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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 13
  • 1
    Philip Ballard
    Individual (1 offspring)
    Insolvency
    2019-11-13 ~ 2020-07-14
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shorter, Michael Reginald
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 1997-08-08
    OF - Director → CIF 0
  • 3
    Pain, Philip Stephen
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Mr Phillip Stephen Pain
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Simon Matthew Gwinnutt
    Individual (848 offsprings)
    Insolvency
    2020-07-14 ~ 2025-02-25
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sajid Sattar
    Individual (1206 offsprings)
    Insolvency
    2019-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Margaret Carter
    Individual (1 offspring)
    Insolvency
    2018-10-09 ~ 2019-11-13
    IP - (Case 1) practitioner → CIF 0
  • 7
    Akehurst, Christine
    Company Director
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Sparkes, Stephanie
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 9
    Alex Dunton
    Individual (1 offspring)
    Insolvency
    2018-10-09 ~ 2019-05-29
    IP - (Case 1) practitioner → CIF 0
  • 10
    Martin, Garry Edward
    Company Director born in May 1944
    Individual (13 offsprings)
    Officer
    1997-06-06 ~ 2005-04-20
    OF - Director → CIF 0
  • 11
    A.C. SECRETARIES LIMITED
    5 Harley Place, London
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    1997-06-06 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEAN EDWARDS LIMITED

Period: 1997-06-06 ~ 2025-10-22
Company number: 03382278
Registered name
DEAN EDWARDS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-09
Dissolved on 2025-10-22
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets
31,578 GBP2016-04-30
42,104 GBP2015-04-30
Inventory/Stocks
57,641 GBP2016-04-30
Debtors
213,063 GBP2016-04-30
232,872 GBP2015-04-30
Cash at bank and in hand
1,783 GBP2016-04-30
Current Assets
272,487 GBP2016-04-30
232,872 GBP2015-04-30
Current liabilities
290,099 GBP2016-04-30
262,454 GBP2015-04-30
Net Current Assets/Liabilities
-17,612 GBP2016-04-30
-29,582 GBP2015-04-30
Total Assets Less Current Liabilities
13,966 GBP2016-04-30
12,522 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
13,866 GBP2016-04-30
12,422 GBP2015-04-30
Shareholder's fund
13,966 GBP2016-04-30
12,522 GBP2015-04-30
Cost/valuation of tangible fixed assets
87,716 GBP2015-04-30
Depreciation of tangible fixed assets
56,138 GBP2016-04-30
45,612 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
10,526 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • DEAN EDWARDS LIMITED
    Info
    Registered number 03382278
    Trinity House, 28-30 Blucher Street, Birmingham B1 1QH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 and dissolved on 2025-10-22 (28 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.