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
    Kaleem, Mohammed
    Director born in August 1982
    Individual (37 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Zanete
    Company Director born in March 1994
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    DANIEL FERGUSON RACING LTD - 2024-07-02
    DANFER HOLDINGS LTD - 2022-10-31
    2 Shacks Barn Farm, Silverstone, Towcester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,000 GBP2022-11-30
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Heer, Sukhbinder Singh
    Director born in March 1961
    Individual (20 offsprings)
    Officer
    2021-07-26 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Kaleem, Mohammed
    Company Director born in March 1982
    Individual (37 offsprings)
    Officer
    2020-11-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Smith, Lynda Carol
    Individual
    Officer
    2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 4
    Chapman, Avril
    Director
    Individual
    Officer
    1996-05-13 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 5
    Fergusone, Zanete
    Accountant born in March 1994
    Individual (28 offsprings)
    Officer
    2020-11-28 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Shaw, Helen Jane
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 7
    Smith, Robin Adair
    Engineer born in May 1954
    Individual
    Officer
    1996-05-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Shaw, Steven Paul
    Engineer born in January 1954
    Individual
    Officer
    1996-05-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Chapman, Peter David
    Engineer born in March 1955
    Individual
    Officer
    1996-05-13 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Peter David Chapman
    Born in March 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Perry 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 moreCIF 0
  • 11
    Office 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-13 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-05-13 ~ 1996-05-14
    PE - Nominee Director → CIF 0
  • 14
    Network 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
1,096,120 GBP2023-08-31
1,132,837 GBP2022-08-31
Fixed Assets - Investments
88,500 GBP2023-08-31
88,500 GBP2022-08-31
Fixed Assets
1,184,620 GBP2023-08-31
1,221,337 GBP2022-08-31
Debtors
139,710 GBP2023-08-31
151,510 GBP2022-08-31
Cash at bank and in hand
812 GBP2023-08-31
129 GBP2022-08-31
Current Assets
140,522 GBP2023-08-31
151,639 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-224,219 GBP2023-08-31
-224,219 GBP2022-08-31
Net Current Assets/Liabilities
-83,697 GBP2023-08-31
-72,580 GBP2022-08-31
Total Assets Less Current Liabilities
1,100,923 GBP2023-08-31
1,148,757 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-24,625 GBP2023-08-31
-34,625 GBP2022-08-31
Net Assets/Liabilities
1,076,298 GBP2023-08-31
1,114,132 GBP2022-08-31
Equity
Called up share capital
2,800 GBP2023-08-31
2,800 GBP2022-08-31
Revaluation reserve
250,000 GBP2023-08-31
250,000 GBP2022-08-31
Retained earnings (accumulated losses)
823,498 GBP2023-08-31
861,332 GBP2022-08-31
Equity
1,076,298 GBP2023-08-31
1,114,132 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
450,000 GBP2022-08-31
Plant and equipment
1,091,930 GBP2022-08-31
Furniture and fittings
44,926 GBP2022-08-31
Computers
14,839 GBP2022-08-31
Motor vehicles
86,995 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,688,690 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
543,132 GBP2023-08-31
514,934 GBP2022-08-31
Furniture and fittings
25,862 GBP2023-08-31
24,883 GBP2022-08-31
Computers
1,431 GBP2023-08-31
742 GBP2022-08-31
Motor vehicles
22,145 GBP2023-08-31
15,294 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,570 GBP2023-08-31
555,853 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
28,198 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
979 GBP2022-09-01 ~ 2023-08-31
Computers
689 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
6,851 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,717 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
450,000 GBP2023-08-31
450,000 GBP2022-08-31
Plant and equipment
548,798 GBP2023-08-31
576,996 GBP2022-08-31
Furniture and fittings
19,064 GBP2023-08-31
20,043 GBP2022-08-31
Computers
13,408 GBP2023-08-31
14,097 GBP2022-08-31
Motor vehicles
64,850 GBP2023-08-31
71,701 GBP2022-08-31
Investments in group undertakings and participating interests
88,500 GBP2023-08-31
88,500 GBP2022-08-31
Amounts Owed By Related Parties
139,710 GBP2023-08-31
Current
151,510 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
11,208 GBP2023-08-31
11,208 GBP2022-08-31
Amounts owed to group undertakings
Current
213,011 GBP2023-08-31
213,011 GBP2022-08-31
Creditors
Current
224,219 GBP2023-08-31
224,219 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
24,625 GBP2023-08-31
34,625 GBP2022-08-31

Related profiles found in government register
  • FERGUSON PROPERTY INVESTMENTS 1 LTD
    Info
    D.C.E. HOLDINGS LIMITED - 2024-07-29
    Registered number 03198240
    Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    Private Limited Company incorporated on 1996-05-13 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • D.C.E. HOLDINGS LIMITED
    S
    Registered number missing
    Office 1, Hatherton Street, Walsall, England, WS4 2LA
    Private Limited Company
    CIF 1
  • D.C.E. HOLDINGS LIMITED
    S
    Registered number 03198240
    Mardle 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
  • Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,042,167 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-11-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2024-06-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.