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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
Active 2
  • 1
    Winch, Donna
    Born in July 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Winch, Neill Aidan
    Born in January 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Neill Winch
    Born in January 1964
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DANIELI GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
9,016 GBP2024-04-30
1,290 GBP2023-04-30
Fixed Assets - Investments
5,014,988 GBP2024-04-30
8,833,983 GBP2023-04-30
Fixed Assets
5,024,004 GBP2024-04-30
8,835,273 GBP2023-04-30
Debtors
1,789,475 GBP2024-04-30
1,681,928 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
10 GBP2023-04-30
Current Assets
1,789,475 GBP2024-04-30
1,681,938 GBP2023-04-30
Equity
Called up share capital
7,770 GBP2024-04-30
43,950 GBP2023-04-30
0 GBP2022-07-31
Other miscellaneous reserve
769,230 GBP2024-04-30
4,351,050 GBP2023-04-30
Retained earnings (accumulated losses)
2,697,237 GBP2024-04-30
23,803 GBP2023-04-30
0 GBP2022-07-31
Equity
3,474,237 GBP2024-04-30
0 GBP2022-07-31
Profit/Loss
3,182,768 GBP2023-05-01 ~ 2024-04-30
918,803 GBP2022-08-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
43,950 GBP2022-08-01 ~ 2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
22022-08-01 ~ 2023-04-30
Wages/Salaries
638,054 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-08-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,295 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-08-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
718,829 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-08-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,612 GBP2024-04-30
0 GBP2023-04-30
Computers
4,643 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,545 GBP2024-04-30
1,290 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90 GBP2024-04-30
0 GBP2023-04-30
Computers
326 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
113 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
90 GBP2023-05-01 ~ 2024-04-30
Computers
326 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
529 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,522 GBP2024-04-30
0 GBP2023-04-30
Computers
4,317 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
5,014,988 GBP2024-04-30
8,833,983 GBP2023-04-30
Amounts invested in assets
5,014,988 GBP2024-04-30
8,833,983 GBP2023-04-30
Trade Debtors/Trade Receivables
10,575 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
67,775 GBP2024-04-30
10,023 GBP2023-04-30
Prepayments/Accrued Income
Current
33,768 GBP2024-04-30
0 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
200,000 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
-588 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
959,008 GBP2024-04-30
2,884,414 GBP2023-04-30
Creditors
Current
3,339,242 GBP2024-04-30
6,098,408 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
395,975 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • DANIELI GROUP LIMITED
    Info
    Registered number 14267100
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2022-08-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DANIELI GROUP LIMITED
    S
    Registered number 14267100
    icon of addressPatrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EG
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,851 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of addressPatrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,539 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MINHOCO 32 LIMITED - 2016-08-02
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,553 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressPatrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    287,125 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    52,331 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressPatrick House, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    PHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16
    MINHOCO 31 LIMITED - 2016-06-01
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    MINHOCO 37 LIMITED - 2017-06-22
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,776 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    MINHOCO 15 LIMITED - 2016-07-18
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,514 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    496,501 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ 2023-12-22
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    MINHOCO 33 LIMITED - 2016-08-02
    icon of addressPatrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    816 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ 2023-12-21
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.