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DALESAUNA LIMITED
Company number 00940173 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
DALESAUNA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DALESAUNA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00940173
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 October 1968
- Registered office
- Harrogate, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
DALESAUNA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 March 2026) lists 1 shareholder: 1 company.
- DALESAUNA HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through DALESAUNA HOLDINGS LIMITED.
- At the top of the chart: STEVEN PAUL TAYLOR, DAVID JOHN FIRTH and ANDREA TAYLOR.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns DALESAUNA LIMITED
DALESAUNA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of DALESAUNA LIMITED · statement of 26 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DALESAUNA HOLDINGS LIMITED Company 13069709 | 100% | 171 | ORDINARY |
Layer 2
Shareholders of DALESAUNA HOLDINGS LIMITED · statement of 8 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEVEN PAUL TAYLOR | 36.07% | 5,000 | ORDINARY / REDEEMABLE PREFERENCE |
| DAVID JOHN FIRTH | 27.86% | 3,050 | ORDINARY / REDEEMABLE PREFERENCE |
| ANDREA TAYLOR | 25.3% | 1,850 | REDEEMABLE PREFERENCE |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls DALESAUNA LIMITED
DALESAUNA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dalesauna Holdings Limited | Shares: 75% or more | 2 March 2021 | Company · Limited Company · England And Wales · number 13069709 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Roger Hipps | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 2 March 2021 |
Officers · 3 current
Who runs DALESAUNA LIMITED
DALESAUNA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BALL, Martin Derek | Director | 1 June 2016 | British | United Kingdom |
| FIRTH, David John | Director | 1 January 2001 | British | England |
| TAYLOR, Steven Paul | Director | 1 July 2008 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GASCOYNE, John Rodney | Secretary | before 26 March 1991 | 30 September 2000 |
| HIPPS, Stephen Roger | Secretary | 30 September 2000 | 2 March 2021 |
| GASCOYNE, Anne Sophie | Director | before 26 March 1991 | 1 February 1994 |
| GASCOYNE, John Rodney | Director | before 26 March 1991 | 30 September 2000 |
| GLOVER, Adrian Phillip | Director | before 26 March 1991 | 1 October 1997 |
| GREENHALGH, Jeremy Edward | Director | 2 January 2013 | 3 March 2021 |
| HIPPS, Margaret Rose | Director | before 26 March 1991 | 5 April 2007 |
| HIPPS, Stephen Roger | Director | before 26 March 1991 | 2 March 2021 |
| KING, Glynn | Director | 1 February 1994 | 30 April 2017 |
| MCCARTHY, Gerard | Director | before 26 March 1991 | 8 July 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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