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 1
  • Wood, Christine Philomena
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Christine Philomena Wood
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Auger, Paul William
    Company Director born in August 1946
    Individual
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
    Auger, Paul William
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Folley, Lucy Jayne
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 3
    Wood, Stanley William
    Company Director born in September 1913
    Individual
    Officer
    ~ 2004-01-06
    OF - Director → CIF 0
  • 4
    Flint, Ronald
    Banker (Retired) born in June 1934
    Individual
    Officer
    1999-01-26 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DENBRICK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
520,000 GBP2024-03-31
520,000 GBP2023-03-31
Debtors
567,155 GBP2024-03-31
567,155 GBP2023-03-31
Net Current Assets/Liabilities
567,155 GBP2024-03-31
567,155 GBP2023-03-31
Total Assets Less Current Liabilities
1,087,155 GBP2024-03-31
1,087,155 GBP2023-03-31
Equity
Called up share capital
105,000 GBP2024-03-31
105,000 GBP2023-03-31
Share premium
270,000 GBP2024-03-31
270,000 GBP2023-03-31
Retained earnings (accumulated losses)
712,155 GBP2024-03-31
712,155 GBP2023-03-31
Equity
1,087,155 GBP2024-03-31
1,087,155 GBP2023-03-31
Investments in group undertakings and participating interests
520,000 GBP2024-03-31
520,000 GBP2023-03-31
Amounts Owed By Related Parties
567,155 GBP2024-03-31
Current
567,155 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DENBRICK INVESTMENTS LIMITED
    Info
    Registered number 00656121
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 1960-04-11 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • DENBRICK INVESTMENTS LIMITED
    S
    Registered number 00656121
    1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DENBRICK INVESTMENTS LIMITED
    S
    Registered number 00656121
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DENBRICK DEVELOPMENTS LIMITED - 2019-07-15
    BESELMILE LIMITED - 1990-08-15
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,027,979 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Aquila House, Waterloo Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.