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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 5
  • 1
    Brothers, Raymond John
    Civil Engineer born in October 1932
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Smith, Suzanne Jean
    Born in March 1969
    Individual (1 offspring)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
    Smith, Suzanne Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-06-09 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Jean Smith
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 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
  • 3
    Smith, Martin Peter
    Born in August 1966
    Individual (1 offspring)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Smith
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-01 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-06-01 ~ 1993-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DENE CONSTRUCTION LIMITED

Company number: 02822897
Registered names
DENE CONSTRUCTION LIMITED - now
SPEED 3559 LIMITED - 1993-06-21 02874428, 02820151, 02858030... (more)
Standard Industrial Classification
43120 - Site Preparation
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
207,344 GBP2024-06-30
239,369 GBP2023-06-30
Total Inventories
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
269,336 GBP2024-06-30
546,822 GBP2023-06-30
Cash at bank and in hand
1,145,766 GBP2024-06-30
1,272,921 GBP2023-06-30
Creditors
Current
125,926 GBP2024-06-30
301,943 GBP2023-06-30
Net Current Assets/Liabilities
1,291,176 GBP2024-06-30
Total Assets Less Current Liabilities
1,498,520 GBP2024-06-30
1,759,169 GBP2023-06-30
Net Assets/Liabilities
1,479,098 GBP2024-06-30
1,718,214 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
1,479,098 GBP2024-06-30
1,718,214 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
142,647 GBP2024-06-30
150,355 GBP2023-06-30
Plant and equipment
51,967 GBP2024-06-30
69,291 GBP2023-06-30
Tools and equipment
502 GBP2024-06-30
669 GBP2023-06-30
Finished Goods/Goods for Resale
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • DENE CONSTRUCTION LIMITED
    Info
    SPEED 3559 LIMITED - 1993-06-21
    Registered number 02822897
    Unit 2 Kingfisher Park, Salisbury Road, Ringwood BH24 3NX
    PRIVATE LIMITED COMPANY incorporated on 1993-06-01 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.