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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 15
  • 1
    Shaw, Helen Jane
    Chef born in July 1960
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 2020-11-27
    OF - Director → CIF 0
    Shaw, Helen Jane
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 2
    Chapman, Avril
    Secretary born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 2020-11-27
    OF - Director → CIF 0
    Chapman, Avril
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Chapman, Shirley Lilian
    Printed Circuits & Electronics Exec
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-10-15
    OF - Director → CIF 0
    Chapman, Shirley Lilian
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 4
    Chapman, Reginald Albert Henry
    Engineer born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-10-15
    OF - Director → CIF 0
  • 5
    Smith, Lynda Carol
    Self Employed born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 2020-11-27
    OF - Director → CIF 0
    Smith, Lynda Carol
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 6
    Heer, Sukhbinder Singh
    Director born in March 1961
    Individual (44 offsprings)
    Officer
    2021-07-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Shaw, Steven Paul
    Engineer born in January 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Alden, Gary Mark
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Robin Adair
    Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Chapman, Peter David
    Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 2020-11-27
    OF - Director → CIF 0
  • 11
    Kaleem, Mohammed
    Company Director born in August 1982
    Individual (58 offsprings)
    Officer
    2020-11-27 ~ 2025-06-26
    OF - Director → CIF 0
  • 12
    Ferguson, Zanete
    Born in March 1994
    Individual (58 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Fergusone, Zanete
    Accountant born in March 1994
    Individual (58 offsprings)
    Officer
    2020-11-28 ~ 2021-12-20
    OF - Director → CIF 0
    Ferguson, Zanete
    Company Director born in March 1994
    Individual (58 offsprings)
    Officer
    2022-01-10 ~ 2024-04-30
    OF - Director → CIF 0
    Mrs Zanete Ferguson
    Born in March 1994
    Individual (58 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FERGUSONS GROUP HOLDINGS LTD
    - now 15475383
    RAM AEROSPACE LTD - 2024-06-25
    RAM PORSCHE SPECIALISTS LTD - 2024-06-21
    9, Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FERGUSON PROPERTY INVESTMENTS 1 LTD - now
    D.C.E. HOLDINGS LIMITED
    - 2024-07-29 03198240
    Mardle Way Industrial Estate, Mardle Way, Buckfastleigh, Devon, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-28
    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 ~ 2024-06-30
    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
  • 15
    JD CAPITAL LTD
    12398459
    12, Princes Drive, Oxshott, Leatherhead, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-11-28 ~ 2020-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

D.C.E. HOLNE LIMITED

Period: 1979-09-20 ~ now
Company number: 01449688
Registered name
D.C.E. HOLNE LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
626,749 GBP2025-08-31
579,167 GBP2024-08-31
Debtors
3,732,494 GBP2025-08-31
3,281,030 GBP2024-08-31
Cash at bank and in hand
2,442 GBP2025-08-31
386 GBP2024-08-31
Current Assets
3,821,355 GBP2025-08-31
3,400,110 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-1,586,577 GBP2025-08-31
-1,386,244 GBP2024-08-31
Net Current Assets/Liabilities
2,234,778 GBP2025-08-31
2,013,866 GBP2024-08-31
Total Assets Less Current Liabilities
2,861,527 GBP2025-08-31
2,593,033 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-520,667 GBP2024-08-31
Net Assets/Liabilities
2,123,877 GBP2025-08-31
2,072,366 GBP2024-08-31
Equity
Called up share capital
88,500 GBP2025-08-31
88,500 GBP2024-08-31
Capital redemption reserve
2,500 GBP2025-08-31
2,500 GBP2024-08-31
Retained earnings (accumulated losses)
2,032,877 GBP2025-08-31
1,981,366 GBP2024-08-31
Equity
2,123,877 GBP2025-08-31
2,072,366 GBP2024-08-31
Average Number of Employees
132024-09-01 ~ 2025-08-31
142023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,000 GBP2025-08-31
43,000 GBP2024-08-31
Motor vehicles
809,598 GBP2025-08-31
589,741 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
852,598 GBP2025-08-31
632,741 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,169 GBP2025-08-31
5,892 GBP2024-08-31
Motor vehicles
210,680 GBP2025-08-31
47,683 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,849 GBP2025-08-31
53,575 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,277 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
162,997 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,274 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
27,831 GBP2025-08-31
37,108 GBP2024-08-31
Motor vehicles
598,918 GBP2025-08-31
542,059 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
564,092 GBP2025-08-31
274,306 GBP2024-08-31
Amounts Owed By Related Parties
3,163,908 GBP2025-08-31
Current
3,003,536 GBP2024-08-31
Other Debtors
Amounts falling due within one year
4,494 GBP2025-08-31
3,188 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
3,732,494 GBP2025-08-31
3,281,030 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
70,586 GBP2025-08-31
70,835 GBP2024-08-31
Trade Creditors/Trade Payables
Current
74,337 GBP2025-08-31
36,888 GBP2024-08-31
Amounts owed to group undertakings
Current
1,107,669 GBP2025-08-31
961,410 GBP2024-08-31
Corporation Tax Payable
Current
57,477 GBP2025-08-31
1,054 GBP2024-08-31
Other Taxation & Social Security Payable
Current
16,260 GBP2025-08-31
106,050 GBP2024-08-31
Other Creditors
Current
260,248 GBP2025-08-31
210,007 GBP2024-08-31
Creditors
Current
1,586,577 GBP2025-08-31
1,386,244 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
238,737 GBP2025-08-31
107,734 GBP2024-08-31
Other Creditors
Non-current
498,913 GBP2025-08-31
412,933 GBP2024-08-31
Creditors
Non-current
737,650 GBP2025-08-31
520,667 GBP2024-08-31

  • D.C.E. HOLNE LIMITED
    Info
    Registered number 01449688
    Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 1979-09-20 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.