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
  • Matthews, Neil
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Mr Neil Matthews
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2022-11-25 ~ 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 7
  • 1
    Carroll, Angela Mary
    Para-Legal born in April 1970
    Individual
    Officer
    2000-12-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Mrs Theresa Julia Kennedy
    Born in March 1960
    Individual
    Person with significant control
    2016-07-01 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Neil Matthews
    Born in May 2018
    Individual (3 offsprings)
    Person with significant control
    2018-05-11 ~ 2018-05-11
    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
  • 4
    Carroll, Stephen John
    Individual
    Officer
    2001-02-20 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 5
    Kennedy, Steven Mark
    Director born in April 1957
    Individual
    Officer
    2010-04-08 ~ 2018-05-11
    OF - Director → CIF 0
    Kennedy, Steven Mark
    Director
    Individual
    Officer
    2002-10-04 ~ 2018-05-11
    OF - Secretary → CIF 0
    Mr Steven Mark Kennedy
    Born in April 1957
    Individual
    Person with significant control
    2016-07-01 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    2000-12-19 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 7
    97, Alderley Road, Offerton, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,715 GBP2024-02-28
    Person with significant control
    2018-05-11 ~ 2022-11-25
    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
parent relation
Company in focus

DIP NEWCO. LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
82920 - Packaging Activities
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
76,782 GBP2023-12-31
93,641 GBP2022-12-31
Debtors
127,281 GBP2023-12-31
124,348 GBP2022-12-31
Cash at bank and in hand
14,113 GBP2023-12-31
51,991 GBP2022-12-31
Current Assets
142,394 GBP2023-12-31
177,339 GBP2022-12-31
Creditors
Non-current
-43,325 GBP2023-12-31
-48,225 GBP2022-12-31
Net Assets/Liabilities
44,955 GBP2023-12-31
64,940 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
59,995 GBP2023-12-31
59,995 GBP2022-12-31
Retained earnings (accumulated losses)
-15,050 GBP2023-12-31
4,935 GBP2022-12-31
Equity
44,955 GBP2023-12-31
64,940 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
39,375 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,187 GBP2023-12-31
36,687 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,188 GBP2023-12-31
2,688 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,129 GBP2023-12-31
10,129 GBP2022-12-31
Other
218,412 GBP2023-12-31
216,067 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
228,541 GBP2023-12-31
226,196 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,129 GBP2023-12-31
10,129 GBP2022-12-31
Other
141,630 GBP2023-12-31
122,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,759 GBP2023-12-31
132,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
19,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
76,782 GBP2023-12-31
93,641 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,548 GBP2023-12-31
21,067 GBP2022-12-31
Other Debtors
Amounts falling due within one year
106,733 GBP2023-12-31
103,281 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
127,281 GBP2023-12-31
124,348 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
101 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,104 GBP2023-12-31
100,967 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,045 GBP2023-12-31
4,046 GBP2022-12-31
Other Creditors
Current
43,834 GBP2023-12-31
55,490 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
43,325 GBP2023-12-31
48,225 GBP2022-12-31
  • DIP NEWCO. LIMITED
    Info
    Registered number 04127478
    3 Courthill House, 60 Water Lane, Wilmslow, Cheshire SK9 5AJ
    Private Limited Company incorporated on 2000-12-19 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.