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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 1
  • 1
    Donnelly, Andrew Gerald
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Donnelly, Andrew Gerald
    Individual (5 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Gerald Donnelly
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DONNELLY FAMILY HOLDINGS UK LTD

Company number: 13159175
Registered name
DONNELLY FAMILY HOLDINGS UK LTD - now 13121290
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
50 GBP2024-07-31
50 GBP2023-06-30
Fixed Assets
50 GBP2024-07-31
50 GBP2023-06-30
Debtors
1,171,956 GBP2024-07-31
956,000 GBP2023-06-30
Cash at bank and in hand
42,000 GBP2024-07-31
24,000 GBP2023-06-30
Current Assets
1,213,956 GBP2024-07-31
980,000 GBP2023-06-30
Net Current Assets/Liabilities
1,210,981 GBP2024-07-31
957,100 GBP2023-06-30
Total Assets Less Current Liabilities
1,211,031 GBP2024-07-31
957,150 GBP2023-06-30
Net Assets/Liabilities
1,211,031 GBP2024-07-31
957,150 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,210,931 GBP2024-07-31
957,050 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
50 GBP2024-07-31
50 GBP2023-06-30
Investments in Subsidiaries
50 GBP2024-07-31
50 GBP2023-06-30
Other Debtors
Current
1,171,956 GBP2024-07-31
956,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
900 GBP2023-06-30
Amounts owed to directors
Current
2,975 GBP2024-07-31
22,000 GBP2023-06-30

Related profiles found in government register
  • DONNELLY FAMILY HOLDINGS UK LTD
    Info
    Registered number 13159175
    C/o The Advisory Group Unit 2 Old Brewery House, South Burns, Chester Le Street DH3 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • DONNELLY FAMILY HOLDINGS UK LIMITED
    S
    Registered number 13159175
    C/o The Advisory Group Unit 2, South Burns, Chester Le Street, England, DH3 3EZ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLENDSPEAK LIMITED
    05430105
    Unit A23 Stonehills, Pelaw, Gateshead, Tyne & Wear
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,499,900 GBP2024-07-31
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.