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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
Active 5
  • 1
    Henton, Richard John
    Chartered Surveyor born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Richard John Henton
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Henton, William Richard
    Estate Agent born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Henton, James Edward
    Estate Agent born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Neil David
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Carole
    Chartered Architect born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ now
    OF - Director → CIF 0
    Carole Burnett
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
parent relation
Company in focus

DERI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,838 GBP2024-06-30
3,838 GBP2023-06-30
Debtors
174,476 GBP2024-06-30
174,476 GBP2023-06-30
Cash at bank and in hand
460 GBP2024-06-30
460 GBP2023-06-30
Current Assets
174,936 GBP2024-06-30
174,936 GBP2023-06-30
Net Current Assets/Liabilities
174,936 GBP2024-06-30
174,936 GBP2023-06-30
Total Assets Less Current Liabilities
178,774 GBP2024-06-30
178,774 GBP2023-06-30
Equity
Called up share capital
20,796 GBP2024-06-30
20,796 GBP2023-06-30
Share premium
6,499 GBP2024-06-30
6,499 GBP2023-06-30
Capital redemption reserve
69,530 GBP2024-06-30
69,530 GBP2023-06-30
Retained earnings (accumulated losses)
81,949 GBP2024-06-30
81,949 GBP2023-06-30
Equity
178,774 GBP2024-06-30
178,774 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3,838 GBP2023-06-30
Investments in Group Undertakings
3,838 GBP2024-06-30
3,838 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
174,476 GBP2024-06-30
174,476 GBP2023-06-30

Related profiles found in government register
  • DERI HOLDINGS LIMITED
    Info
    Registered number 00889081
    icon of address16 Tudor House, Cathedral Road, Cardiff, Cardiff CF11 9LJ
    Private Limited Company incorporated on 1966-10-05 (59 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DERI HOLDINGS LTD
    S
    Registered number missing
    icon of address1st Floor, Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
    Private Company Limited By Shares
    CIF 1
  • DERI HOLDINGS LTD
    S
    Registered number 889081
    icon of addressTudor House, 16, Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
    Limited Company in Registered Office, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOPCYN PROPERTY AND INVESTMENT COMPANY LIMITED - 2012-03-21
    icon of addressC/o Carston Chartered Accountants, 16 Cathedral Road, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    10,058,031 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HOPCYN PROPERTY AND INVESTMENT COMPANY LIMITED - 2012-03-21
    icon of addressC/o Carston Chartered Accountants, 16 Cathedral Road, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    10,058,031 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.