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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 1
  • Young, Philip Andrew
    Born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ now
    OF - Director → CIF 0
    Young, Philip Andrew
    Engineer
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Philip Andrew Young
    Born in April 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Warburton, Adrian Thomas
    Engineer born in August 1955
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Director → CIF 0
  • 3
    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
    1997-09-24 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIXON HURST KEMP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
40,175 GBP2024-10-31
40,175 GBP2023-10-31
Investment Property
1,564,400 GBP2024-10-31
1,303,951 GBP2023-10-31
Fixed Assets
1,604,575 GBP2024-10-31
1,344,126 GBP2023-10-31
Debtors
215,001 GBP2024-10-31
286,805 GBP2023-10-31
Cash at bank and in hand
207,791 GBP2024-10-31
359,435 GBP2023-10-31
Current Assets
422,792 GBP2024-10-31
646,240 GBP2023-10-31
Creditors
Current
92,105 GBP2024-10-31
42,925 GBP2023-10-31
Net Current Assets/Liabilities
330,687 GBP2024-10-31
603,315 GBP2023-10-31
Total Assets Less Current Liabilities
1,935,262 GBP2024-10-31
1,947,441 GBP2023-10-31
Equity
Called up share capital
60 GBP2024-10-31
60 GBP2023-10-31
Retained earnings (accumulated losses)
1,935,162 GBP2024-10-31
1,947,341 GBP2023-10-31
Equity
1,935,262 GBP2024-10-31
1,947,441 GBP2023-10-31
Intangible Assets - Gross Cost
Net goodwill
144,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
144,000 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
40,175 GBP2023-10-31
Investments in Group Undertakings
40,175 GBP2024-10-31
40,175 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
83,039 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
215,001 GBP2024-10-31
Amounts falling due within one year, Current
203,766 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
215,001 GBP2024-10-31
Amounts falling due within one year, Current
286,805 GBP2023-10-31
Amounts owed to group undertakings
Current
50,961 GBP2024-10-31
Other Taxation & Social Security Payable
Current
6,248 GBP2024-10-31
9,591 GBP2023-10-31
Other Creditors
Current
34,896 GBP2024-10-31
33,334 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-10-31

Related profiles found in government register
  • DIXON HURST KEMP LIMITED
    Info
    Registered number 03438720
    icon of address85 Church Road, Hove, East Sussex BN3 2BB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • DIXON HURST KEMP LIMITED
    S
    Registered number 03438720
    icon of address85, 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
    icon of address85, 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
    icon of address85, Church Road, Hove, East Sussex, England, BN3 2BB
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address85 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address85 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    60,605 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address85 Church Road, Hove, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.