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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 11
  • 1
    Mr Thomas Pierre Bureau
    Born in August 1968
    Individual (21 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Dickins, Charles Naunton
    Born in September 1969
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
    Dickins, Charles
    Director born in September 1936
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2014-08-22
    OF - Director → CIF 0
    Mr Charles Naunton Dickins
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ 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
  • 3
    Dickins, Carolinda
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2000-06-15
    OF - Director → CIF 0
    Dickins, Carolinda
    Director
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 4
    Dickins, Katherine
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Tristram James Templer
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2019-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mr Adrian Edward Randle
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Dickins, Melanie Sophie
    Property Company
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 8
    Tupper, Robin Charles
    Accountant born in June 1959
    Individual (8 offsprings)
    Officer
    2009-05-21 ~ 2015-05-12
    OF - Director → CIF 0
  • 9
    Mr Jocelyn Hew Dalrymple
    Born in June 1962
    Individual (19 offsprings)
    Person with significant control
    2019-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Todman, William John
    Solicitor born in December 1939
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 11
    Fabian, Mark Alister
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1996-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES DICKINS HOLDINGS LIMITED

Period: 1996-04-16 ~ now
Company number: 03153890
Registered names
CHARLES DICKINS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,192,200 GBP2025-03-31
1,192,200 GBP2024-03-31
Cash at bank and in hand
6,961 GBP2025-03-31
1,133 GBP2024-03-31
Total Assets Less Current Liabilities
1,124,882 GBP2025-03-31
1,119,054 GBP2024-03-31
Net Assets/Liabilities
907,306 GBP2025-03-31
901,478 GBP2024-03-31
Equity
Called up share capital
212,824 GBP2025-03-31
212,824 GBP2024-03-31
Capital redemption reserve
177,510 GBP2025-03-31
177,510 GBP2024-03-31
Retained earnings (accumulated losses)
516,972 GBP2025-03-31
511,144 GBP2024-03-31
Equity
907,306 GBP2025-03-31
901,478 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
73,325 GBP2025-03-31
73,325 GBP2024-03-31
Other Creditors
Current
954 GBP2025-03-31
954 GBP2024-03-31
Creditors
Current
74,279 GBP2025-03-31
74,279 GBP2024-03-31
Other Creditors
Non-current
217,576 GBP2025-03-31
217,576 GBP2024-03-31

Related profiles found in government register
  • CHARLES DICKINS HOLDINGS LIMITED
    Info
    WATCO FIFTY FIVE LIMITED - 1996-04-16
    Registered number 03153890
    Long Barrow Stow Road, Baunton, Cirencester GL7 5EY
    PRIVATE LIMITED COMPANY incorporated on 1996-02-01 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • CHARLES DICKINS HOLDINGS LTD
    S
    Registered number 03153890
    Long Barrow, Stow Road, Baunton, Cirencester, England, GL7 5EY
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES DICKINS LIMITED
    00189860
    Long Barrow Stow Road, Baunton, Cirencester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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