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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
    Mrs Wenna Jerman Thompson
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Nigel John Blackwell
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Pavis, Vivien Patricia
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Pavis, Vivien Patricia
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
    Mrs Vivien Patricia Pavis
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Pavis, Derek Charles
    Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 2017-05-26
    OF - Director → CIF 0
    Mr Derek Charles Pavis
    Born in March 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DCP HOLDINGS LIMITED

Previous name
NORTHBOUND LIMITED - 1987-07-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-06-01 ~ 2018-05-31
Property, Plant & Equipment
3,637 GBP2018-05-31
5,102 GBP2017-05-31
Investment Property
799,900 GBP2018-05-31
799,900 GBP2017-05-31
Fixed Assets
803,537 GBP2018-05-31
805,002 GBP2017-05-31
Debtors
284,654 GBP2018-05-31
274,532 GBP2017-05-31
Cash at bank and in hand
111,522 GBP2018-05-31
107,565 GBP2017-05-31
Current Assets
396,176 GBP2018-05-31
382,097 GBP2017-05-31
Creditors
Current
11,849 GBP2018-05-31
5,268 GBP2017-05-31
Net Current Assets/Liabilities
384,327 GBP2018-05-31
376,829 GBP2017-05-31
Total Assets Less Current Liabilities
1,187,864 GBP2018-05-31
1,181,831 GBP2017-05-31
Equity
Called up share capital
100 GBP2018-05-31
100 GBP2017-05-31
Retained earnings (accumulated losses)
1,187,764 GBP2018-05-31
1,181,731 GBP2017-05-31
Equity
1,187,864 GBP2018-05-31
1,181,831 GBP2017-05-31
Average Number of Employees
12017-06-01 ~ 2018-05-31
12016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,589 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,952 GBP2018-05-31
18,487 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,465 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Furniture and fittings
3,637 GBP2018-05-31
5,102 GBP2017-05-31
Investment Property - Fair Value Model
799,900 GBP2017-05-31
Other Debtors
283,647 GBP2018-05-31
271,050 GBP2017-05-31
Prepayments/Accrued Income
Current
1,007 GBP2018-05-31
2,451 GBP2017-05-31
Debtors
Current, Amounts falling due within one year
284,654 GBP2018-05-31
274,532 GBP2017-05-31
Trade Creditors/Trade Payables
Current
7,534 GBP2018-05-31
3,834 GBP2017-05-31
Corporation Tax Payable
Current
3,019 GBP2018-05-31
791 GBP2017-05-31
Loans received from directors
1,296 GBP2018-05-31
643 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-05-31

  • DCP HOLDINGS LIMITED
    Info
    NORTHBOUND LIMITED - 1987-07-15
    Registered number 02127941
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1987-05-05 and dissolved on 2020-11-19 (33 years 6 months). The company status is Dissolved.
    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.