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
    Cooper, Mark William
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cooper, Mark William
    Individual (7 offsprings)
    Officer
    1993-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Gordon Roger
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mark William Cooper
    Born in December 1958
    Individual (7 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
  • 2
    Gordon Roger Cooper
    Born in July 1963
    Individual (3 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
  • 3
    Chaplin, Leslie Stewart
    Director born in July 1947
    Individual
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
parent relation
Company in focus

DICP HOLDINGS LIMITED

Previous names
SES (EQUIPMENT) LIMITED - 2003-10-21
S.E.S. (SOUTHERN) LIMITED - 1996-06-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,305,055 GBP2024-03-31
2,075 GBP2023-03-31
Cash at bank and in hand
22,536 GBP2024-03-31
5,032 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,424,780 GBP2024-03-31
-2,780 GBP2023-03-31
Net Current Assets/Liabilities
-1,402,244 GBP2024-03-31
2,252 GBP2023-03-31
Total Assets Less Current Liabilities
-97,189 GBP2024-03-31
4,327 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,750,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-1,847,189 GBP2024-03-31
4,327 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,847,289 GBP2024-03-31
4,227 GBP2023-03-31
Equity
-1,847,189 GBP2024-03-31
4,327 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
1,417,780 GBP2024-03-31
2,780 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • DICP HOLDINGS LIMITED
    Info
    SES (EQUIPMENT) LIMITED - 2003-10-21
    S.E.S. (SOUTHERN) LIMITED - 1996-06-24
    Registered number 02327048
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 1988-12-09 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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
Active 1
  • Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,591,891 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.