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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
    Ferguson, Zanete
    Born in March 1994
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Alden, Gary Mark
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    RAM AEROSPACE LTD - 2024-06-25
    RAM PORSCHE SPECIALISTS LTD - 2024-06-21
    icon of address9, Duddeston Mill Road, Saltley, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -36,167 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Fergusone, Zanete
    Accountant born in March 1994
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-28 ~ 2021-12-20
    OF - Director → CIF 0
    Ferguson, Zanete
    Company Director born in March 1994
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Smith, Lynda Carol
    Self Employed born in May 1958
    Individual
    Officer
    icon of calendar ~ 2020-11-27
    OF - Director → CIF 0
    Smith, Lynda Carol
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Chapman, Avril
    Secretary born in February 1956
    Individual
    Officer
    icon of calendar ~ 2020-11-27
    OF - Director → CIF 0
    Chapman, Avril
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 4
    Chapman, Peter David
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Kaleem, Mohammed
    Company Director born in August 1982
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Chapman, Shirley Lilian
    Printed Circuits & Electronics Exec
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
    Chapman, Shirley Lilian
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Secretary → CIF 0
  • 7
    Smith, Robin Adair
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Shaw, Helen Jane
    Chef born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-11-27
    OF - Director → CIF 0
    Shaw, Helen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 9
    Shaw, Steven Paul
    Engineer born in January 1954
    Individual
    Officer
    icon of calendar ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Heer, Sukhbinder Singh
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 11
    Chapman, Reginald Albert Henry
    Engineer born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 12
    FERGUSON PROPERTY INVESTMENTS 1 LTD - now
    icon of addressMardle Way Industrial Estate, Mardle Way, Buckfastleigh, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    984,536 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2020-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address12, 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
parent relation
Company in focus

D.C.E. HOLNE LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
579,167 GBP2024-08-31
188,125 GBP2023-08-31
Debtors
3,281,030 GBP2024-08-31
3,174,086 GBP2023-08-31
Cash at bank and in hand
386 GBP2024-08-31
1,943 GBP2023-08-31
Current Assets
3,400,110 GBP2024-08-31
3,364,982 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,386,244 GBP2024-08-31
-713,874 GBP2023-08-31
Net Current Assets/Liabilities
2,013,866 GBP2024-08-31
2,651,108 GBP2023-08-31
Total Assets Less Current Liabilities
2,593,033 GBP2024-08-31
2,839,233 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-520,667 GBP2024-08-31
Net Assets/Liabilities
2,072,366 GBP2024-08-31
2,042,167 GBP2023-08-31
Equity
Called up share capital
88,500 GBP2024-08-31
88,500 GBP2023-08-31
Capital redemption reserve
2,500 GBP2024-08-31
2,500 GBP2023-08-31
Retained earnings (accumulated losses)
1,981,366 GBP2024-08-31
1,951,167 GBP2023-08-31
Equity
2,072,366 GBP2024-08-31
2,042,167 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
142022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,000 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
589,741 GBP2024-08-31
208,650 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
632,741 GBP2024-08-31
208,650 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-168,655 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-168,655 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,892 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
47,682 GBP2024-08-31
20,525 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,574 GBP2024-08-31
20,525 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,892 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
70,212 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,104 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-43,055 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,055 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
37,108 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
542,059 GBP2024-08-31
188,125 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
274,306 GBP2024-08-31
324,182 GBP2023-08-31
Amounts Owed By Related Parties
3,003,536 GBP2024-08-31
Current
2,790,803 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3,188 GBP2024-08-31
59,101 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,281,030 GBP2024-08-31
3,174,086 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
70,835 GBP2024-08-31
61,166 GBP2023-08-31
Trade Creditors/Trade Payables
Current
36,888 GBP2024-08-31
56,393 GBP2023-08-31
Amounts owed to group undertakings
Current
961,410 GBP2024-08-31
217,710 GBP2023-08-31
Corporation Tax Payable
Current
1,054 GBP2024-08-31
37,967 GBP2023-08-31
Other Taxation & Social Security Payable
Current
106,050 GBP2024-08-31
264,233 GBP2023-08-31
Other Creditors
Current
210,007 GBP2024-08-31
76,405 GBP2023-08-31
Creditors
Current
1,386,244 GBP2024-08-31
713,874 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
107,734 GBP2024-08-31
177,162 GBP2023-08-31
Other Creditors
Non-current
412,933 GBP2024-08-31
619,904 GBP2023-08-31
Creditors
Non-current
520,667 GBP2024-08-31
797,066 GBP2023-08-31
  • D.C.E. HOLNE LIMITED
    Info
    Registered number 01449688
    icon of addressThorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 1979-09-20 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.