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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 5
  • 1
    Mchale, Peter John Stephen
    Individual (2 offsprings)
    Officer
    1991-04-30 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 2
    Derrick, Michael John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Derrick, Michael John
    Individual (8 offsprings)
    Officer
    ~ 1991-04-30
    OF - Secretary → CIF 0
    Mr Michael John Derrick
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Carolyn Jane Derrick
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Chuchubiweg 17, Curacao, Dutch Antillian
    Corporate (1 offspring)
    Officer
    1991-05-31 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    BARBICAN SERVICES LIMITED
    - now 03567780
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11 03567780
    69-71, East Street, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 59 offsprings)
    Officer
    1998-08-21 ~ 2024-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DERRICK HOLDINGS LIMITED

Period: 1982-08-31 ~ now
Company number: 01660875
Registered name
DERRICK HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
131,642 GBP2024-12-31
150,287 GBP2023-12-31
Cash at bank and in hand
18,497 GBP2024-12-31
8,817 GBP2023-12-31
Current Assets
150,139 GBP2024-12-31
159,104 GBP2023-12-31
Net Current Assets/Liabilities
146,092 GBP2024-12-31
154,822 GBP2023-12-31
Net Assets/Liabilities
146,094 GBP2024-12-31
154,824 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,993 GBP2024-12-31
18,645 GBP2023-12-31
Amounts falling due after one year
103,649 GBP2024-12-31
131,642 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,207 GBP2024-12-31
1,862 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
40 GBP2024-12-31
40 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,000 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2024-12-31
2,380 GBP2023-12-31
Advances or credits given to directors
-1,000 GBP2024-12-31
1,016 GBP2023-12-31
Advances or credits repaid by directors
2,016 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DERRICK HOLDINGS LIMITED
    Info
    Registered number 01660875
    Arena Business Centre Unit 28, Block A, Holyrood Close, Poole, Dorset BH17 7FJ
    PRIVATE LIMITED COMPANY incorporated on 1982-08-31 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DERRICK HOLDINGS LIMITED
    S
    Registered number 01660875
    69-71 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 1
  • 1
    DERRICK OFFSHORE LIMITED
    - now 02913321 04195801... (more)
    DERRICK OFFSHORE 1994 LIMITED
    - 2017-11-30 02913321 04195801... (more)
    ESTATENOW LIMITED - 1994-05-26
    Arena Business Centre Unit 28, Block A, Holyrood Close, Poole, Dorset, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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