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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Wright, Nicholas Anthony
Born in August 1981Individual (3 offsprings)Officer2022-09-10 ~ nowOF - Director → CIF 0 - 3
Godfrey, Paul Edmund
Individual (88 offsprings)Officer1998-11-02 ~ 1998-11-05OF - Nominee Secretary → CIF 0 - 4
Owen, Steven
Accountant born in September 1970Individual (13 offsprings)Officer2004-06-10 ~ 2024-07-31OF - Director → CIF 0Owen, Steve
Individual (13 offsprings)Officer2008-01-14 ~ 2011-04-11OF - Secretary → CIF 02012-04-30 ~ 2024-07-31OF - Secretary → CIF 0Mr Steven Owen
Born in September 1970Individual (13 offsprings)Person with significant control2016-04-06 ~ 2017-06-13PE - Has significant influence or control → CIF 02017-06-13 ~ 2022-07-29PE - Has significant influence or control → CIF 0 - 5
Edwards, John Michael
Born in October 1939Individual (82 offsprings)Officer1998-11-02 ~ 1998-11-05OF - Nominee Director → CIF 0 - 6
Wood, Valerie Ann
Chartered Accountant born in September 1961Individual (11 offsprings)Officer2010-06-07 ~ 2021-07-30OF - Director → CIF 0Ms Valerie Ann Wood
Born in September 1961Individual (11 offsprings)Person with significant control2017-06-13 ~ 2021-07-30PE - Has significant influence or control → CIF 0 - 7
Key, Alan Patrick
Accountant born in April 1944Individual (2 offsprings)Officer1999-07-28 ~ 2000-09-30OF - Director → CIF 0 - 8
Coates, Michelle Joanne
Born in June 1976Individual (5 offsprings)Officer2020-02-01 ~ nowOF - Director → CIF 0Coates, Michelle
Individual (5 offsprings)Officer2024-07-31 ~ nowOF - Secretary → CIF 0Ms Michelle Joanne Coates
Born in June 1976Individual (5 offsprings)Person with significant control2021-07-30 ~ nowPE - Has significant influence or control → CIF 0 - 9
Webster, Simon John
Accountant born in July 1961Individual (11 offsprings)Officer1999-07-28 ~ 2017-06-13OF - Director → CIF 0 - 10
Tidyman, Helen Louise
Born in October 1973Individual (2 offsprings)Officer2019-11-05 ~ nowOF - Director → CIF 0 - 11
Griffiths, David
Accountant born in September 1957Individual (8 offsprings)Officer1999-07-28 ~ 1999-07-28OF - Director → CIF 0Griffiths, David
Chartered Accountant born in September 1957Individual (8 offsprings)1999-12-13 ~ 2012-04-30OF - Director → CIF 0 - 12
Bridge, Andrew Mark
Accountant born in June 1965Individual (3 offsprings)Officer1999-07-28 ~ 2000-07-31OF - Director → CIF 0 - 13
Hancock, Esther Louise
Born in February 1977Individual (6 offsprings)Officer2013-11-12 ~ nowOF - Director → CIF 0Mrs Esther Louise Hancock
Born in February 1977Individual (6 offsprings)Person with significant control2017-06-13 ~ nowPE - Has significant influence or control → CIF 0 - 14
Reynolds, Michael Mckenzie
Born in December 1975Individual (19 offsprings)Officer2012-01-04 ~ nowOF - Director → CIF 0Mr Michael Mckenzie Reynolds
Born in December 1975Individual (19 offsprings)Person with significant control2017-05-13 ~ nowPE - Has significant influence or control → CIF 0 - 15
Shenton, Denise
Accountant born in January 1966Individual (5 offsprings)Officer1999-07-28 ~ 2007-05-01OF - Director → CIF 0 - 16
Owen, Simon David
Born in September 1970Individual (9 offsprings)Officer2010-06-07 ~ nowOF - Director → CIF 0Mr Simon David Owen
Born in September 1970Individual (9 offsprings)Person with significant control2017-06-13 ~ nowPE - Has significant influence or control → CIF 0 - 17
Kane, Christopher
Accountant born in March 1955Individual (21 offsprings)Officer1999-07-28 ~ 2019-10-31OF - Director → CIF 0Kane, Christopher
AccountantIndividual (21 offsprings)Officer1999-07-28 ~ 2008-01-14OF - Secretary → CIF 0Mr Christopher Kane
Born in March 1955Individual (21 offsprings)Person with significant control2017-06-13 ~ 2019-10-31PE - Has significant influence or control → CIF 0 - 18Acre House, 11-15 William Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-07-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE DPC GROUP LIMITED
Period: 2001-09-12 ~ now
Company number: 03660358
Registered names
THE DPC GROUP LIMITED - now
VERNON ROAD INVESTMENTS LIMITED - 2001-09-12
GRINDCO 204 LIMITED - 1998-12-31 03757786... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
402 GBP2024-04-30
402 GBP2023-04-30
Debtors
2,720,502 GBP2024-04-30
2,157,423 GBP2023-04-30
Cash at bank and in hand
200,045 GBP2024-04-30
102,303 GBP2023-04-30
Current Assets
2,920,547 GBP2024-04-30
2,259,726 GBP2023-04-30
Net Current Assets/Liabilities
2,920,358 GBP2024-04-30
2,139,389 GBP2023-04-30
Total Assets Less Current Liabilities
2,920,760 GBP2024-04-30
2,139,791 GBP2023-04-30
Equity
Called up share capital
97 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
23 GBP2024-04-30
20 GBP2023-04-30
Retained earnings (accumulated losses)
2,920,640 GBP2024-04-30
2,139,671 GBP2023-04-30
Equity
2,920,760 GBP2024-04-30
2,139,791 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,904,902 GBP2024-04-30
2,156,589 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
815,600 GBP2024-04-30
834 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,720,502 GBP2024-04-30
2,157,423 GBP2023-04-30
Other Taxation & Social Security Payable
Current
88,996 GBP2023-04-30
Other Creditors
Current
189 GBP2024-04-30
31,341 GBP2023-04-30
Related profiles found in government register
THE DPC GROUP LIMITED
InfoVERNON ROAD INVESTMENTS LIMITED - 2001-09-12GRINDCO 204 LIMITED - 2001-09-12Registered number 03660358Stone House Stone Road Business Park, Stone Road, Stoke-on-trent ST4 6SRPRIVATE LIMITED COMPANY incorporated on 1998-11-02 (27 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-02CIF 0THE DPC GROUP LIMITED
SRegistered number 0366058Dpc Accountants, Vernon Road, Stoke On Trent, Staffordshire, United Kingdom, ST4 2QYLimited Company in Companies House, EnglandCIF 1THE DPC GROUP LIMITED
SRegistered number 03660358C/o D P C, Vernon Road, Stoke-on-trent, Staffs, United Kingdom, ST4 2QYPrivate Company in Companies House, England And WalesCIF 2THE DPC GROUP LIMITED
SRegistered number 03660358C/o Dpc, Vernon Road, Stoke-on-trent, England, ST4 2QYLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
16
- 1
CA ADVISORY SERVICES LIMITED
14479815Dpc Stone House, 55 Stone Road, Stoke On Trent, United KingdomActive Corporate (7 parents)Person with significant control2022-11-11 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CA R & D LIMITED
09072126C/o Dpc, Vernon Road, Stoke-on-trentDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3CAPPALL GROUP LIMITED - 2014-06-18C/o Dpc, Vernon Road, Stoke-on-trentDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CAPALL LIMITED
09071929C/o Dpc, Vernon Road, Stoke-on-trentDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5CAPITAL ALLOWANCE REVIEW SERVICES LIMITED - 2014-04-22Lake View Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2020-10-06CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6DPC PROPERTY TAX SERVICES LIMITED - 2007-11-15EXTENSAR LIMITED - 2003-06-10Stone House, Stone Road, Stoke-on-trent, EnglandDissolved Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DPC ACCOUNTANTS LIMITED
06296958Stone House Stone Road Business Park, Stone Road, Stoke-on-trent, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8
DPC FINANCIAL MANAGEMENT LIMITED
11418037Stone House Stone Road Business Park, Stone Road, Stoke-on-trent, EnglandDissolved Corporate (5 parents)Person with significant control2018-06-15 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9VATSENSE LIMITED - 2001-09-17GRINDCO 330 LIMITED - 2000-11-29C/o Dpc, Stone House Stone Road Business Park, Stone Road, Stoke-on-trent, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 10MERCER ACCOUNTANTS LIMITED - 2014-12-03C/o Dpc, Vernon Road, Stoke-on-trentDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 11
DPC WEALTH PROTECTION LIMITED
08584973C/0 Dpc, Vernon Road, Stoke-on-trentDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 12
RESOLVE SOLUTIONS (STAFFORDSHIRE) LIMITED
- 2017-11-24 08634534Stone House, Stone Road, Stoke-on-trent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DPC COMMERCIAL FINANCE LIMITED
- 2024-08-15 07391220Stone House Stone Road Business Park, Stone Road, Stoke-on-trent, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DPC CORPORATE FINANCE LIMITED
- 2024-08-14 05310472The Mills, Canal Street, DerbyActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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