYSHIRE MCNEILL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-04-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Debtors
3,205 GBP2025-01-31
267,567 GBP2024-01-31
Cash at bank and in hand
42,363 GBP2024-01-31
Current Assets
3,205 GBP2025-01-31
309,930 GBP2024-01-31
Creditors
Current
2,936 GBP2025-01-31
3,521 GBP2024-01-31
Net Current Assets/Liabilities
269 GBP2025-01-31
306,409 GBP2024-01-31
Total Assets Less Current Liabilities
269 GBP2025-01-31
306,409 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
304,611 GBP2024-01-31
Retained earnings (accumulated losses)
169 GBP2025-01-31
1,798 GBP2024-01-31
Equity
269 GBP2025-01-31
306,409 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,082,998 GBP2024-01-31
Other Debtors
Current
267,567 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,205 GBP2025-01-31
267,567 GBP2024-01-31
Corporation Tax Payable
Current
26 GBP2025-01-31
111 GBP2024-01-31
Other Creditors
Current
410 GBP2025-01-31
410 GBP2024-01-31
Accrued Liabilities
Current
2,500 GBP2025-01-31
3,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142,161 shares2025-01-31
Class 3 ordinary share
162,450 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,629 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • DERBYSHIRE MCNEILL LIMITED
    Info
    Registered number 12500287
    icon of address75 Wallis Road, London E9 5LN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • DERBYSHIRE MCNEILL LIMITED
    S
    Registered number 12500287
    icon of address78, Chamber Street, London, England, E1 8BL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUTANDERIS (311) LIMITED - 1999-01-06
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,166 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    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

The 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 12 November 2025 and licensed under the Open Government Licence v3.0.