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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 3
  • 1
    Rickards, Michael James
    Born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Mr Michael James Rickards
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, David John
    Born in July 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ now
    OF - Director → CIF 0
    Williams, David John
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ now
    OF - Secretary → CIF 0
    Mr David John Williams
    Born in July 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    STOCKBOURNE GROUP LIMITED - now
    MAWLAW 547 LIMITED - 2001-06-13
    DRIFT ROAD LIMITED - 2007-04-17
    icon of addressSuite 1, Buckhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    31,112 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Holmes, Colin Robert
    Director born in March 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
    Holmes, Colin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Secretary → CIF 0
  • 2
    Williams, Robert John
    Chartered Surveyor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Landers, Michael Jerome
    Chartered Surveyor born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 4
    Rickards, Michael James
    Company Director born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-07-16
    OF - Director → CIF 0
    Rickards, Michael James
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 5
    Stearn, Jane Rosalind
    Management Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2012-02-07
    OF - Director → CIF 0
  • 6
    Youngs, Richard Charles
    Director born in February 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Rees, Vyvyan Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Fradley, Richard Jonathan
    Asset Manager born in December 1948
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2005-10-31
    OF - Director → CIF 0
    Fradley, Richard Jonathan
    Surveyor born in December 1948
    Individual
    icon of calendar 2006-11-02 ~ 2012-02-07
    OF - Director → CIF 0
  • 9
    Bradley-watson, Christopher Hugh
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-03-19
    OF - Director → CIF 0
parent relation
Company in focus

DENCORA SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Turnover/Revenue
1,850 GBP2023-11-01 ~ 2024-10-31
3,770 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,850 GBP2023-11-01 ~ 2024-10-31
3,770 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,118 GBP2023-11-01 ~ 2024-10-31
-1,773 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-268 GBP2023-11-01 ~ 2024-10-31
1,997 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-1,449 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-268 GBP2023-11-01 ~ 2024-10-31
548 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
2,483,356 GBP2024-10-31
4,133,624 GBP2023-10-31
5,523,076 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-268 GBP2023-11-01 ~ 2024-10-31
548 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,650,000 GBP2023-11-01 ~ 2024-10-31
-1,390,000 GBP2022-11-01 ~ 2023-10-31
Debtors
Current
18,293,953 GBP2024-10-31
18,034,037 GBP2023-10-31
Cash at bank and in hand
12,666 GBP2024-10-31
241,433 GBP2023-10-31
Current Assets
18,306,619 GBP2024-10-31
18,275,470 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-14,063,846 GBP2023-10-31
Net Current Assets/Liabilities
2,561,356 GBP2024-10-31
4,211,624 GBP2023-10-31
Total Assets Less Current Liabilities
2,561,356 GBP2024-10-31
4,211,624 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-73,000 GBP2024-10-31
Net Assets/Liabilities
2,488,356 GBP2024-10-31
4,138,624 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Equity
2,488,356 GBP2024-10-31
4,138,624 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
164,059 GBP2024-10-31
186,559 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
18,095,382 GBP2024-10-31
17,812,966 GBP2023-10-31
Other Debtors
Current
34,512 GBP2024-10-31
34,512 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-29 GBP2024-10-31
-29 GBP2023-10-31
Amounts owed to group undertakings
Current
15,745,089 GBP2024-10-31
14,063,672 GBP2023-10-31
Other Creditors
Current
203 GBP2024-10-31
203 GBP2023-10-31
Creditors
Current
15,745,263 GBP2024-10-31
14,063,846 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-10-31
5,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • DENCORA SECURITIES LIMITED
    Info
    Registered number 01109003
    icon of addressSuite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW
    PRIVATE LIMITED COMPANY incorporated on 1973-04-17 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
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.