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 4
  • 1
    Holloway, David Christopher
    Pension Consultant born in May 1984
    Individual (10 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Stevens, Suzanne Eileen
    Wealth Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
  • 3
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ now
    OF - secretary → CIF 0
  • 4
    DENTONS HOLDINGS LIMITED - 2017-01-26
    DE FACTO 1150 LIMITED - 2004-10-08
    05210740, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    740,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Law, James Gardiner
    Pensions Consultant born in June 1947
    Individual
    Officer
    2002-07-01 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Booker, Vanessa Ann
    Manager
    Individual
    Officer
    2000-03-24 ~ 2003-05-23
    OF - secretary → CIF 0
  • 3
    Wilkinson, Elizabeth Anne
    Pensions Administrator
    Individual
    Officer
    2003-05-23 ~ 2014-01-10
    OF - secretary → CIF 0
  • 4
    Tilley, Martin James
    Pensions Consultant born in December 1965
    Individual (14 offsprings)
    Officer
    2000-09-07 ~ 2011-12-01
    OF - director → CIF 0
  • 5
    Fowler, Derrick Ian
    Pensions Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2021-05-20
    OF - director → CIF 0
  • 6
    Thorne, James Henry
    Individual
    Officer
    2000-03-24 ~ 2000-03-24
    OF - secretary → CIF 0
  • 7
    Wake-walker, David Christopher
    Financial Adviser born in March 1947
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2011-12-01
    OF - director → CIF 0
  • 8
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (8 offsprings)
    Officer
    2011-12-20 ~ 2024-05-31
    OF - director → CIF 0
  • 9
    Lehrain, Maxwell Clive
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2000-03-24 ~ 2002-06-01
    OF - director → CIF 0
  • 10
    Holtham, Janet Mary
    Pensions Consultant born in October 1951
    Individual
    Officer
    2000-09-07 ~ 2001-10-04
    OF - director → CIF 0
  • 11
    Obilade, Bamidele
    Solicitor born in October 1965
    Individual
    Officer
    2000-03-24 ~ 2000-03-24
    OF - director → CIF 0
  • 12
    Thomas, Alan Michael
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2000-03-24 ~ 2002-01-15
    OF - director → CIF 0
parent relation
Company in focus

DENTONS INVESTMENT SERVICES LIMITED

Previous name
DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Turnover/Revenue
1,563,142 GBP2023-01-01 ~ 2023-12-31
1,767,396 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,206,834 GBP2023-01-01 ~ 2023-12-31
-1,335,085 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
356,308 GBP2023-01-01 ~ 2023-12-31
432,311 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,999 GBP2023-01-01 ~ 2023-12-31
3,460 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
375,307 GBP2023-01-01 ~ 2023-12-31
435,771 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
285,877 GBP2023-01-01 ~ 2023-12-31
354,771 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
51,222 GBP2023-12-31
52,976 GBP2022-12-31
Cash at bank and in hand
572,657 GBP2023-12-31
304,739 GBP2022-12-31
Current Assets
623,879 GBP2023-12-31
357,715 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-160,804 GBP2023-12-31
-180,517 GBP2022-12-31
Net Current Assets/Liabilities
463,075 GBP2023-12-31
177,198 GBP2022-12-31
Net Assets/Liabilities
463,075 GBP2023-12-31
177,198 GBP2022-12-31
Equity
Called up share capital
10,002 GBP2023-12-31
10,002 GBP2022-12-31
10,002 GBP2022-01-01
Retained earnings (accumulated losses)
453,073 GBP2023-12-31
167,196 GBP2022-12-31
62,425 GBP2022-01-01
Equity
463,075 GBP2023-12-31
177,198 GBP2022-12-31
72,427 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
285,877 GBP2023-01-01 ~ 2023-12-31
354,771 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,350 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
614,461 GBP2023-01-01 ~ 2023-12-31
749,918 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
70,587 GBP2023-01-01 ~ 2023-12-31
84,701 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
764,133 GBP2023-01-01 ~ 2023-12-31
878,438 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
115,158 GBP2023-01-01 ~ 2023-12-31
119,180 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
88,200 GBP2023-01-01 ~ 2023-12-31
81,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
250,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,352 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,919 GBP2023-12-31
6,917 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,157 GBP2023-12-31
4,347 GBP2022-12-31
Prepayments/Accrued Income
Current
44,146 GBP2023-12-31
41,712 GBP2022-12-31
Cash and Cash Equivalents
572,657 GBP2023-12-31
304,739 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,412 GBP2023-12-31
3,193 GBP2022-12-31
Amounts owed to group undertakings
Current
20,177 GBP2023-12-31
20,806 GBP2022-12-31
Corporation Tax Payable
Current
44,200 GBP2023-12-31
29,683 GBP2022-12-31
Taxation/Social Security Payable
Current
18,093 GBP2023-12-31
24,777 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
66,922 GBP2023-12-31
102,058 GBP2022-12-31
Creditors
Current
160,804 GBP2023-12-31
180,517 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2023-12-31
10,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • DENTONS INVESTMENT SERVICES LIMITED
    Info
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
    Registered number 03955927
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    Private Limited Company incorporated on 2000-03-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.