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 3
  • 1
    Allfrey, Simon Mortimer
    Manager born in December 1968
    Individual (9 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Kozubek, Izabela
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Allfrey, Amanda
    Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Simon Mortimer Allfrey
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2022-06-13 ~ 2025-02-25
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Cameron, Alan David
    Manager born in June 1955
    Individual (7 offsprings)
    Officer
    2022-06-13 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Wilmoth, James Jason Gardiner
    Director born in February 1970
    Individual
    Officer
    2023-12-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 4
    Mrs Amanda Allfrey
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2025-01-21 ~ 2025-02-25
    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

DAUBERTON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
78,841 GBP2023-12-31
0 GBP2022-07-31
Fixed Assets - Investments
4,783,505 GBP2023-12-31
0 GBP2022-07-31
Fixed Assets
4,862,346 GBP2023-12-31
0 GBP2022-07-31
Debtors
5,532,493 GBP2023-12-31
0 GBP2022-07-31
Cash at bank and in hand
1,593,251 GBP2023-12-31
1 GBP2022-07-31
Current Assets
7,125,744 GBP2023-12-31
1 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,850,001 GBP2023-12-31
0 GBP2022-07-31
Net Current Assets/Liabilities
4,275,743 GBP2023-12-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
9,138,089 GBP2023-12-31
1 GBP2022-07-31
Equity
Called up share capital
4,700,000 GBP2023-12-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
4,438,089 GBP2023-12-31
0 GBP2022-07-31
Equity
9,138,089 GBP2023-12-31
1 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-12-31
02022-06-13 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
86,008 GBP2023-12-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,167 GBP2023-12-31
0 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,167 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Other
78,841 GBP2023-12-31
0 GBP2022-07-31
Investments in group undertakings and participating interests
4,723,505 GBP2023-12-31
0 GBP2022-07-31
Amounts invested in assets
Non-current
4,783,505 GBP2023-12-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
72,941 GBP2023-12-31
0 GBP2022-07-31
Other Debtors
Amounts falling due within one year
5,459,552 GBP2023-12-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
5,532,493 GBP2023-12-31
0 GBP2022-07-31
Corporation Tax Payable
Current
1,267,363 GBP2023-12-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
72,294 GBP2023-12-31
0 GBP2022-07-31
Other Creditors
Current
1,510,344 GBP2023-12-31
0 GBP2022-07-31
Creditors
Current
2,850,001 GBP2023-12-31
0 GBP2022-07-31

Related profiles found in government register
  • DAUBERTON LIMITED
    Info
    Registered number 14169257
    Benover Road, Benover Road, Yalding, Kent ME18 6ET
    Private Limited Company incorporated on 2022-06-13 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • DAUBERTON LIMITED
    S
    Registered number 14169257
    Rosebank, Hillside Road, Tatsfield, Westerham, Kent, United Kingdom, TN16 2NH
    CIF 1
  • DAUBERTON LIMITED
    S
    Registered number 14169257
    Rosebank, Hillside Road, Tatsfield, Westerham, Kent, United Kingdom, TN16 2NH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • DAUBERTON LIMITED
    S
    Registered number 14169257
    Rosebank, Hillside Road, Tatsfield, Westerham, United Kingdom, TN16 2NH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    6a Penzance Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-24 ~ 2025-01-21
    CIF 1 - Director → ME
    Person with significant control
    2022-06-24 ~ 2025-01-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Benover Road, Yalding, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-20 ~ 2025-04-16
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.