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
Active
2
- 1
Wellington, Constance
Born in May 1959Individual (1 offspring)Officer
2022-04-23 ~ nowOF - Director → CIF 0Wellington, Constance
Individual (1 offspring)Officer 2012-04-01 ~ nowOF - Secretary → CIF 0 - 2
Dixon, Martin Clive
Born in June 1967Individual (5 offsprings)Officer 2007-05-02 ~ nowOF - Director → CIF 0Mr Martin Clive Dixon
Born in June 1967Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Dixon, Margaret
IndividualOfficer ~ 2004-04-26OF - Secretary → CIF 0 - 2
Lyon, Mandy Elaine
Manager born in January 1964IndividualOfficer 2007-05-02 ~ 2017-01-12OF - Director → CIF 0Lyon, Mandy Elaine
IndividualOfficer 2004-04-26 ~ 2012-03-31OF - Secretary → CIF 0 - 3
Dixon, Ralph Frederick
Company Director born in February 1940Individual (5 offsprings)Officer ~ 2019-03-20OF - Director → CIF 0 - 4
Summers, Martin William
Solicitor born in March 1939Individual (6 offsprings)Officer ~ 2019-03-20OF - Director → CIF 0
Company in focus
DIXONS DISCOUNT WAREHOUSE LIMITED
Previous names
SOUTHALL AND STATHER LIMITED - 1983-10-04
NEWBY SERVICE STATION LIMITED - 2006-06-26
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
1,618,086 GBP2024-12-31
1,632,743 GBP2023-12-31
Debtors
23,431 GBP2024-12-31
15,718 GBP2023-12-31
Cash at bank and in hand
152,218 GBP2024-12-31
236,131 GBP2023-12-31
Current Assets
419,484 GBP2024-12-31
464,824 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-754,981 GBP2024-12-31
-800,042 GBP2023-12-31
Net Current Assets/Liabilities
-335,497 GBP2024-12-31
-335,218 GBP2023-12-31
Total Assets Less Current Liabilities
1,282,589 GBP2024-12-31
1,297,525 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-21,650 GBP2024-12-31
-63,450 GBP2023-12-31
Net Assets/Liabilities
1,253,457 GBP2024-12-31
1,221,089 GBP2023-12-31
Equity
Called up share capital
405 GBP2024-12-31
405 GBP2023-12-31
Capital redemption reserve
1,045 GBP2024-12-31
1,045 GBP2023-12-31
Retained earnings (accumulated losses)
1,153,940 GBP2024-12-31
1,121,572 GBP2023-12-31
Equity
1,253,457 GBP2024-12-31
1,221,089 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
45,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,608,964 GBP2024-12-31
1,608,964 GBP2023-12-31
Furniture and fittings
106,793 GBP2024-12-31
102,884 GBP2023-12-31
Motor vehicles
101,719 GBP2024-12-31
108,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,817,476 GBP2024-12-31
1,820,567 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,673 GBP2024-12-31
83,348 GBP2023-12-31
Motor vehicles
67,854 GBP2024-12-31
61,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,390 GBP2024-12-31
187,824 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,325 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,566,101 GBP2024-12-31
1,566,101 GBP2023-12-31
Furniture and fittings
18,120 GBP2024-12-31
19,536 GBP2023-12-31
Motor vehicles
33,865 GBP2024-12-31
47,106 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,544 GBP2024-12-31
7,715 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,887 GBP2024-12-31
8,003 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,431 GBP2024-12-31
15,718 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,142 GBP2024-12-31
32,347 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,520 GBP2024-12-31
148,303 GBP2023-12-31
Corporation Tax Payable
Current
9,252 GBP2024-12-31
9,453 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,280 GBP2024-12-31
31,126 GBP2023-12-31
Other Creditors
Current
574,787 GBP2024-12-31
578,813 GBP2023-12-31
Creditors
Current
754,981 GBP2024-12-31
800,042 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
17,600 GBP2024-12-31
59,400 GBP2023-12-31
Other Creditors
Non-current
4,050 GBP2024-12-31
4,050 GBP2023-12-31
Creditors
Non-current
21,650 GBP2024-12-31
63,450 GBP2023-12-31
DIXONS DISCOUNT WAREHOUSE LIMITED
InfoSOUTHALL AND STATHER LIMITED - 1983-10-04NEWBY SERVICE STATION LIMITED - 1983-10-04Registered number 00566932
5--11 West Avenue, Filey, North Yorkshire YO14 9AAPRIVATE LIMITED COMPANY incorporated on 1956-06-01 (69 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.