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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 4
  • 1
    Chaplin, Leslie Stewart
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-09) ~ 1993-01-25
    OF - Director → CIF 0
  • 2
    Cooper, Gordon Roger
    Born in July 1963
    Individual (4 offsprings)
    Officer
    (before 1991-12-09) ~ now
    OF - Director → CIF 0
    Gordon Roger Cooper
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cooper, Mark William
    Born in December 1958
    Individual (9 offsprings)
    Officer
    (before 1991-12-09) ~ now
    OF - Director → CIF 0
    Cooper, Mark William
    Individual (9 offsprings)
    Officer
    1993-01-25 ~ now
    OF - Secretary → CIF 0
    Mark William Cooper
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    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
  • 4
    DICP TRUSTEE COMPANY LIMITED
    15279870
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DICP HOLDINGS LIMITED

Period: 2003-10-21 ~ now
Company number: 02327048
Registered names
DICP HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,305,055 GBP2025-03-31
1,305,055 GBP2024-03-31
Debtors
250,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
9,810 GBP2025-03-31
22,536 GBP2024-03-31
Current Assets
259,810 GBP2025-03-31
22,536 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,925,900 GBP2025-03-31
Net Current Assets/Liabilities
-1,666,090 GBP2025-03-31
-1,402,244 GBP2024-03-31
Total Assets Less Current Liabilities
-361,035 GBP2025-03-31
-97,189 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-875,000 GBP2025-03-31
Net Assets/Liabilities
-1,236,035 GBP2025-03-31
-1,847,189 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,236,135 GBP2025-03-31
-1,847,289 GBP2024-03-31
Equity
-1,236,035 GBP2025-03-31
-1,847,189 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
250,000 GBP2025-03-31
Current
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,417,780 GBP2025-03-31
1,417,780 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,120 GBP2025-03-31
7,000 GBP2024-03-31

Related profiles found in government register
  • DICP HOLDINGS LIMITED
    Info
    SES (EQUIPMENT) LIMITED - 2003-10-21
    S.E.S. (SOUTHERN) LIMITED - 2003-10-21
    Registered number 02327048
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 1988-12-09 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • DICP HOLDINGS LIMITED
    S
    Registered number 02327048
    Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S E S (ENTERTAINMENT SERVICES) LIMITED
    03026495
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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