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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 3
  • 1
    Vincent, Ivan
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Philip Mark
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Chadwick, Philip Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Verkmastaregatan, Enkoping, Sweden
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dalton, David Adrian
    Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2022-09-01
    OF - Director → CIF 0
    Mr David Adrian Dalton
    Born in February 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dalton, Jillian
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Stewart, Michael David
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Dalton, Deborah Jane
    Architect born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Dalton, Adrian John
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Linder, Martin Roland
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    icon of addressBox, 730, Skelleftea, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address3rd Floor, Ashley Road, Altrincham, England
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-09-01 ~ 2022-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONDALE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,701,442 GBP2024-01-01 ~ 2024-12-31
5,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,701,442 GBP2024-01-01 ~ 2024-12-31
5,000,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,701,442 GBP2024-01-01 ~ 2024-12-31
5,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,701,442 GBP2024-01-01 ~ 2024-12-31
5,000,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,074,000 GBP2024-12-31
32,074,000 GBP2023-12-31
Equity
Called up share capital
32,074,000 GBP2024-12-31
32,074,000 GBP2023-12-31
32,074,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,701,442 GBP2024-01-01 ~ 2024-12-31
5,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Equity
32,074,000 GBP2024-12-31
32,074,000 GBP2023-12-31
Dividends Paid
-1,701,442 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,074,000 shares2024-12-31
32,074,000 shares2023-12-31
Related profiles found in government register
  • CONDALE HOLDINGS LIMITED
    Info
    Registered number 14313909
    icon of addressC/o Condale Plastics Limited Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead RH19 1TU
    PRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • CONDALE HOLDINGS LIMITED
    S
    Registered number 04313909
    icon of addressC/o Condale Plastics Limited, Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, England, RH19 1TU
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONDALE-BEST LIMITED - 1979-12-31
    icon of addressIndependent Business Park Imberhorne Lane, Felbridge, East Grinstead, Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,038,537 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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