{ "company_number": "03994908", "name": "Dalziel & Pow Design Consultants Limited", "url": "/company/03994908", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-05-16", "dissolved_on": null, "sic_codes": [ { "code": "90030", "description": "Artistic creation", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/90030" } ], "registered_address": { "id": 68467, "url": "/address/68467", "line1": "5-8 HARDWICK STREET", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "EC1R 4RG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908", "previous_names": [ { "name": "Galarose Trading Limited", "ceased_on": "2000-08-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "SMALL", "filings": [ { "url": "/company/03994908/accounts/2025-07-31", "pdf_url": "/company/03994908/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2024-08-01", "period_end": "2025-07-31", "entity_name": "Dalziel & Pow Design Consultants Limited", "dormant": false, "average_employees": "56.00", "tangible_fixed_assets": "129635.00", "debtors": "1698541.00", "cash_bank_in_hand": "650206.00", "current_assets": "2348747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "607522.00", "total_assets_less_current_liabilities": "737157.00", "net_assets_liabilities": "709491.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "7633863.00", "other_operating_income": null, "cost_sales": "2536706.00", "gross_profit_loss": "5097157.00", "administrative_expenses": "4210149.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "887008.00", "profit_before_tax": "888598.00", "tax_on_profit": "227722.00", "profit_loss_for_period": "660876.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/03994908/accounts/2024-07-31", "pdf_url": "/company/03994908/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2023-08-01", "period_end": "2024-07-31", "entity_name": "Dalziel & Pow Design Consultants Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": "132994.00", "debtors": "2097930.00", "cash_bank_in_hand": "362052.00", "current_assets": "2459982.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "702850.00", "total_assets_less_current_liabilities": "835844.00", "net_assets_liabilities": "808652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "6978029.00", "other_operating_income": null, "cost_sales": "2020204.00", "gross_profit_loss": "4957825.00", "administrative_expenses": "3883769.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1074056.00", "profit_before_tax": "1086436.00", "tax_on_profit": "243261.00", "profit_loss_for_period": "843175.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/03994908/accounts/2023-07-31", "pdf_url": "/company/03994908/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2022-08-01", "period_end": "2023-07-31", "entity_name": "Dalziel & Pow Design Consultants Limited", "dormant": false, "average_employees": "53.00", "tangible_fixed_assets": "149589.00", "debtors": "1261893.00", "cash_bank_in_hand": "947172.00", "current_assets": "2209065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "460075.00", "total_assets_less_current_liabilities": "609664.00", "net_assets_liabilities": "579313.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "6649610.00", "other_operating_income": null, "cost_sales": "2009215.00", "gross_profit_loss": "4640395.00", "administrative_expenses": "3829832.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "810794.00", "profit_before_tax": "815744.00", "tax_on_profit": "164996.00", "profit_loss_for_period": "650748.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/03994908/accounts/2022-07-31", "pdf_url": "/company/03994908/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2021-08-01", "period_end": "2022-07-31", "entity_name": "Dalziel & Pow Design Consultants Limited", "dormant": false, "average_employees": "55.00", "tangible_fixed_assets": "164945.00", "debtors": "1695548.00", "cash_bank_in_hand": "770582.00", "current_assets": "2466130.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "653640.00", "total_assets_less_current_liabilities": "818585.00", "net_assets_liabilities": "679702.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "6855519.00", "other_operating_income": null, "cost_sales": "1890196.00", "gross_profit_loss": "4965323.00", "administrative_expenses": "3869182.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1102084.00", "profit_before_tax": "1098310.00", "tax_on_profit": "117635.00", "profit_loss_for_period": "980675.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03994908/accounts/2021-07-31", "pdf_url": "/company/03994908/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2020-08-01", "period_end": "2021-07-31", "entity_name": "Dalziel & Pow Design Consultants Limited", "dormant": false, "average_employees": "81.00", "tangible_fixed_assets": "101737.00", "debtors": "1480522.00", "cash_bank_in_hand": "1168042.00", "current_assets": "2648564.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "668292.00", "total_assets_less_current_liabilities": "770029.00", "net_assets_liabilities": "519027.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "4797968.00", "other_operating_income": null, "cost_sales": "1241411.00", "gross_profit_loss": "3556557.00", "administrative_expenses": "3462653.00", "raw_materials_consumables": null, "staff_costs": "3350094.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "388959.00", "profit_before_tax": "388680.00", "tax_on_profit": "118601.00", "profit_loss_for_period": "270079.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-07-31", "filing_date": "2021-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2020-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzI5OTgyNzc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-07-31", "filing_date": "2020-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2019-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzI1NjQ4NzgzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-07-31", "filing_date": "2019-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2018-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzIzMjcwOTc2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-07-31", "filing_date": "2018-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2017-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzE5NjA4NjY1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-07-31", "filing_date": "2017-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2016-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzE3MTM2Mzg4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-07-31", "filing_date": "2016-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzEzODI3ODQxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-07-31", "filing_date": "2015-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzExNDY2MjIzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2014-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzA5ODczNDM4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzA3MjM3NDYxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzA0OTk0NTkyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2010-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzAyODYxODk1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MzAxMjYxMjg5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MjAyNDYwMDIxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MjAwNjMzMTA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MTgwNDgwODkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MTM5MzY3MjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/ODY3MDk0MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MTMxOTQwODA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/MTE1NTYxNDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03994908/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history/OTExNzU0MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03994908/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "GRAVELING, Timothy John", "person_url": "/person/5399280", "role": "director", "appointed_on": "2017-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:35:06+00:00" }, { "name": "BENNETT, Richard John", "person_url": "/person/5399281", "role": "director", "appointed_on": "2017-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:35:06+00:00" }, { "name": "KING, Marcus", "person_url": "/person/5399308", "role": "director", "appointed_on": "2017-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:35:06+00:00" }, { "name": "WEST, Paul John", "person_url": "/person/5399311", "role": "director", "appointed_on": "2017-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:35:06+00:00" }, { "name": "FAIRHURST, Sarah Louise", "person_url": "/person/5399340", "role": "director", "appointed_on": "2017-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:35:06+00:00" }, { "name": "WARE, Keith Dennis", "person_url": "/person/5399309", "role": "director", "appointed_on": "2002-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:35:06+00:00" } ], "psc": [ { "name": "Dalziel & Pow Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10599773", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-06-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }