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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
    Parsons, Justin Hugh Bryer
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ now
    OF - Director → CIF 0
    Mr Justin Hugh Bryer Parsons
    Born in December 1960
    Individual (3 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
  • 2
    Mrs Suzy Zuleika Bryer Lewis
    Born in June 1958
    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
  • 3
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07
    icon of addressC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,426 GBP2024-02-29
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Parsons, Justin Hugh Bryer
    Interior Designer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 2
    Parsons, Christopher Nicholas
    Entertainer born in October 1923
    Individual
    Officer
    icon of calendar ~ 2020-01-28
    OF - Director → CIF 0
    Parsons, Christopher Nicholas
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Secretary → CIF 0
    Mr Christopher Nicholas Parsons
    Born in October 1923
    Individual
    Person with significant control
    icon of calendar 2016-08-06 ~ 2020-01-28
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-06-05 ~ 1999-11-02
    PE - Secretary → CIF 0
  • 4
    THE BUSINESS SETUP LTD - now
    icon of address36-38 Westbourne Grove, Newton Road, London
    Active Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,426 GBP2024-02-29
    Officer
    1992-11-01 ~ 1998-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

DIBGATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
460,514 GBP2024-10-31
460,642 GBP2023-10-31
Fixed Assets
460,514 GBP2024-10-31
460,642 GBP2023-10-31
Debtors
2,477 GBP2024-10-31
218 GBP2023-10-31
Cash at bank and in hand
20,361 GBP2024-10-31
5,910 GBP2023-10-31
Current Assets
22,838 GBP2024-10-31
6,128 GBP2023-10-31
Net Current Assets/Liabilities
-102,927 GBP2024-10-31
-117,256 GBP2023-10-31
Total Assets Less Current Liabilities
357,587 GBP2024-10-31
343,386 GBP2023-10-31
Net Assets/Liabilities
357,587 GBP2024-10-31
343,386 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
336,943 GBP2024-10-31
336,943 GBP2023-10-31
Retained earnings (accumulated losses)
20,544 GBP2024-10-31
6,343 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
460,000 GBP2024-10-31
460,000 GBP2023-10-31
Furniture and fittings
56,422 GBP2024-10-31
56,422 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
516,422 GBP2024-10-31
516,422 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,908 GBP2024-10-31
55,780 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,908 GBP2024-10-31
55,780 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
128 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
460,000 GBP2024-10-31
460,000 GBP2023-10-31
Furniture and fittings
514 GBP2024-10-31
642 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
85 GBP2024-10-31
80 GBP2023-10-31
Prepayments/Accrued Income
Current
2,392 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
138 GBP2023-10-31
Trade Creditors/Trade Payables
Current
9 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,712 GBP2024-10-31
Amounts owed to directors
Current
123,053 GBP2024-10-31
123,375 GBP2023-10-31

  • DIBGATE LIMITED
    Info
    Registered number 01740689
    icon of addressC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 1983-07-19 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.