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LIVE · CORPUS
Dossier

CHECKEL-DALTON LTD.

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
3
Same address
4
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1994-07-27
Legal form
ltd
Activity
68320, 71111, 71122
Registered office
Westcroft Farm, Halwill, Beaworthy, Devon, EX21 5UL

CHECKEL-DALTON LTD. is a ltd registered in GB, incorporated 1994-07-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-07-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02953145
Status
active
Type
ltd
Incorporated
1994-07-27
Registered office
Westcroft Farm, Halwill, Beaworthy, Devon, EX21 5UL
SIC
68320, 71111, 71122
Officers · 2 active
  • DALTON, Barbara Margaret
    secretary · British · appt 1994-08-13
  • DALTON, Barbara Margaret
    director · British · appt 2007-05-21
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-07-27
  • DALTON, Peter Thomas(resigned)
    director · British · appt 1994-08-13
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1994-07-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£10,619
Shareholder funds£10,619
Fixed assets£108,848
Current assets£2,664
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EASIOTROT HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHECKEL-DALTON LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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