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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
    Carr, Amy Louise
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Henton, Richard John
    Born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 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
  • 3
    Henton, James Edward
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    John, Nicholas Hugh Hopcyn
    Born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 2024-07-01
    OF - Director → CIF 0
    John, Nicholas Hugh Hopcyn
    Individual (7 offsprings)
    Officer
    ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Coffin, Martin Andrew
    Born in July 1942
    Individual (8 offsprings)
    Officer
    ~ 1997-01-08
    OF - Director → CIF 0
  • 6
    Henton, Clifford Frank
    Born in April 1910
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Henton, William Richard
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Burnett, Neil David
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    DERI HOLDINGS LTD
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
10,222,500 GBP2024-06-30
10,462,500 GBP2023-06-30
Debtors
198,691 GBP2024-06-30
125,658 GBP2023-06-30
Cash at bank and in hand
866,626 GBP2024-06-30
418,370 GBP2023-06-30
Current Assets
1,065,317 GBP2024-06-30
544,028 GBP2023-06-30
Creditors
Current
506,153 GBP2024-06-30
426,246 GBP2023-06-30
Net Current Assets/Liabilities
559,164 GBP2024-06-30
117,782 GBP2023-06-30
Total Assets Less Current Liabilities
10,781,664 GBP2024-06-30
10,580,282 GBP2023-06-30
Creditors
Non-current
-377,842 GBP2024-06-30
-390,149 GBP2023-06-30
Net Assets/Liabilities
10,058,031 GBP2024-06-30
9,830,087 GBP2023-06-30
Equity
Called up share capital
3,838 GBP2024-06-30
3,838 GBP2023-06-30
Revaluation reserve
3,268,331 GBP2024-06-30
3,249,076 GBP2023-06-30
Retained earnings (accumulated losses)
6,785,862 GBP2024-06-30
6,577,173 GBP2023-06-30
Equity
10,058,031 GBP2024-06-30
9,830,087 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
10,222,500 GBP2024-06-30
10,462,500 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-270,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
107,822 GBP2024-06-30
Current, Amounts falling due within one year
26,721 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
61,215 GBP2024-06-30
Current, Amounts falling due within one year
65,575 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
169,037 GBP2024-06-30
Current, Amounts falling due within one year
92,296 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
29,654 GBP2024-06-30
Amounts falling due after one year, Non-current
33,362 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
14,000 GBP2024-06-30
14,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
81,905 GBP2024-06-30
91,869 GBP2023-06-30
Amounts owed to group undertakings
Current
174,476 GBP2024-06-30
174,476 GBP2023-06-30
Other Taxation & Social Security Payable
Current
118,754 GBP2024-06-30
16,440 GBP2023-06-30
Other Creditors
Current
117,018 GBP2024-06-30
129,461 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
377,842 GBP2024-06-30
390,149 GBP2023-06-30
Bank Borrowings
Secured
391,842 GBP2024-06-30
404,149 GBP2023-06-30

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.