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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 10
  • 1
    Randeree, Shabir Ahmed
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1995-08-17 ~ now
    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
    Waller, Norman Martin
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mr Norman Martin Waller
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Essack, Ismail
    Chartered Accountant born in July 1958
    Individual (20 offsprings)
    Officer
    1995-08-17 ~ 2003-12-15
    OF - Director → CIF 0
  • 4
    Shelley, Christopher Edward
    Group Finance Director
    Individual (24 offsprings)
    Officer
    1995-08-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Navin Nagawa
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Hoosen Goolam Mahomed Randeree
    Born in October 1956
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    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
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 9
    DCD LONDON & MUTUAL PLC
    02896868
    84, Newman Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DCD PROPERTIES LIMITED

Period: 1995-08-17 ~ now
Company number: 03092306
Registered name
DCD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,050,506 GBP2024-12-31
21,385,636 GBP2023-12-31
Fixed Assets - Investments
16,150,000 GBP2024-12-31
9,125,000 GBP2023-12-31
Fixed Assets
37,200,506 GBP2024-12-31
30,510,636 GBP2023-12-31
Debtors
12,718,024 GBP2024-12-31
12,546,490 GBP2023-12-31
Cash at bank and in hand
37,489 GBP2024-12-31
1,165,563 GBP2023-12-31
Current Assets
12,755,513 GBP2024-12-31
13,712,053 GBP2023-12-31
Net Current Assets/Liabilities
6,363,482 GBP2024-12-31
6,480,481 GBP2023-12-31
Total Assets Less Current Liabilities
43,563,988 GBP2024-12-31
36,991,117 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,000,000 GBP2024-12-31
-8,000,000 GBP2023-12-31
Net Assets/Liabilities
32,131,827 GBP2024-12-31
27,726,078 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
26,852,645 GBP2024-12-31
21,952,274 GBP2023-12-31
Equity
32,131,827 GBP2024-12-31
27,726,078 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,050,506 GBP2024-12-31
21,385,506 GBP2023-12-31
Plant and equipment
699 GBP2024-12-31
699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,051,205 GBP2024-12-31
21,386,205 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-335,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-335,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
699 GBP2024-12-31
569 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
699 GBP2024-12-31
569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21,050,506 GBP2024-12-31
21,385,506 GBP2023-12-31
Plant and equipment
130 GBP2023-12-31
Other Investments Other Than Loans
16,150,000 GBP2024-12-31
9,125,000 GBP2023-12-31
Trade Debtors/Trade Receivables
44,281 GBP2024-12-31
152,029 GBP2023-12-31
Amounts owed by group undertakings and participating interests
12,616,589 GBP2024-12-31
12,383,002 GBP2023-12-31
Other Debtors
57,154 GBP2024-12-31
11,459 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
56,719 GBP2024-12-31
56,212 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,335,312 GBP2024-12-31
7,175,360 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
8,000,000 GBP2024-12-31
8,000,000 GBP2023-12-31
Equity
Revaluation reserve
5,278,982 GBP2024-12-31
5,773,604 GBP2023-12-31
5,773,604 GBP2022-12-31
Related profiles found in government register
  • DCD PROPERTIES LIMITED
    Info
    Registered number 03092306
    84 Newman Street, London W1T 3EU
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • DCD PROPERTIES LIMITED
    S
    Registered number 03092306
    90 Long Acre, London, United Kingdom, WC2E 9RA
    CIF 1
  • DCD PROPERTIES LIMITED
    S
    Registered number 3092306
    1st Floor, 85 Stand, London, United Kingdom, WC2R 0DW
    Limited Liability Company in England
    CIF 2
  • DCD PROPERTIES LIMITED
    S
    Registered number 03092306
    90 Long Acre, London, United Kingdom, WC2E 9RA
    United Kingdom in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AIRD HOUSE LTD
    10341949
    10 Station Road, Chertsey, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-08-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    N-GENIUS V S LIMITED
    - now 05024919
    N-GENIUS VEHICLE SOLUTIONS LIMITED
    - 2019-08-01 05024919
    1st Floor 85 Strand, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE

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