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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 7
  • 1
    Dunn, Margaret Mary
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-11-30 ~ now
    OF - Director → CIF 0
    Dunn, Margaret Mary
    Financial
    Individual (1 offspring)
    Officer
    1999-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooker, John Robert
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    1999-12-04 ~ 2016-12-04
    OF - Director → CIF 0
  • 3
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (414 offsprings)
    Officer
    1991-07-29 ~ 1991-07-29
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    1991-07-29 ~ 1991-07-29
    OF - Nominee Secretary → CIF 0
  • 4
    Dunn, Jeremy Paul
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1991-07-29 ~ now
    OF - Director → CIF 0
    Mr. Jeremy Paul Dunn
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Lee, Terence
    Civil Aviation Advance Plannin born in November 1951
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1999-07-20
    OF - Director → CIF 0
    Lee, Terence
    Civil Aviation
    Individual (2 offsprings)
    Officer
    1998-02-21 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 6
    Russell, John Horace
    Born in February 1942
    Individual (5 offsprings)
    Officer
    1991-07-29 ~ 1993-10-14
    OF - Director → CIF 0
    Russell, John Horace
    Individual (5 offsprings)
    Officer
    1991-07-29 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 7
    Whitaker, Robert Alston
    Born in February 1950
    Individual (374 offsprings)
    Officer
    1991-07-29 ~ 1991-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45163 LIMITED

Period: 1991-07-29 ~ now
Company number: 02633225
Registered name
45163 LIMITED - now
Standard Industrial Classification
91020 - Museums Activities
Brief company account
Property, Plant & Equipment
190,156 GBP2025-08-31
167,572 GBP2024-08-31
Total Inventories
307 GBP2025-08-31
307 GBP2024-08-31
Debtors
40,363 GBP2025-08-31
40,931 GBP2024-08-31
Cash at bank and in hand
791 GBP2025-08-31
1,252 GBP2024-08-31
Current Assets
41,461 GBP2025-08-31
42,490 GBP2024-08-31
Creditors
Amounts falling due within one year
-25,739 GBP2025-08-31
-13,778 GBP2024-08-31
Net Current Assets/Liabilities
15,722 GBP2025-08-31
28,712 GBP2024-08-31
Total Assets Less Current Liabilities
205,878 GBP2025-08-31
196,284 GBP2024-08-31
Creditors
Amounts falling due after one year
-2,000 GBP2025-08-31
-2,000 GBP2024-08-31
Net Assets/Liabilities
203,878 GBP2025-08-31
194,284 GBP2024-08-31
Equity
Called up share capital
61,200 GBP2025-08-31
59,800 GBP2024-08-31
Share premium
280,800 GBP2025-08-31
268,200 GBP2024-08-31
Retained earnings (accumulated losses)
-138,122 GBP2025-08-31
-133,716 GBP2024-08-31
Equity
203,878 GBP2025-08-31
194,284 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
189,445 GBP2025-08-31
167,405 GBP2024-08-31
Plant and equipment
3,060 GBP2025-08-31
2,277 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
192,505 GBP2025-08-31
169,682 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,349 GBP2025-08-31
2,110 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,349 GBP2025-08-31
2,110 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
189,445 GBP2025-08-31
167,405 GBP2024-08-31
Plant and equipment
711 GBP2025-08-31
167 GBP2024-08-31
Other Debtors
40,363 GBP2025-08-31
40,931 GBP2024-08-31
Other Creditors
Amounts falling due within one year
25,739 GBP2025-08-31
13,778 GBP2024-08-31
Amounts falling due after one year
2,000 GBP2025-08-31
2,000 GBP2024-08-31

  • 45163 LIMITED
    Info
    Registered number 02633225
    4 Whitlock Drive, Great Yeldham, Halstead, Essex CO9 4EE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-29 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.