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 5
  • 1
    Martin, Andrew John
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
  • 2
    Fintz, Julia
    Dircetor born in November 1979
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ now
    OF - director → CIF 0
  • 3
    Muir, Paul Simon
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 4
    Roblin, Matthew Rhys Cenydd
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 5
    Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Metcalf, Owain
    Chartered Accountant born in March 1987
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2024-10-15
    OF - director → CIF 0
  • 2
    Gets, Graeme Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2018-03-13
    OF - director → CIF 0
  • 3
    Holt, David Andrew
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ 2020-08-03
    OF - director → CIF 0
  • 4
    O'malley, Margarita
    Management Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2017-11-15 ~ 2022-04-29
    OF - director → CIF 0
  • 5
    Kelly, Sean Pearse
    Soliciotr born in January 1951
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2000-04-05
    OF - director → CIF 0
  • 6
    Kelly, Robert Michael
    Director born in September 1968
    Individual (19 offsprings)
    Officer
    2000-04-05 ~ 2005-08-15
    OF - director → CIF 0
  • 7
    Read, Christopher Dunstan Boileau
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2000-04-05 ~ 2024-02-29
    OF - director → CIF 0
    Read, Christopher Dunstan Boileau
    Director
    Individual (16 offsprings)
    Officer
    2000-04-05 ~ 2005-10-10
    OF - secretary → CIF 0
  • 8
    Hopkins, Matthew Roger
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2008-11-05
    OF - director → CIF 0
  • 9
    El-saie, Ihab Mahmoud Hassan Ali
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2025-03-31
    OF - director → CIF 0
  • 10
    Cable, Jane Elizabeth
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2005-10-10
    OF - director → CIF 0
    Cable, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2006-03-30
    OF - secretary → CIF 0
  • 11
    Holt, Natanje
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2016-03-01
    OF - director → CIF 0
  • 12
    Bloomfield, Adrian Francis
    Director born in December 1943
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-10-01
    OF - director → CIF 0
  • 13
    Austen, Julia Catherine
    Individual
    Officer
    2000-03-22 ~ 2000-04-05
    OF - secretary → CIF 0
  • 14
    Child, David Michael
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2020-08-03
    OF - director → CIF 0
  • 15
    Stone, Graham Robert, Dr
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2003-09-30
    OF - director → CIF 0
  • 16
    Aldridge, Luisa Jane
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ 2024-04-14
    OF - director → CIF 0
  • 17
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

DUNSTAN THOMAS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
119,135 GBP2018-09-30
207,578 GBP2017-09-30
Property, Plant & Equipment
292,318 GBP2018-09-30
46,234 GBP2017-09-30
Fixed Assets - Investments
2,500 GBP2018-09-30
102,500 GBP2017-09-30
Fixed Assets
413,952 GBP2018-09-30
356,312 GBP2017-09-30
Debtors
Current
6,129,845 GBP2018-09-30
2,297,962 GBP2017-09-30
Cash at bank and in hand
419,397 GBP2018-09-30
629,565 GBP2017-09-30
Current Assets
6,549,242 GBP2018-09-30
2,927,527 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-4,552,728 GBP2018-09-30
-2,149,577 GBP2017-09-30
Net Current Assets/Liabilities
1,996,514 GBP2018-09-30
777,950 GBP2017-09-30
Total Assets Less Current Liabilities
2,410,466 GBP2018-09-30
1,134,262 GBP2017-09-30
Creditors
Non-current, Amounts falling due after one year
-216,122 GBP2018-09-30
Net Assets/Liabilities
2,194,344 GBP2018-09-30
1,134,262 GBP2017-09-30
Equity
Called up share capital
3,412 GBP2018-09-30
3,412 GBP2017-09-30
Share premium
573,836 GBP2018-09-30
573,836 GBP2017-09-30
Capital redemption reserve
11,668 GBP2018-09-30
11,668 GBP2017-09-30
Retained earnings (accumulated losses)
1,605,428 GBP2018-09-30
545,346 GBP2017-09-30
Equity
2,194,344 GBP2018-09-30
1,134,262 GBP2017-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332017-10-01 ~ 2018-09-30
Computers
332017-10-01 ~ 2018-09-30
Average Number of Employees
602017-10-01 ~ 2018-09-30
642016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
2,177,837 GBP2018-09-30
2,177,837 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,058,702 GBP2018-09-30
1,970,258 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
88,444 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Other
272,494 GBP2018-09-30
212,569 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
492,709 GBP2018-09-30
212,569 GBP2017-09-30
Buildings
220,215 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
166,335 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
34,056 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
200,391 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,391 GBP2018-09-30
Property, Plant & Equipment
Buildings
220,215 GBP2018-09-30
Other
72,103 GBP2018-09-30
46,234 GBP2017-09-30
Land and buildings
220,215 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
1,746,180 GBP2018-09-30
941,140 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
4,323,406 GBP2018-09-30
1,273,634 GBP2017-09-30
Other Debtors
Current
34,853 GBP2018-09-30
18,706 GBP2017-09-30
Prepayments/Accrued Income
Current
23,488 GBP2018-09-30
61,831 GBP2017-09-30
Debtors - Deferred Tax Asset
Current
1,918 GBP2018-09-30
2,651 GBP2017-09-30
Trade Creditors/Trade Payables
Current
20,171 GBP2018-09-30
86,618 GBP2017-09-30
Amounts owed to group undertakings
Current
3,231,770 GBP2018-09-30
1,384,980 GBP2017-09-30
Corporation Tax Payable
Current
68,317 GBP2018-09-30
Other Taxation & Social Security Payable
Current
581,110 GBP2018-09-30
240,432 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Current
56,283 GBP2018-09-30
Other Creditors
Current
63,310 GBP2018-09-30
54,045 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
531,767 GBP2018-09-30
383,502 GBP2017-09-30
Creditors
Current
4,552,728 GBP2018-09-30
2,149,577 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
216,122 GBP2018-09-30
Creditors
Non-current
216,122 GBP2018-09-30
Minimum gross finance lease payments owing
220,215 GBP2018-09-30
Related profiles found in government register
  • DUNSTAN THOMAS HOLDINGS LIMITED
    Info
    Registered number 03957367
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire PO6 3EN
    Private Limited Company incorporated on 2000-03-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • DUNSTAN THOMAS HOLDINGS LIMITED
    S
    Registered number 03957367
    Building 3000, Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3EN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPIRE FINANCIAL LIMITED - 2024-06-05
    1 Riversdale Gardens, Havant, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -59,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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