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 4
  • 1
    Alden, Gary Mark
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Kaleem, Mohammed
    Company Director born in August 1982
    Individual (37 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Zanete
    Accountant born in March 1994
    Individual (28 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    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 more → CIF 0
Ceased 12
  • 1
    Heer, Sukhbinder Singh
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2021-07-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Smith, Lynda Carol
    Self Employed born in May 1958
    Individual
    Officer
    ~ 2020-11-27
    OF - Director → CIF 0
    Smith, Lynda Carol
    Individual
    Officer
    2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Chapman, Avril
    Secretary born in February 1956
    Individual
    Officer
    ~ 2020-11-27
    OF - Director → CIF 0
    Chapman, Avril
    Company Secretary
    Individual
    Officer
    1993-10-15 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 4
    Fergusone, Zanete
    Accountant born in March 1994
    Individual (28 offsprings)
    Officer
    2020-11-28 ~ 2021-12-20
    OF - Director → CIF 0
    Ferguson, Zanete
    Company Director born in March 1994
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Shaw, Helen Jane
    Chef born in July 1960
    Individual (1 offspring)
    Officer
    ~ 2020-11-27
    OF - Director → CIF 0
    Shaw, Helen Jane
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 6
    Chapman, Reginald Albert Henry
    Engineer born in February 1928
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 7
    Chapman, Shirley Lilian
    Printed Circuits & Electronics Exec
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
    Chapman, Shirley Lilian
    Individual
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 8
    Smith, Robin Adair
    Engineer born in May 1954
    Individual
    Officer
    ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Shaw, Steven Paul
    Engineer born in January 1954
    Individual
    Officer
    ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Chapman, Peter David
    Engineer born in March 1955
    Individual
    Officer
    ~ 2020-11-27
    OF - Director → CIF 0
  • 11
    12, Princes Drive, Oxshott, Leatherhead, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    993,514 GBP2021-08-31
    Person with significant control
    2020-11-28 ~ 2020-11-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    FERGUSON PROPERTY INVESTMENTS 1 LTD - now
    Mardle Way Industrial Estate, Mardle Way, Buckfastleigh, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076,298 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

D.C.E. HOLNE LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
188,125 GBP2023-08-31
0 GBP2022-08-31
Debtors
3,174,086 GBP2023-08-31
2,529,805 GBP2022-08-31
Cash at bank and in hand
1,943 GBP2023-08-31
13,648 GBP2022-08-31
Current Assets
3,364,982 GBP2023-08-31
2,798,026 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-713,874 GBP2023-08-31
-564,725 GBP2022-08-31
Net Current Assets/Liabilities
2,651,108 GBP2023-08-31
2,233,301 GBP2022-08-31
Total Assets Less Current Liabilities
2,839,233 GBP2023-08-31
2,233,301 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-797,066 GBP2023-08-31
-690,500 GBP2022-08-31
Net Assets/Liabilities
2,042,167 GBP2023-08-31
1,542,801 GBP2022-08-31
Equity
Called up share capital
88,500 GBP2023-08-31
88,500 GBP2022-08-31
Capital redemption reserve
2,500 GBP2023-08-31
2,500 GBP2022-08-31
Retained earnings (accumulated losses)
1,951,167 GBP2023-08-31
1,451,801 GBP2022-08-31
Equity
2,042,167 GBP2023-08-31
1,542,801 GBP2022-08-31
Average Number of Employees
142022-09-01 ~ 2023-08-31
142021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
208,650 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,525 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,525 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
188,125 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
324,182 GBP2023-08-31
345,533 GBP2022-08-31
Amounts Owed By Related Parties
2,790,803 GBP2023-08-31
Current
2,169,147 GBP2022-08-31
Other Debtors
Amounts falling due within one year
59,101 GBP2023-08-31
15,125 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,174,086 GBP2023-08-31
2,529,805 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
61,166 GBP2023-08-31
61,166 GBP2022-08-31
Trade Creditors/Trade Payables
Current
56,393 GBP2023-08-31
175,726 GBP2022-08-31
Amounts owed to group undertakings
Current
217,710 GBP2023-08-31
151,810 GBP2022-08-31
Corporation Tax Payable
Current
37,967 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
264,233 GBP2023-08-31
166,833 GBP2022-08-31
Other Creditors
Current
76,405 GBP2023-08-31
9,190 GBP2022-08-31
Creditors
Current
713,874 GBP2023-08-31
564,725 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
177,162 GBP2023-08-31
240,500 GBP2022-08-31
Other Creditors
Non-current
619,904 GBP2023-08-31
450,000 GBP2022-08-31
Creditors
Non-current
797,066 GBP2023-08-31
690,500 GBP2022-08-31
  • D.C.E. HOLNE LIMITED
    Info
    Registered number 01449688
    Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    Private Limited Company incorporated on 1979-09-20 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.