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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 2
  • 1
    Derrick, Michael John
    Ship Broker born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael John Derrick
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Carolyn Jane Derrick
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mchale, Peter John Stephen
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 2
    Derrick, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-04-30
    OF - Secretary → CIF 0
  • 3
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    icon of address69-71, East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    32,969 GBP2024-04-30
    Officer
    1998-08-21 ~ 2024-01-02
    PE - Secretary → CIF 0
  • 4
    icon of addressChuchubiweg 17, Curacao, Dutch Antillian
    Corporate
    Officer
    1991-05-31 ~ 2005-06-06
    PE - Director → CIF 0
parent relation
Company in focus

DERRICK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
150,287 GBP2023-12-31
288,832 GBP2022-12-31
Cash at bank and in hand
8,817 GBP2023-12-31
11,556 GBP2022-12-31
Current Assets
159,104 GBP2023-12-31
300,388 GBP2022-12-31
Net Current Assets/Liabilities
159,104 GBP2023-12-31
300,388 GBP2022-12-31
Total Assets Less Current Liabilities
159,106 GBP2023-12-31
300,390 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,282 GBP2023-12-31
-3,628 GBP2022-12-31
Net Assets/Liabilities
154,824 GBP2023-12-31
296,762 GBP2022-12-31
Equity
Called up share capital
5,001 GBP2023-12-31
5,001 GBP2022-12-31
Retained earnings (accumulated losses)
149,823 GBP2023-12-31
291,761 GBP2022-12-31
Equity
154,824 GBP2023-12-31
296,762 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DERRICK HOLDINGS LIMITED
    Info
    Registered number 01660875
    icon of addressArena Business Centre Unit 28, Block A, Holyrood Close, Poole, Dorset BH17 7FJ
    Private Limited Company incorporated on 1982-08-31 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • DERRICK HOLDINGS LIMITED
    S
    Registered number 01660875
    icon of address69-71 East Street, Epsom, Surrey, United Kingdom, KT17 1BP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DERRICK OFFSHORE 1994 LIMITED - 2017-11-30
    ESTATENOW LIMITED - 1994-05-26
    icon of addressArena Business Centre Unit 28, Block A, Holyrood Close, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.