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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Henton, William Richard
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Henton, James Edward
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Carole
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1992-11-11 ~ now
    OF - Director → CIF 0
    Carole Burnett
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Coffin, Martin Andrew
    Born in July 1942
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Henton, Clifford Frank
    Born in April 1910
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Henton, Richard John
    Born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ now
    OF - Director → CIF 0
    Richard John Henton
    Born in July 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Burnett, Neil David
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Carr, Amy Louise
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    John, Nicholas Hugh Hopcyn
    Born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 2024-07-01
    OF - Director → CIF 0
    John, Nicholas Hugh Hopcyn
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 2024-07-01
    OF - Secretary → CIF 0
  • 10
    DERI HOLDINGS LIMITED 00889081 15732486
    Tudor House, 16, Cathedral Road, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DERI INVESTMENTS LIMITED

Period: 2012-03-21 ~ now
Company number: 00469615
Registered names
DERI INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,414,789 GBP2025-06-30
10,222,500 GBP2024-06-30
Debtors
193,984 GBP2025-06-30
198,691 GBP2024-06-30
Cash at bank and in hand
828,379 GBP2025-06-30
866,626 GBP2024-06-30
Current Assets
1,022,363 GBP2025-06-30
1,065,317 GBP2024-06-30
Creditors
Current
476,608 GBP2025-06-30
506,153 GBP2024-06-30
Net Current Assets/Liabilities
545,755 GBP2025-06-30
559,164 GBP2024-06-30
Total Assets Less Current Liabilities
10,960,544 GBP2025-06-30
10,781,664 GBP2024-06-30
Creditors
Non-current
-359,267 GBP2025-06-30
-377,842 GBP2024-06-30
Net Assets/Liabilities
10,250,627 GBP2025-06-30
10,058,031 GBP2024-06-30
Equity
Called up share capital
3,838 GBP2025-06-30
3,838 GBP2024-06-30
Revaluation reserve
3,608,860 GBP2025-06-30
3,268,331 GBP2024-06-30
Retained earnings (accumulated losses)
6,637,929 GBP2025-06-30
6,785,862 GBP2024-06-30
Equity
10,250,627 GBP2025-06-30
10,058,031 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
10,414,789 GBP2025-06-30
10,222,500 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-385,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
64,644 GBP2025-06-30
Current, Amounts falling due within one year
107,822 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
103,395 GBP2025-06-30
Current, Amounts falling due within one year
61,215 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
168,039 GBP2025-06-30
Current, Amounts falling due within one year
169,037 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
25,945 GBP2025-06-30
29,654 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
16,000 GBP2025-06-30
14,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
102,225 GBP2025-06-30
81,905 GBP2024-06-30
Amounts owed to group undertakings
Current
174,476 GBP2025-06-30
174,476 GBP2024-06-30
Other Taxation & Social Security Payable
Current
74,936 GBP2025-06-30
118,754 GBP2024-06-30
Other Creditors
Current
108,971 GBP2025-06-30
117,018 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
359,267 GBP2025-06-30
377,842 GBP2024-06-30
Bank Borrowings
Secured
375,267 GBP2025-06-30
391,842 GBP2024-06-30

  • DERI INVESTMENTS LIMITED
    Info
    HOPCYN PROPERTY AND INVESTMENT COMPANY LIMITED - 2012-03-21
    Registered number 00469615
    16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1949-06-14 (76 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.