logo
explain how to read the page

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 16
  • 1
    Randeree, Shabir Ahmed
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1994-02-10 ~ now
    OF - Director → CIF 0
    Randeree, Ahmed
    Company Director born in February 1937
    Individual (40 offsprings)
    Officer
    1994-02-10 ~ 2003-03-01
    OF - Director → CIF 0
    Mr Shabir Ahmed Randeree
    Born in March 1962
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mahomedy, Ahmed Ebrahim
    Businessman born in August 1958
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 3
    Baiyat, Faizal
    Chartered Certified Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2007-09-12
    OF - Director → CIF 0
  • 4
    Morgan, David St Clair
    Lawyer born in March 1927
    Individual (10 offsprings)
    Officer
    1994-02-24 ~ 1996-03-28
    OF - Director → CIF 0
  • 5
    Jadvat, Cassim Ahmed
    Accountant born in October 1949
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Wilson, Christopher
    Solicitor born in September 1944
    Individual (6 offsprings)
    Officer
    1994-02-23 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Manjoo, Juneid Ahmad
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Essack, Ismail
    Chartered Accountant born in July 1958
    Individual (20 offsprings)
    Officer
    1994-02-10 ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Shelley, Christopher Edward
    Group Cd
    Individual (24 offsprings)
    Officer
    1994-02-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Rice, Derrick Allen
    Company Director born in May 1922
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1996-03-28
    OF - Director → CIF 0
  • 11
    Vakil, Zarir
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Mr Navin Nagawa
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Mr Hoosen Goolam Mahomed Randeree
    Born in October 1956
    Individual (42 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Randeree, Faisal Ahmed
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mr Faisal Ahmed Randeree
    Born in January 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-02-10 ~ 1994-02-10
    OF - Nominee Secretary → CIF 0
  • 16
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-02-10 ~ 1994-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DCD LONDON & MUTUAL PLC

Period: 1994-02-10 ~ now
Company number: 02896868
Registered name
DCD LONDON & MUTUAL PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,178,515 GBP2024-12-31
2,181,235 GBP2023-12-31
Fixed Assets - Investments
16,032,368 GBP2024-12-31
13,737,818 GBP2023-12-31
Fixed Assets
18,210,883 GBP2024-12-31
15,919,053 GBP2023-12-31
Debtors
3,000,557 GBP2024-12-31
1,519,971 GBP2023-12-31
Cash at bank and in hand
10,270 GBP2024-12-31
388,057 GBP2023-12-31
Current Assets
3,010,827 GBP2024-12-31
1,908,028 GBP2023-12-31
Creditors
Current
12,418,401 GBP2024-12-31
9,122,412 GBP2023-12-31
Net Current Assets/Liabilities
-9,407,574 GBP2024-12-31
-7,214,384 GBP2023-12-31
Total Assets Less Current Liabilities
8,803,309 GBP2024-12-31
8,704,669 GBP2023-12-31
Creditors
Non-current
5,881,189 GBP2024-12-31
6,533,422 GBP2023-12-31
Net Assets/Liabilities
2,922,120 GBP2024-12-31
2,171,247 GBP2023-12-31
Equity
Called up share capital
2,166,660 GBP2024-12-31
2,166,660 GBP2023-12-31
2,166,660 GBP2022-12-31
Retained earnings (accumulated losses)
755,460 GBP2024-12-31
4,587 GBP2023-12-31
240,839 GBP2022-12-31
Equity
2,922,120 GBP2024-12-31
2,171,247 GBP2023-12-31
2,407,499 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
750,873 GBP2024-01-01 ~ 2024-12-31
-236,252 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
750,873 GBP2024-01-01 ~ 2024-12-31
-236,252 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,175,000 GBP2023-12-31
Furniture and fittings
62,655 GBP2023-12-31
Computers
10,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,248,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,142 GBP2024-12-31
58,446 GBP2023-12-31
Computers
10,381 GBP2024-12-31
8,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,523 GBP2024-12-31
66,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
696 GBP2024-01-01 ~ 2024-12-31
Computers
2,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,175,000 GBP2024-12-31
2,175,000 GBP2023-12-31
Furniture and fittings
3,513 GBP2024-12-31
4,209 GBP2023-12-31
Computers
2 GBP2024-12-31
2,026 GBP2023-12-31
Investments in Group Undertakings
713,437 GBP2024-12-31
713,437 GBP2023-12-31
Other Investments Other Than Loans
12,349,761 GBP2024-12-31
10,033,652 GBP2023-12-31
Amounts invested in assets
16,032,368 GBP2024-12-31
13,737,818 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
713,437 GBP2024-12-31
713,437 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
322,886 GBP2024-12-31
103,295 GBP2023-12-31
Other Debtors
Current
558,859 GBP2024-12-31
491,060 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
63,337 GBP2024-12-31
Prepayments/Accrued Income
Current
1,146,878 GBP2024-12-31
38,625 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,116,644 GBP2024-12-31
657,617 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,042 GBP2024-12-31
Amounts owed to group undertakings
Current
722,641 GBP2024-12-31
649,660 GBP2023-12-31
Corporation Tax Payable
Current
85,962 GBP2024-12-31
Other Taxation & Social Security Payable
Current
13,531 GBP2024-12-31
33,088 GBP2023-12-31
Other Creditors
Current
2,251,324 GBP2024-12-31
701,988 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,917 GBP2024-12-31
135,696 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,045,410 GBP2024-12-31
5,722,262 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,166,660 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
772,432 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DCD LONDON & MUTUAL PLC
    Info
    Registered number 02896868
    84 Newman Street, London W1T 3EU
    PUBLIC LIMITED COMPANY incorporated on 1994-02-10 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • DCD LONDON & MUTUAL PLC
    S
    Registered number 02896868
    1st Floor, 85 Strand, London, United Kingdom, WC2R 0DW
    CIF 1
  • DCD LONDON & MUTUAL PLC
    S
    Registered number 02896868
    84, Newman Street, London, England, W1T 3EU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRICK YARD PROPERTIES HOXTON LLP
    OC452548
    84 Newman Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    Officer
    2024-06-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    CHADDESLEY GLEN DCD LTD
    14516767
    84 Newman Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DCD FINANCE (UK) LIMITED
    - now 03928481
    DCD MAIL ORDER LIMITED - 2001-04-05
    84 Newman Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    DCD PROPERTIES LIMITED
    03092306
    84 Newman Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    PELHAM INCORPORATED LIMITED
    02473227
    84 Newman Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RICHMOND GEORGE STREET LLP
    OC430810
    84 Newman Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    Officer
    2020-02-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    SANCTUARY MAIDA VALE (LONDON) LLP
    OC441651
    84 Newman Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 8
    SANCTUARY VENTURES FARRINGDON LTD
    - now 13504273
    SANCTUARY VENTURES ( TOOTING ) LIMITED - 2021-11-18
    84 Newman Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    WEST WICKHAM LLP
    OC428406
    85 Strand, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    Officer
    2019-08-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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