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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr Geoffrey Shindler
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Redfern, Colin Page
    Chartered Accountant born in March 1945
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2004-12-03
    OF - Director → CIF 0
    Redfern, Colin Page
    Individual (10 offsprings)
    Officer
    1991-01-28 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Thompson, Paul Frederick
    Chartered Accountant born in April 1969
    Individual (20 offsprings)
    Officer
    1997-06-17 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Mrs Lucy Katherine Leonard
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Thompson, Simon James
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Simon James Thompson
    Born in October 1967
    Individual (22 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Thompson, Derek Cyril
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Thompson, Derek Cyril
    Company Director born in July 1944
    Individual (16 offsprings)
    1991-01-28 ~ 1997-06-17
    OF - Director → CIF 0
    Mr Derek Cyril Thompson
    Born in July 1944
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Thompson, Christine
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    1991-01-28 ~ 2003-03-31
    OF - Director → CIF 0
    Mrs Christine Thompson
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Jones, Karen Michelle
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 9
    3, Planetree Road, Hale, Altrincham, England
    Corporate (1 offspring)
    Person with significant control
    2024-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-01-24 ~ 1991-01-28
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-01-24 ~ 1991-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DCT INVESTMENTS LIMITED

Period: 1999-07-20 ~ now
Company number: 02576437
Registered names
DCT INVESTMENTS LIMITED - now
AGENTBRIGHT LIMITED - 1993-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,014,952 GBP2025-03-31
1,014,952 GBP2024-03-31
Debtors
515,860 GBP2025-03-31
515,860 GBP2024-03-31
Cash at bank and in hand
71 GBP2025-03-31
170 GBP2024-03-31
Current Assets
515,931 GBP2025-03-31
516,030 GBP2024-03-31
Creditors
Current
1,004,272 GBP2025-03-31
987,438 GBP2024-03-31
Net Current Assets/Liabilities
-488,341 GBP2025-03-31
-471,408 GBP2024-03-31
Total Assets Less Current Liabilities
526,611 GBP2025-03-31
543,544 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
526,511 GBP2025-03-31
543,444 GBP2024-03-31
Equity
526,611 GBP2025-03-31
543,544 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,105,254 GBP2024-03-31
Investments in Group Undertakings
1,014,952 GBP2025-03-31
1,014,952 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
515,860 GBP2025-03-31
Current, Amounts falling due within one year
515,860 GBP2024-03-31
Amounts owed to group undertakings
Current
524,272 GBP2025-03-31
507,438 GBP2024-03-31
Other Creditors
Current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • DCT INVESTMENTS LIMITED
    Info
    DCT HOLDINGS LIMITED - 1999-07-20
    AGENTBRIGHT LIMITED - 1999-07-20
    Registered number 02576437
    Darland House, 44 Winnington Hill, Northwich CW8 1AU
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • DCT INVESTMENTS LTD
    S
    Registered number 02576437
    22, The Downs, Altrincham, United Kingdom, WA14 2PU
    Limited Company in England & Wales
    CIF 1
  • DCT INVESTMENTS LTD
    S
    Registered number 2576437
    Darland House, 44 Winnington Hill, Northwich, England, CW8 1AU
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSENSUS PROPERTY LTD
    - now 02051567
    DCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21
    DCT DEVELOPMENTS LIMITED - 2010-12-03
    ALDER DEVELOPMENTS LIMITED - 1998-03-27
    TITLEBLOCK LIMITED - 1987-04-29
    Darland House, 44 Winnington Hill, Northwich, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DCT SERVICES LIMITED
    - now 01520897
    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 (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.