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 6
  • 1
    Heenighan, Craig
    Managing Director born in January 1988
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Wayne Michael
    Company Director born in November 1973
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Alistair Barry
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Browning, James Scott
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Tice, Matt
    Accountant born in August 1986
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 6
    KEY CAPITAL PARTNERS IX (NOMINEES) LIMITED
    13, Park Place, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-30 ~ now
    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
Ceased 7
  • 1
    Mrs Andrea Taylor
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-09-09 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Wayne Michael Taylor
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-11-09
    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
  • 4
    Hall, James David
    Company Director born in December 1969
    Individual (24 offsprings)
    Officer
    2020-10-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2020-09-09 ~ 2020-10-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2020-09-09 ~ 2020-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2020-09-09 ~ 2020-10-23
    PE - Director → CIF 0
    2020-09-09 ~ 2020-10-23
    PE - Secretary → CIF 0
  • 7
    9, Riverside, Waters Meeting Road, Bolton, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-11-09 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DARTS CORNER HOLDINGS LTD

Previous names
TUNGSTEN TOPCO LIMITED - 2021-03-05
AGHOCO 1950 LIMITED - 2020-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
12,789,151 GBP2024-03-31
12,789,151 GBP2023-03-31
Fixed Assets
12,789,151 GBP2024-03-31
12,789,151 GBP2023-03-31
Debtors
367,735 GBP2024-03-31
365,144 GBP2023-03-31
Cash at bank and in hand
3,769 GBP2024-03-31
3,838 GBP2023-03-31
Current Assets
371,504 GBP2024-03-31
368,982 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
985 GBP2023-03-31
945 GBP2022-03-31
Retained earnings (accumulated losses)
-4,034,033 GBP2024-03-31
-2,750,478 GBP2023-03-31
-1,470,040 GBP2022-03-31
Equity
-4,033,033 GBP2024-03-31
-2,749,493 GBP2023-03-31
-1,469,095 GBP2022-03-31
Creditors
Current
4,539,654 GBP2024-03-31
3,253,592 GBP2023-03-31
Non-current
12,654,034 GBP2024-03-31
12,654,034 GBP2023-03-31
Total liabilities
13,160,655 GBP2024-03-31
13,158,133 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
15 GBP2023-04-01 ~ 2024-03-31
40 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
15 GBP2023-04-01 ~ 2024-03-31
40 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,283,555 GBP2023-04-01 ~ 2024-03-31
-1,280,438 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,283,555 GBP2023-04-01 ~ 2024-03-31
-1,280,438 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
632023-04-01 ~ 2024-03-31
722022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
12,789,151 GBP2023-03-31
Investments in Group Undertakings
12,789,151 GBP2024-03-31
12,789,151 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
364,544 GBP2024-03-31
364,544 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
610 GBP2024-03-31
600 GBP2023-03-31
Prepayments
Current
2,581 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
367,735 GBP2024-03-31
365,144 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
437 shares2024-03-31
Class 2 ordinary share
232 shares2024-03-31
Class 3 ordinary share
231 shares2024-03-31
Class 4 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,283,555 GBP2023-04-01 ~ 2024-03-31
Other Remaining Borrowings
Current
4,284,974 GBP2024-03-31
3,021,187 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,860 GBP2024-03-31
600 GBP2023-03-31
Amounts owed to group undertakings
Current
241,820 GBP2024-03-31
226,805 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
12,654,034 GBP2024-03-31
12,654,034 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
4,284,974 GBP2024-03-31
3,021,187 GBP2023-03-31
Related profiles found in government register
  • DARTS CORNER HOLDINGS LTD
    Info
    TUNGSTEN TOPCO LIMITED - 2021-03-05
    AGHOCO 1950 LIMITED - 2020-10-23
    Registered number 12868130
    Harewood House, Union Road, Bolton BL2 2HE
    Private Limited Company incorporated on 2020-09-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • DARTS CORNER HOLDINGS LTD
    S
    Registered number 12868130
    Harewood House, Union Road, Bolton, England, BL2 2HE
    Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DISTANT LIMITED - 2007-05-04
    Harewood House, Union Road, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,212,377 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Harewood House, Union Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,676 GBP2024-03-31
    Person with significant control
    2021-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.