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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 4
  • 1
    Warburton, Adrian Thomas
    Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Young, Philip Andrew
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-09-24 ~ now
    OF - Director → CIF 0
    Young, Philip Andrew
    Engineer
    Individual (11 offsprings)
    Officer
    1997-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Philip Andrew Young
    Born in April 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIXON HURST KEMP LIMITED

Period: 1997-09-24 ~ now
Company number: 03438720
Registered name
DIXON HURST KEMP LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Fixed Assets - Investments
40,175 GBP2025-10-31
40,175 GBP2024-10-31
Investment Property
2,071,951 GBP2025-10-31
1,564,400 GBP2024-10-31
Fixed Assets
2,112,126 GBP2025-10-31
1,604,575 GBP2024-10-31
Debtors
3,325 GBP2025-10-31
215,001 GBP2024-10-31
Cash at bank and in hand
384,058 GBP2025-10-31
207,791 GBP2024-10-31
Current Assets
387,383 GBP2025-10-31
422,792 GBP2024-10-31
Creditors
Current
368,967 GBP2025-10-31
92,105 GBP2024-10-31
Net Current Assets/Liabilities
18,416 GBP2025-10-31
330,687 GBP2024-10-31
Total Assets Less Current Liabilities
2,130,542 GBP2025-10-31
1,935,262 GBP2024-10-31
Equity
Called up share capital
60 GBP2025-10-31
60 GBP2024-10-31
Retained earnings (accumulated losses)
2,130,442 GBP2025-10-31
1,935,162 GBP2024-10-31
Equity
2,130,542 GBP2025-10-31
1,935,262 GBP2024-10-31
Intangible Assets - Gross Cost
Net goodwill
144,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
144,000 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
40,175 GBP2024-10-31
Investments in Group Undertakings
40,175 GBP2025-10-31
40,175 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
733 GBP2025-10-31
Other Debtors
Current, Amounts falling due within one year
2,592 GBP2025-10-31
215,001 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
3,325 GBP2025-10-31
215,001 GBP2024-10-31
Amounts owed to group undertakings
Current
103,961 GBP2025-10-31
50,961 GBP2024-10-31
Other Taxation & Social Security Payable
Current
11,223 GBP2025-10-31
6,248 GBP2024-10-31
Other Creditors
Current
253,783 GBP2025-10-31
34,896 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-10-31

Related profiles found in government register
  • DIXON HURST KEMP LIMITED
    Info
    Registered number 03438720
    85 Church Road, Hove, East Sussex BN3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • DIXON HURST KEMP LIMITED
    S
    Registered number 03438720
    85, Church Road, Hove, East Sussex, England, BN3 2BB
    Private Limited Company in England And Wales, England
    CIF 1
  • DIXON HURST KEMP LIMITED
    S
    Registered number 03438720
    85, Church Road, Hove, United Kingdom, BN3 2BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DIXON HURST KEMP LTD
    S
    Registered number 03438720
    85, Church Road, Hove, East Sussex, England, BN3 2BB
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIXON HURST KEMP HORSHAM LTD
    10615576
    85 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DIXON HURST LIMITED
    09582645
    85 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DIXON HURST PARTNERSHIP LIMITED
    16109523
    85 Church Road, Hove, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-29 ~ now
    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

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