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 2
  • 1
    Thompson, Simon James
    Company Director born in October 1967
    Individual (24 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Derek Cyril
    Chairman born in July 1944
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mr Derek Cyril Thompson
    Born in July 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Thompson, Christine
    Company Director born in February 1945
    Individual
    Officer
    1991-01-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Redfern, Colin Page
    Chartered Accountant born in March 1945
    Individual
    Officer
    2000-06-06 ~ 2004-12-03
    OF - Director → CIF 0
    Redfern, Colin Page
    Individual
    Officer
    1991-01-28 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Jones, Karen Michelle
    Company Secretary
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 4
    Mr Geoffrey Shindler
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Thompson, Paul Frederick
    Chartered Accountant born in April 1969
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Thompson, Derek Cyril
    Company Director born in July 1944
    Individual (9 offsprings)
    Officer
    1991-01-28 ~ 1997-06-17
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-24 ~ 1991-01-28
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-01-24 ~ 1991-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DCT INVESTMENTS LIMITED

Previous names
DCT HOLDINGS LIMITED - 1999-07-20
AGENTBRIGHT LIMITED - 1993-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,014,952 GBP2024-03-31
9,952 GBP2023-03-31
Debtors
515,860 GBP2024-03-31
535,267 GBP2023-03-31
Cash at bank and in hand
170 GBP2024-03-31
Current Assets
516,030 GBP2024-03-31
535,267 GBP2023-03-31
Creditors
Current
987,438 GBP2024-03-31
Net Current Assets/Liabilities
-471,408 GBP2024-03-31
535,267 GBP2023-03-31
Total Assets Less Current Liabilities
543,544 GBP2024-03-31
545,219 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
543,444 GBP2024-03-31
545,119 GBP2023-03-31
Equity
543,544 GBP2024-03-31
545,219 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,105,254 GBP2024-03-31
100,254 GBP2023-03-31
Additions to investments
1,005,000 GBP2024-03-31
Investments in Group Undertakings
1,014,952 GBP2024-03-31
9,952 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
515,860 GBP2024-03-31
535,267 GBP2023-03-31
Amounts owed to group undertakings
Current
507,438 GBP2024-03-31
Other Creditors
Current
200,000 GBP2024-03-31
Amounts owed to directors
280,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • DCT INVESTMENTS LIMITED
    Info
    DCT HOLDINGS LIMITED - 1999-07-20
    AGENTBRIGHT LIMITED - 1993-04-22
    Registered number 02576437
    Darland House, 44 Winnington Hill, Northwich CW8 1AU
    Private Limited Company incorporated on 1991-01-24 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • DCT INVESTMENTS LTD
    S
    Registered number 02576437
    22, The Downs, Altrincham, United Kingdom, WA14 2PU
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DCT GROUP LIMITED - 1999-07-20
    D C T HOLDINGS LIMITED - 1993-02-25
    GOSHAWK LIMITED - 1981-12-31
    Darland House, 44 Winnington Hill, Northwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,044 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.