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
    Mr Robert Scott Macgregor
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2023-08-21 ~ 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
  • 2
    Payne, Christopher Donald
    Director born in January 1982
    Individual (18 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dr Frank Oliver Zindel
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2021-10-25 ~ 2023-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Christopher Donald Payne
    Born in January 1982
    Individual (18 offsprings)
    Person with significant control
    2021-10-25 ~ 2023-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Humphreys, Graeme Keith
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2024-02-09
    OF - Director → CIF 0
parent relation
Company in focus

DAYHOUSE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
23,161,788 GBP2023-12-31
13,000,875 GBP2022-12-31
Debtors
450,352 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
401,866 GBP2023-12-31
0 GBP2022-12-31
Current Assets
852,218 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,149,921 GBP2023-12-31
-207,637 GBP2022-12-31
Net Current Assets/Liabilities
-24,297,703 GBP2023-12-31
-197,637 GBP2022-12-31
Total Assets Less Current Liabilities
-1,135,915 GBP2023-12-31
12,803,238 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-13,060,180 GBP2022-12-31
Net Assets/Liabilities
-1,135,915 GBP2023-12-31
-256,942 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,145,915 GBP2023-12-31
-266,942 GBP2022-12-31
Equity
-1,135,915 GBP2023-12-31
-256,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,546,109 GBP2023-12-31
13,000,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
384,321 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
23,161,788 GBP2023-12-31
13,000,875 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Debtors
Current
440,352 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
450,352 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
274,502 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
24,851,115 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
207,637 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,304 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
25,149,921 GBP2023-12-31
207,637 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
13,020,180 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
13,060,180 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • DAYHOUSE HOLDINGS LIMITED
    Info
    Registered number 13702685
    Deep Campus, A48, Tidenham, Chepstow NP16 7LQ
    Private Limited Company incorporated on 2021-10-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.