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.

Parent entities and officers
Active 4
  • 1
    Randeree, Faisal Ahmed
    Born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Shelley, Christopher Edward
    Group Cd
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Hoosen Goolam Mahomed Randeree
    Born in October 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Randeree, Shabir Ahmed
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Wilson, Christopher
    Solicitor born in September 1944
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Manjoo, Juneid Ahmad
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Morgan, David St Clair
    Lawyer born in March 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 1996-03-28
    OF - Director → CIF 0
  • 4
    Mr Faisal Ahmed Randeree
    Born in January 1974
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Jadvat, Cassim Ahmed
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Randeree, Ahmed
    Company Director born in February 1937
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2003-03-01
    OF - Director → CIF 0
    Mr Shabir Ahmed Randeree
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Baiyat, Faizal
    Chartered Certified Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2007-09-12
    OF - Director → CIF 0
  • 8
    Mahomedy, Ahmed Ebrahim
    Businessman born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 9
    Vakil, Zarir
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Mr Navin Nagawa
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Essack, Ismail
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-10 ~ 2003-12-15
    OF - Director → CIF 0
  • 12
    Rice, Derrick Allen
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1996-03-28
    OF - Director → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-10 ~ 1994-02-10
    PE - Nominee Secretary → CIF 0
  • 14
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-02-10 ~ 1994-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DCD LONDON & MUTUAL PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,181,235 GBP2023-12-31
2,180,839 GBP2022-12-31
Fixed Assets - Investments
13,737,818 GBP2023-12-31
13,637,648 GBP2022-12-31
Fixed Assets
15,919,053 GBP2023-12-31
15,818,487 GBP2022-12-31
Debtors
1,519,971 GBP2023-12-31
1,860,633 GBP2022-12-31
Cash at bank and in hand
388,057 GBP2023-12-31
70,084 GBP2022-12-31
Current Assets
1,908,028 GBP2023-12-31
1,930,717 GBP2022-12-31
Creditors
Current
9,122,412 GBP2023-12-31
8,851,697 GBP2022-12-31
Net Current Assets/Liabilities
-7,214,384 GBP2023-12-31
-6,920,980 GBP2022-12-31
Total Assets Less Current Liabilities
8,704,669 GBP2023-12-31
8,897,507 GBP2022-12-31
Creditors
Non-current
6,533,422 GBP2023-12-31
6,490,008 GBP2022-12-31
Net Assets/Liabilities
2,171,247 GBP2023-12-31
2,407,499 GBP2022-12-31
Equity
Called up share capital
2,166,660 GBP2023-12-31
2,166,660 GBP2022-12-31
2,166,660 GBP2021-12-31
Retained earnings (accumulated losses)
4,587 GBP2023-12-31
240,839 GBP2022-12-31
251,585 GBP2021-12-31
Equity
2,171,247 GBP2023-12-31
2,407,499 GBP2022-12-31
2,418,245 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-236,252 GBP2023-01-01 ~ 2023-12-31
-10,746 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-236,252 GBP2023-01-01 ~ 2023-12-31
-10,746 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,175,000 GBP2023-12-31
2,175,000 GBP2022-12-31
Furniture and fittings
62,655 GBP2023-12-31
62,655 GBP2022-12-31
Computers
10,383 GBP2023-12-31
7,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,248,038 GBP2023-12-31
2,244,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,446 GBP2023-12-31
57,751 GBP2022-12-31
Computers
8,357 GBP2023-12-31
6,304 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,803 GBP2023-12-31
64,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
695 GBP2023-01-01 ~ 2023-12-31
Computers
2,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,175,000 GBP2023-12-31
2,175,000 GBP2022-12-31
Furniture and fittings
4,209 GBP2023-12-31
4,904 GBP2022-12-31
Computers
2,026 GBP2023-12-31
935 GBP2022-12-31
Investments in Group Undertakings
713,437 GBP2023-12-31
713,461 GBP2022-12-31
Other Investments Other Than Loans
10,033,652 GBP2023-12-31
9,420,002 GBP2022-12-31
Amounts invested in assets
13,737,818 GBP2023-12-31
13,637,648 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
713,437 GBP2023-12-31
713,461 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
103,295 GBP2023-12-31
140,808 GBP2022-12-31
Other Debtors
Current
491,060 GBP2023-12-31
444,039 GBP2022-12-31
Prepayments/Accrued Income
Current
38,625 GBP2023-12-31
409,879 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
657,617 GBP2023-12-31
Amounts falling due within one year, Current
1,019,312 GBP2022-12-31
Amounts owed to group undertakings
Current
649,660 GBP2023-12-31
644,366 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,088 GBP2023-12-31
26,853 GBP2022-12-31
Other Creditors
Current
701,988 GBP2023-12-31
636,241 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
135,696 GBP2023-12-31
175,198 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,722,262 GBP2023-12-31
5,702,741 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,166,660 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-215,219 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DCD LONDON & MUTUAL PLC
    Info
    Registered number 02896868
    icon of address85 Strand, London WC2R 0DW
    PUBLIC LIMITED COMPANY incorporated on 1994-02-10 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • DCD LONDON & MUTUAL PLC
    S
    Registered number 02896868
    icon of address1st Floor, 85 Strand, London, United Kingdom, WC2R 0DW
    CIF 1
  • DCD LONDON & MUTUAL PLC
    S
    Registered number 02896868
    icon of address85, Strand, 1st Floor, London, England, WC2R 0DW
    CIF 2
  • DCD LONDON & MUTUAL PLC
    S
    Registered number 02896868
    icon of address85, Strand, First Floor, London, United Kingdom, WC2R 0DW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address85 Strand, 1st Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2024-06-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address85 Strand, 1st Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,161 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address85 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    icon of address85 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,255,247 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address85 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,050 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2020-02-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of address85 Strand, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,263 GBP2024-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    SANCTUARY VENTURES ( TOOTING ) LIMITED - 2021-11-18
    icon of address1st Floor 85 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,373 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of address85 Strand, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,647 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • DCD MAIL ORDER LIMITED - 2001-04-05
    icon of address1st Floor 85 Strand, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -609,095 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.