Key facts
activeDFB 2023 LIMITED
uk_ch
07871371
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-12-05
uk_ch
VELOCITY POINT, WREAKES LANE, DRONFIELD, S18 1PN
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
DFB 2023 LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalADD 5019 LTDALTON ESTATES LIMITEDBLUE CASTLE INVESTMENTS LTDBLUE CASTLE PROPERTY LTDCABNET LTDCIRCLE EIGHT LIMITEDDESIGN ABILITY PARTNERSHIP LIMITEDDREAMSTONE DEVELOPMENTS LIMITEDDYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITEDFUTURE EFFECTS LIMITEDGOLD ENGEL LIMITEDGRACE RECRUITMENT PARTNERS LIMITEDHYSOL LTDIGL 2013 LIMITEDINTELLIGENT FACILITY GROUP LIMITEDINTELLIGENT FACILITY SOLUTIONS LIMITEDIT'S JUST (HOUSEHOLD ESSENTIALS) C.I.C.J.P.R. HOMES LIMITEDKPM DESIGN LIMITEDNATURAL STEPS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ms Melanie Ann Copestake | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100