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 4
  • 1
    Naftalin, Bryan Robert
    Solicitor born in September 1971
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ now
    OF - director → CIF 0
    Naftalin, Bryan Robert
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ now
    OF - secretary → CIF 0
    Mr Bryan Robert Naftalin
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Sorrell, Gail
    Hr Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - director → CIF 0
  • 3
    Mrs Laura Arbel
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    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
  • 4
    Naftalin, Elliot
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ now
    OF - director → CIF 0
    Mr Elliot Naftalin
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
parent relation
Company in focus

DANOBE SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
126,591 GBP2024-04-30
98,110 GBP2023-04-30
Fixed Assets - Investments
58,766 GBP2024-04-30
58,766 GBP2023-04-30
Investment Property
40,725,000 GBP2024-04-30
39,625,000 GBP2023-04-30
Fixed Assets
40,910,357 GBP2024-04-30
39,781,876 GBP2023-04-30
Debtors
4,052,980 GBP2024-04-30
3,922,256 GBP2023-04-30
Cash at bank and in hand
1,105,656 GBP2024-04-30
417,748 GBP2023-04-30
Current Assets
5,158,636 GBP2024-04-30
4,340,004 GBP2023-04-30
Creditors
Current
7,194,274 GBP2024-04-30
2,872,381 GBP2023-04-30
Net Current Assets/Liabilities
-2,035,638 GBP2024-04-30
1,467,623 GBP2023-04-30
Total Assets Less Current Liabilities
38,874,719 GBP2024-04-30
41,249,499 GBP2023-04-30
Creditors
Non-current
-7,477,774 GBP2024-04-30
-9,161,391 GBP2023-04-30
Net Assets/Liabilities
30,702,800 GBP2024-04-30
30,952,951 GBP2023-04-30
Equity
Called up share capital
30,300 GBP2024-04-30
30,300 GBP2023-04-30
Revaluation reserve
5,342,400 GBP2024-04-30
6,047,279 GBP2023-04-30
Retained earnings (accumulated losses)
25,330,100 GBP2024-04-30
24,875,372 GBP2023-04-30
Equity
30,702,800 GBP2024-04-30
30,952,951 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,590 GBP2024-04-30
172,243 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-62,445 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,999 GBP2024-04-30
74,133 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,556 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,690 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
126,591 GBP2024-04-30
98,110 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
58,766 GBP2023-04-30
Other Investments Other Than Loans
58,766 GBP2024-04-30
58,766 GBP2023-04-30
Investment Property - Fair Value Model
40,725,000 GBP2024-04-30
39,625,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,531 GBP2024-04-30
58,974 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
325,587 GBP2024-04-30
138,420 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
388,118 GBP2024-04-30
197,394 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
3,664,862 GBP2024-04-30
3,724,862 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
4,159,460 GBP2024-04-30
376,785 GBP2023-04-30
Trade Creditors/Trade Payables
Current
714,745 GBP2024-04-30
219,860 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,386 GBP2024-04-30
103,691 GBP2023-04-30
Other Creditors
Current
2,312,683 GBP2024-04-30
2,172,045 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
7,477,774 GBP2024-04-30
9,161,391 GBP2023-04-30
Bank Borrowings
Secured
11,637,234 GBP2024-04-30
9,538,176 GBP2023-04-30
Related profiles found in government register
  • DANOBE SECURITIES LIMITED
    Info
    Registered number SC042090
    Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire G41 1HJ
    Private Limited Company incorporated on 1965-04-22 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DANOBE SECURITIES LTD
    S
    Registered number missing
    89, Seaward Street, Glasgow, Scotland, G41 1HJ
    Limited Compnay
    CIF 1
  • DANOBE SECURITIES LTD
    S
    Registered number Sc042090
    69, Wigmore Street, London, England, W1U 1PZ
    Limited Company in Edinburgh Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Thornton Way, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,901 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    16 Thornton Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.