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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
Active 3
  • 1
    Ferguson, Zanete
    Born in March 1994
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Kaleem, Mohammed
    Born in August 1982
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    DANFER HOLDINGS LTD - 2022-10-31
    DANIEL FERGUSON RACING LTD - 2024-07-02
    icon of address2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-11-30
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Fergusone, Zanete
    Accountant born in March 1994
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-28 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Smith, Lynda Carol
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 3
    Chapman, Avril
    Director
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 4
    Chapman, Peter David
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Peter David Chapman
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Kaleem, Mohammed
    Company Director born in March 1982
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Smith, Robin Adair
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Shaw, Helen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 8
    Shaw, Steven Paul
    Engineer born in January 1954
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Heer, Sukhbinder Singh
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 10
    icon of addressNetwork Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ 2024-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    icon of addressPerry Bridge Works, Aldridge Road, Perry Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-11-28 ~ 2020-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-05-13 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-05-13 ~ 1996-05-14
    PE - Nominee Director → CIF 0
  • 14
    icon of addressOffice 1, Hatherton Street, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,930 GBP2023-08-31
    Person with significant control
    2020-11-27 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FERGUSON PROPERTY INVESTMENTS 1 LTD

Previous name
D.C.E. HOLDINGS LIMITED - 2024-07-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,002,207 GBP2024-08-31
1,096,120 GBP2023-08-31
Fixed Assets - Investments
88,500 GBP2024-08-31
88,500 GBP2023-08-31
Fixed Assets
1,090,707 GBP2024-08-31
1,184,620 GBP2023-08-31
Debtors
443,710 GBP2024-08-31
139,710 GBP2023-08-31
Cash at bank and in hand
1,952 GBP2024-08-31
812 GBP2023-08-31
Current Assets
445,662 GBP2024-08-31
140,522 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-224,219 GBP2023-08-31
Net Current Assets/Liabilities
358,454 GBP2024-08-31
-83,697 GBP2023-08-31
Total Assets Less Current Liabilities
1,449,161 GBP2024-08-31
1,100,923 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-464,625 GBP2024-08-31
Net Assets/Liabilities
984,536 GBP2024-08-31
1,076,298 GBP2023-08-31
Equity
Called up share capital
2,800 GBP2024-08-31
2,800 GBP2023-08-31
Revaluation reserve
250,000 GBP2024-08-31
250,000 GBP2023-08-31
Retained earnings (accumulated losses)
731,736 GBP2024-08-31
823,498 GBP2023-08-31
Equity
984,536 GBP2024-08-31
1,076,298 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
450,000 GBP2024-08-31
450,000 GBP2023-08-31
Plant and equipment
1,091,930 GBP2024-08-31
1,091,930 GBP2023-08-31
Furniture and fittings
44,926 GBP2024-08-31
44,926 GBP2023-08-31
Computers
14,839 GBP2024-08-31
14,839 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
86,995 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,601,695 GBP2024-08-31
1,688,690 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-86,995 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-86,995 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
570,572 GBP2024-08-31
543,132 GBP2023-08-31
Furniture and fittings
26,815 GBP2024-08-31
25,862 GBP2023-08-31
Computers
2,101 GBP2024-08-31
1,431 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
22,145 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,488 GBP2024-08-31
592,570 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,440 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
953 GBP2023-09-01 ~ 2024-08-31
Computers
670 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,063 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-22,145 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,145 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
450,000 GBP2024-08-31
450,000 GBP2023-08-31
Plant and equipment
521,358 GBP2024-08-31
548,798 GBP2023-08-31
Furniture and fittings
18,111 GBP2024-08-31
19,064 GBP2023-08-31
Computers
12,738 GBP2024-08-31
13,408 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
64,850 GBP2023-08-31
Investments in group undertakings and participating interests
88,500 GBP2024-08-31
88,500 GBP2023-08-31
Amounts Owed By Related Parties
443,710 GBP2024-08-31
Current
139,710 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
11,208 GBP2024-08-31
11,208 GBP2023-08-31
Amounts owed to group undertakings
Current
76,000 GBP2024-08-31
213,011 GBP2023-08-31
Creditors
Current
87,208 GBP2024-08-31
224,219 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
14,625 GBP2024-08-31
24,625 GBP2023-08-31
Other Creditors
Non-current
450,000 GBP2024-08-31
0 GBP2023-08-31
Creditors
Non-current
464,625 GBP2024-08-31
24,625 GBP2023-08-31
Related profiles found in government register
  • FERGUSON PROPERTY INVESTMENTS 1 LTD
    Info
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    Registered number 03198240
    icon of addressThorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • D.C.E. HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressOffice 1, Hatherton Street, Walsall, England, WS4 2LA
    Private Limited Company
    CIF 1
  • D.C.E. HOLDINGS LIMITED
    S
    Registered number 03198240
    icon of addressMardle Way Industrial Estate, Mardle Way, Buckfastleigh, Devon, England, TQ11 0NS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,072,366 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2024-06-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022- 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.