DIALES PLC

Active - Accounts Filed

General Information

NAME
DIALES PLC

COMPANY NUMBER
03475146

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
02/12/1997 (27years old)

WEBSITE
www.driver-group.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
03/10/2005 28/06/2024
DRIVER GROUP PLC
View all previous names

REGISTERED ADDRESS

SUITE 706-708 FLOOR 7, 125 OLD BROAD STREET
LONDON
EC2N 1AR

Telephone: 01706223999
TPS: No

TRADING ADDRESSES

110 Cannon Street
London
EC4N 6EU

Telephone: 73770005

Suite 706-708 Floor 7
125 Old Broad Street
London
EC2N 1AR
EC2N 1AR

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

18.29%

NET WORTH

£12.3M

2.28%

TOTAL LIABILITIES

£8.6M

39.67%

NET ASSETS

£16M

2.27%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

157

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
DRIVER GROUP PLC	Active - Accounts Filed	View Report
DRIVER CONSULT LIMITED	Active - Accounts Filed	View Report
DIALES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/03/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Steven John Norris (915956288) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

18.29%

NET WORTH

£12.3M

2.28%

TOTAL LIABILITIES

£8.6M

39.67%

NET ASSETS

£16M

2.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

157

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RULEGALE NOMINEES LIMITED A/C JAMSCLT	Owned: 6.64 %	Shares: 3,579,021	Price per share: £0.00	Total Value: £14,316.08
HSBC GLOBAL CUSTODY NOMINEES (UK) LIMITED A/C 953542	Owned: 13.19 %	Shares: 7,103,846	Price per share: £0.00	Total Value: £28,415.38
BANK OF NEW YORK (NOMINEES) LIMITED A/C RUEGF	Owned: 6.03 %	Shares: 3,250,000	Price per share: £0.00	Total Value: £13,000.00
BNY (OCS) NOMINEES LIMITED A/C UKREITS	Owned: 5.11 %	Shares: 2,750,000	Price per share: £0.00	Total Value: £11,000.00
SCM NOMINEES LIMITED A/C CUSTODY	Owned: 4.86 %	Shares: 2,616,121	Price per share: £0.00	Total Value: £10,464.48
MORSTAN NOMINEES LIMITED A/C SEG	Owned: 4.65 %	Shares: 2,504,000	Price per share: £0.00	Total Value: £10,016.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 4.08 %	Shares: 2,195,028	Price per share: £0.00	Total Value: £8,780.11
BANK OF NEW YORK (NOMINEES) LIMITED A/C SFTIF	Owned: 4.07 %	Shares: 2,193,000	Price per share: £0.00	Total Value: £8,772.00
BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 3.40 %	Shares: 1,833,770	Price per share: £0.00	Total Value: £7,335.08
LION NOMINEES LIMITED A/C RB	Owned: 3.21 %	Shares: 1,729,313	Price per share: £0.00	Total Value: £6,917.25
CHASE NOMINEES LIMITED A/C ELUCIT	Owned: 2.23 %	Shares: 1,201,500	Price per share: £0.00	Total Value: £4,806.00
DAVID PATRICK LAW	Owned: 2.20 %	Shares: 1,184,600	Price per share: £0.00	Total Value: £4,738.40
ROCK (NOMINEES) LIMITED A/C CSHGROSS	Owned: 2.01 %	Shares: 1,082,769	Price per share: £0.00	Total Value: £4,331.08
RULEGALE NOMINEES LIMITED A/C SIPP	Owned: 1.92 %	Shares: 1,034,356	Price per share: £0.00	Total Value: £4,137.42
CHASE NOMINEES LIMITED	Owned: 9.50 %	Shares: 5,115,805	Price per share: £0.00	Total Value: £20,463.22
PAUL BATTRICK	Owned: 1.77 %	Shares: 951,700	Price per share: £0.00	Total Value: £3,806.80
GARY PATRICK KITT	Owned: 1.58 %	Shares: 853,700	Price per share: £0.00	Total Value: £3,414.80
BANK OF NEW YORK (NOMINEES) LIMITED A/C UKREITS	Owned: 0.97 %	Shares: 525,000	Price per share: £0.00	Total Value: £2,100.00
ROCK (NOMINEES) LIMITED A/C ISA	Owned: 0.78 %	Shares: 420,656	Price per share: £0.00	Total Value: £1,682.62
HSDL NOMINEES LIMITED	Owned: 0.39 %	Shares: 207,521	Price per share: £0.00	Total Value: £830.08
JIM NOMINEES LIMITED A/C JARVIS	Owned: 0.38 %	Shares: 204,398	Price per share: £0.00	Total Value: £817.59
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.36 %	Shares: 196,149	Price per share: £0.00	Total Value: £784.60
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C 15942	Owned: 0.36 %	Shares: 193,439	Price per share: £0.00	Total Value: £773.76
STEVEN JOHN NORRIS	Owned: 0.35 %	Shares: 187,562	Price per share: £0.00	Total Value: £750.25
VIDACOS NOMINEES LIMITED A/C DIVWAIVE	Owned: 0.29 %	Shares: 158,677	Price per share: £0.00	Total Value: £634.71
PLATFORM SECURITIES NOMINEES LIMITED A/C KKISA	Owned: 0.29 %	Shares: 154,726	Price per share: £0.00	Total Value: £618.90
BEAUFORT NOMINEES LIMITED A/C SSLNOMS	Owned: 0.26 %	Shares: 138,547	Price per share: £0.00	Total Value: £554.19
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLT	Owned: 0.26 %	Shares: 138,000	Price per share: £0.00	Total Value: £552.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 941346	Owned: 0.25 %	Shares: 134,556	Price per share: £0.00	Total Value: £538.22
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 731504	Owned: 0.23 %	Shares: 122,261	Price per share: £0.00	Total Value: £489.04
PHILIP JOHN ALLINGTON	Owned: 0.22 %	Shares: 119,000	Price per share: £0.00	Total Value: £476.00
JEAN PETER HO	Owned: 0.22 %	Shares: 119,000	Price per share: £0.00	Total Value: £476.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C GSIPP	Owned: 0.21 %	Shares: 115,471	Price per share: £0.00	Total Value: £461.88
RULEGALE NOMINEES LIMITED A/C ISA001	Owned: 0.21 %	Shares: 113,423	Price per share: £0.00	Total Value: £453.69
BREWIN NOMINEES LIMITED A/C NOM	Owned: 0.20 %	Shares: 110,181	Price per share: £0.00	Total Value: £440.72
NOMURA NOMINEES LIMITED A/C DES PRIN	Owned: 0.20 %	Shares: 109,038	Price per share: £0.00	Total Value: £436.15
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTISAS	Owned: 0.20 %	Shares: 107,906	Price per share: £0.00	Total Value: £431.62
WB NOMINEES LIMITED	Owned: 0.19 %	Shares: 105,000	Price per share: £0.00	Total Value: £420.00
DAVID PINNOCK	Owned: 0.19 %	Shares: 103,846	Price per share: £0.00	Total Value: £415.38
SINGER NOMINEES LIMITED A/C TRADING	Owned: 0.19 %	Shares: 103,419	Price per share: £0.00	Total Value: £413.68
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 0.15 %	Shares: 83,239	Price per share: £0.00	Total Value: £332.96
WEALTH NOMINEES LIMITED A/C WRAP	Owned: 0.14 %	Shares: 73,765	Price per share: £0.00	Total Value: £295.06
WEALTH NOMINEES LIMITES A/C NOMINEE	Owned: 0.13 %	Shares: 71,832	Price per share: £0.00	Total Value: £287.33
PLATFORM SECURITIES NOMINEES LIMITED A/C HEDNOM	Owned: 0.13 %	Shares: 71,660	Price per share: £0.00	Total Value: £286.64
PAUL ANTHONY BELL	Owned: 0.12 %	Shares: 65,000	Price per share: £0.00	Total Value: £260.00
RATHBONE NOMINEES LIMITED	Owned: 0.10 %	Shares: 54,945	Price per share: £0.00	Total Value: £219.78
JAMES CAPEL (NOMINEES) LIMITED A/C PC	Owned: 0.10 %	Shares: 54,402	Price per share: £0.00	Total Value: £217.61
ROCK (NOMINEES) LIMITED A/C STKGROSS	Owned: 0.09 %	Shares: 50,000	Price per share: £0.00	Total Value: £200.00
STEPHEN DARLINGTON	Owned: 0.06 %	Shares: 33,750	Price per share: £0.00	Total Value: £135.00
WILLIAM JOHN OWENS	Owned: 0.06 %	Shares: 30,375	Price per share: £0.00	Total Value: £121.50
HSDL NOMINEES LIMITED A/C IWEB	Owned: 0.06 %	Shares: 30,304	Price per share: £0.00	Total Value: £121.22
JASON STEPHENS	Owned: 0.05 %	Shares: 29,000	Price per share: £0.00	Total Value: £116.00
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.05 %	Shares: 28,466	Price per share: £0.00	Total Value: £113.86
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 7.09 %	Shares: 3,821,316	Price per share: £0.00	Total Value: £15,285.26
SECURITIES SERVICES NOMINEES LIMITED A/C 1701324	Owned: 6.68 %	Shares: 3,600,000	Price per share: £0.00	Total Value: £14,400.00
PAULINE ELIZABETH HOUGH	Owned: 0.05 %	Shares: 27,261	Price per share: £0.00	Total Value: £109.04
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 798519	Owned: 0.05 %	Shares: 26,667	Price per share: £0.00	Total Value: £106.67
PRINCIPAL NOMINEES LIMITED A/C PIM	Owned: 0.05 %	Shares: 26,480	Price per share: £0.00	Total Value: £105.92
BARBARA ANN DARLINGTON	Owned: 0.05 %	Shares: 25,961	Price per share: £0.00	Total Value: £103.84
FERLIM NOMINEES LIMITED A/C SIPP	Owned: 0.05 %	Shares: 25,000	Price per share: £0.00	Total Value: £100.00
ALLIANCE TRUST SAVINGS NOMINEES LIMITED	Owned: 0.05 %	Shares: 24,925	Price per share: £0.00	Total Value: £99.70
PAUL ANTHONY SMITH	Owned: 0.04 %	Shares: 20,529	Price per share: £0.00	Total Value: £82.12
PETER JOHN ANTHONY	Owned: 0.04 %	Shares: 20,000	Price per share: £0.00	Total Value: £80.00
PERSHING NOMINEES LIMITED A/C PICLT	Owned: 0.04 %	Shares: 19,874	Price per share: £0.00	Total Value: £79.50
INVESTOR NOMINEES LIMITED A/C WRAP	Owned: 0.03 %	Shares: 17,514	Price per share: £0.00	Total Value: £70.06
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.03 %	Shares: 16,203	Price per share: £0.00	Total Value: £64.81
JOHN RONALD URQUHART	Owned: 0.03 %	Shares: 16,000	Price per share: £0.00	Total Value: £64.00
JM FINN NOMINEES LIMITED	Owned: 0.03 %	Shares: 15,835	Price per share: £0.00	Total Value: £63.34
MARK HUTCHINSON	Owned: 0.03 %	Shares: 15,576	Price per share: £0.00	Total Value: £62.30
SHARE NOMINEES LTD	Owned: 0.03 %	Shares: 14,566	Price per share: £0.00	Total Value: £58.26
DIANE BATES	Owned: 0.03 %	Shares: 13,499	Price per share: £0.00	Total Value: £54.00
ELIZABETH JANE MITCHELL	Owned: 0.02 %	Shares: 12,500	Price per share: £0.00	Total Value: £50.00
BARRY JOHN CONWAY	Owned: 0.02 %	Shares: 12,260	Price per share: £0.00	Total Value: £49.04
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C JISA	Owned: 0.02 %	Shares: 12,179	Price per share: £0.00	Total Value: £48.72
BARNARD NOMINEES LTD A/C ZZPEPBAR	Owned: 0.02 %	Shares: 10,384	Price per share: £0.00	Total Value: £41.54
BARNARD NOMINEES LTD A/C 02162	Owned: 0.02 %	Shares: 10,384	Price per share: £0.00	Total Value: £41.54
BARNARD NOMINEES LTD A/C VCT1	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £40.00
IAN WILSON ORRELL	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £40.00
DAVYCREST NOMINEES A/C 0155568	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £40.00
REDMAYNE (NOMINEES) LIMITED A/C ILD2047R	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £40.00
DURLEY LEWIS HUNTER	Owned: 0.02 %	Shares: 8,379	Price per share: £0.00	Total Value: £33.52
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.02 %	Shares: 8,154	Price per share: £0.00	Total Value: £32.62
DOUGLAS EDWARD JOHN ASHPOLE	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £32.00
ELEANOR RENWICK	Owned: 0.01 %	Shares: 7,960	Price per share: £0.00	Total Value: £31.84
CRAINECORP LIMITED	Owned: 0.01 %	Shares: 7,919	Price per share: £0.00	Total Value: £31.68
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £30.00
HSDL NOMINEES LIMITED A/C SBUILD	Owned: 0.01 %	Shares: 7,454	Price per share: £0.00	Total Value: £29.82
MICHAEL IAN DAVIS	Owned: 0.01 %	Shares: 7,000	Price per share: £0.00	Total Value: £28.00
DAVID RUSSELL CLEMENTS	Owned: 0.01 %	Shares: 7,000	Price per share: £0.00	Total Value: £28.00
IDEALING NOMINEES LIMITED A/C IDLNOM	Owned: 0.01 %	Shares: 7,000	Price per share: £0.00	Total Value: £28.00
ROLAND IVOR HARRIES	Owned: 0.01 %	Shares: 6,937	Price per share: £0.00	Total Value: £27.75
WINTERFLOOD SECURITIES LIMITED A/C DES WINSCREP	Owned: 0.01 %	Shares: 6,772	Price per share: £0.00	Total Value: £27.09
ST ANNS SQUARE NOMINEES LIMITED A/C ISA	Owned: 0.01 %	Shares: 5,939	Price per share: £0.00	Total Value: £23.76
NICHOLAS JONES	Owned: 0.05 %	Shares: 28,000	Price per share: £0.00	Total Value: £112.00
CATHERINE BALSTON PEARSE	Owned: 0.01 %	Shares: 5,698	Price per share: £0.00	Total Value: £22.79
SIMON KEITH JONES	Owned: 0.01 %	Shares: 5,500	Price per share: £0.00	Total Value: £22.00
ERICA MARY JONES	Owned: 0.01 %	Shares: 5,500	Price per share: £0.00	Total Value: £22.00
JONATHAN PETER JONES	Owned: 0.01 %	Shares: 5,500	Price per share: £0.00	Total Value: £22.00
ALLIANCE TRUST SAVINGS NOMINEES LTD A/C GRO	Owned: 0.01 %	Shares: 5,192	Price per share: £0.00	Total Value: £20.77
BARNARD NOMINEES LTD A/C CHA12	Owned: 0.01 %	Shares: 5,192	Price per share: £0.00	Total Value: £20.77
JOHN RAYMOND HALFPENNY & MRS JANET ELIZABETH HALFPENNY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £4.00
WILLIAM EDGAR CROSS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £4.00
THORA EDLA ROUSE	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £4.00
PAULINE ANN CROSS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £4.00
IAN WILLIAM HALFPENNEY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £4.00
DAVID SMALLEY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £4.00
REDMAYNE (NOMINEES) LIMITED A/C P94330Z	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £4.00
HSDL NOMINEES LIMITED A/C MAXI	Owned: 0.00 %	Shares: 942	Price per share: £0.00	Total Value: £3.77
FOREST NOMINEES LIMITED A/C GC1	Owned: 0.00 %	Shares: 838	Price per share: £0.00	Total Value: £3.35
INVESTOR NOMINEES LIMITED A/C NOMINEE	Owned: 0.00 %	Shares: 744	Price per share: £0.00	Total Value: £2.98
BRYONY ANN WARNER	Owned: 0.00 %	Shares: 600	Price per share: £0.00	Total Value: £2.40
GERALD PHILIP WOODS	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £2.00
PUMA NOMINEES LIMITED A/C 2233300	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £2.00
ARBAN PAUL WEBZELL	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £2.00
SIMON MARK LONSDALE	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £1.60
HSDL NOMINEES LIMITED A/C MINI	Owned: 0.00 %	Shares: 377	Price per share: £0.00	Total Value: £1.51
JOHN LEONARD HOLT	Owned: 0.00 %	Shares: 216	Price per share: £0.00	Total Value: £0.86
PAT PROSSER	Owned: 0.00 %	Shares: 211	Price per share: £0.00	Total Value: £0.84
ISS EUROPE LIMITED	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.02
FITEL NOMINEES LIMITED A/C DMOD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
NICHOLAS JOHN OSMASTON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £20.00
VINCENT GERARD BYCHOWSKI	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £20.00
CATHARINE ANNE DRIVER	Owned: 0.01 %	Shares: 4,417	Price per share: £0.00	Total Value: £17.67
PERSHING NOMINEES LIMITED A/C BICLT	Owned: 0.01 %	Shares: 4,250	Price per share: £0.00	Total Value: £17.00
LINDA CAROL POWLEY	Owned: 0.01 %	Shares: 4,190	Price per share: £0.00	Total Value: £16.76
DAVID WILLIAMS	Owned: 0.01 %	Shares: 4,153	Price per share: £0.00	Total Value: £16.61
LYNDA PATRICIA GRAY	Owned: 0.01 %	Shares: 4,100	Price per share: £0.00	Total Value: £16.40
REDMAYNE (NOMINEES) LIMITED A/C ILY2003N	Owned: 0.01 %	Shares: 4,000	Price per share: £0.00	Total Value: £16.00
JOHN EDWARD CHARLES LLEWELLYN	Owned: 0.01 %	Shares: 4,000	Price per share: £0.00	Total Value: £16.00
ADRIAN JOY MINERS	Owned: 0.01 %	Shares: 4,000	Price per share: £0.00	Total Value: £16.00
ROBERT ECHLIN HUGH GRAYBURN	Owned: 0.01 %	Shares: 3,738	Price per share: £0.00	Total Value: £14.95
ANTHONY CHRISTOPHER TAUSSIG A/C AIM	Owned: 0.01 %	Shares: 3,700	Price per share: £0.00	Total Value: £14.80
JIM NOMINEES LIMITED A/C ISA	Owned: 0.01 %	Shares: 3,227	Price per share: £0.00	Total Value: £12.91
WILLIAM JOHN GREIG	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £12.00
JOHN ROWLAND	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £12.00
CRAIG ANTONY PALMER	Owned: 0.01 %	Shares: 2,749	Price per share: £0.00	Total Value: £11.00
HARGREAVE HALE NOMINEES LIMITED A/C LON	Owned: 0.01 %	Shares: 2,740	Price per share: £0.00	Total Value: £10.96
GEOFFREY THOMAS HULME	Owned: 0.00 %	Shares: 2,596	Price per share: £0.00	Total Value: £10.38
BARNARD NOMINEES LTD A/C TONKOS	Owned: 0.00 %	Shares: 2,596	Price per share: £0.00	Total Value: £10.38
BARNARD NOMINEES LTD A/C 02156	Owned: 0.00 %	Shares: 2,596	Price per share: £0.00	Total Value: £10.38
DAVYCREST NOMINEES A/C 0162440	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £10.00
IDEALING NOMINEES LIMITED A/C IDLISA	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £10.00
HSDL NOMINEES LIMITED A/C IWMAXI	Owned: 0.00 %	Shares: 2,353	Price per share: £0.00	Total Value: £9.41
BARNARD NOMINEES LTD A/C HOUO7	Owned: 0.00 %	Shares: 2,284	Price per share: £0.00	Total Value: £9.14
BARNARD NOMINEES LTD A/C PRADSGM	Owned: 0.00 %	Shares: 2,284	Price per share: £0.00	Total Value: £9.14
BARNARD NOMINEES LTD A/C IRIT01	Owned: 0.00 %	Shares: 2,284	Price per share: £0.00	Total Value: £9.14
BARNARD NOMINEES LTD A/C STO10	Owned: 0.00 %	Shares: 2,076	Price per share: £0.00	Total Value: £8.30
BARNARD NOMINEES LTD A/C WOO05	Owned: 0.00 %	Shares: 2,076	Price per share: £0.00	Total Value: £8.30
PERSHING NOMINEES LIMITED A/C IMCLT	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £8.00
ROCK (NOMINEES) LIMITED A/C FASGROSS	Owned: 0.00 %	Shares: 1,900	Price per share: £0.00	Total Value: £7.60
TITUS GRAYBURN	Owned: 0.00 %	Shares: 1,557	Price per share: £0.00	Total Value: £6.23
ROBERT ECHLIN HUGH GRAYBURN A/C OWLG	Owned: 0.00 %	Shares: 1,557	Price per share: £0.00	Total Value: £6.23
ROBERT ECHLIN HUGH GRAYBURN A/C JEG	Owned: 0.00 %	Shares: 1,557	Price per share: £0.00	Total Value: £6.23
DAVID HENRY SUTCLIFFE	Owned: 0.00 %	Shares: 1,557	Price per share: £0.00	Total Value: £6.23
EMILY KING	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £6.00
REDMAYNE (NOMINEES) LIMITED A/C ILB2069N	Owned: 0.00 %	Shares: 1,400	Price per share: £0.00	Total Value: £5.60
VIDACOS NOMINEES LIMITED A/C IGUKCLT	Owned: 0.00 %	Shares: 1,046	Price per share: £0.00	Total Value: £4.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Mark Collini 17/05/2017 - Present (7 years and 6 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Mark Wheeler 17/05/2017 - Present (7 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 11	View Report
Elizabeth Jill Filkin 01/10/2019 - Present (5 years and 2 months) Born in Nov 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 16	View Report
John Prentice Mullen 01/06/2020 - Present (4 years and 6 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Charlotte Louise Parsons 27/07/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DRIVER GROUP PLC	Active - Accounts Filed	View Report
DRIVER CONSULT LIMITED	Active - Accounts Filed	View Report
DIALES LIMITED	Non-Trading	View Report
DRIVER PROJECT SERVICES LIMITED	Active - Accounts Filed	View Report
TRETT HOLDINGS LIMITED	Non-Trading	View Report
TRETT LIMITED	Active - Accounts Filed	View Report
TRETT CONTRACT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/03/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Steven John Norris (915956288) has left the board
Date: 31/03/2023	Event: New Board Member Shuan Michael Smith (907493619) Appointed
Date: 30/03/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: Tom Hugh Ferns (910812007) has left the board
Date: 25/10/2022	Event: New Company Secretary Charlotte Parsons (930142450) Appointed
Date: 03/08/2022	Event: David John Kilgour (919538609) has left the board
Date: 29/07/2022	Event: New Board Member Charlotte Louise Parsons (924098848) Appointed
Date: 12/03/2022	Event: New Confirmation Statement filed
Date: 12/03/2022	Event: New Accounts filed
Date: 06/01/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 05/06/2020	Event: Gordon Wilkinson (920580218) has left the board
Date: 05/06/2020	Event: New Board Member John Prentice Mullen (903859810) Appointed
Date: 09/01/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: Elizabeth Jill Filkin (926328426) has left the board
Date: 22/10/2019	Event: New Board Member Elizabeth Jill Filkin (909425565) Appointed
Date: 14/10/2019	Event: New Board Member Elizabeth Jill Filkin (926328426) Appointed
Date: 07/03/2019	Event: John Bernard Gerard Horgan (900990556) has left the board
Date: 07/01/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Hugh Charles Laurence Cawley (904182096) has left the board
Date: 15/12/2017	Event: New Board Member David John Kilgour (919538609) Appointed
Date: 03/11/2017	Event: Colin Ernest Davies (907875947) has left the board
Date: 31/05/2017	Event: New Board Member Peter Mark Collini (914252695) Appointed
Date: 31/05/2017	Event: New Board Member Mark Wheeler (901587816) Appointed
Date: 10/04/2017	Event: New Accounts filed
Date: 06/03/2017	Event: New Board Member Hugh Charles Laurence Cawley (904182096) Appointed
Date: 06/03/2017	Event: New Board Member John Bernard Gerard Horgan (900990556) Appointed
Date: 06/03/2017	Event: Damien Patrick McDonald (913045820) has left the board
Date: 06/03/2017	Event: David John Webster (908572077) has left the board
Date: 28/01/2017	Event: New Annual Return filed
Date: 06/06/2016	Event: Robert Charles Laslett (917337855) has left the board
Date: 09/03/2016	Event: New Board Member Gordon Wilkinson (920580218) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 15/06/2015	Event: New Board Member Robert Charles Laslett (917337855) Appointed
Date: 15/06/2015	Event: Robert Charles Laslett (919825511) has left the board
Date: 08/06/2015	Event: New Board Member Robert Charles Laslett (919825511) Appointed
Date: 27/02/2015	Event: William Alan McClue (900212131) has left the board
Date: 24/01/2015	Event: New Accounts filed
Date: 24/01/2015	Event: New Annual Return filed

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DIALES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£12.3M

£8.6M

£16M

People Overview

6

20

157

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£12.3M

£8.6M

£16M

Accounts

People Overview

6

20

157

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™