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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
  • Matthews, Neil
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
    Mr Neil Matthews
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kennedy, Steven Mark
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2018-05-11
    OF - Director → CIF 0
    Kennedy, Steven Mark
    Director
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2018-05-11
    OF - Secretary → CIF 0
    Mr Steven Mark Kennedy
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carroll, Stephen John
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 3
    Mr Neil Matthews
    Born in May 2018
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-11 ~ 2018-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mrs Theresa Julia Kennedy
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carroll, Angela Mary
    Para-Legal born in April 1970
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 7
    icon of address97, 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
96090 - Other Service Activities N.e.c.
82920 - Packaging Activities
53201 - Licensed Carriers
Brief company account
Property, Plant & Equipment
61,011 GBP2024-12-31
76,782 GBP2023-12-31
Debtors
59,698 GBP2024-12-31
127,281 GBP2023-12-31
Cash at bank and in hand
554 GBP2024-12-31
14,113 GBP2023-12-31
Current Assets
61,252 GBP2024-12-31
142,394 GBP2023-12-31
Creditors
Non-current
-36,388 GBP2024-12-31
-43,325 GBP2023-12-31
Net Assets/Liabilities
16,488 GBP2024-12-31
44,955 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
59,995 GBP2024-12-31
59,995 GBP2023-12-31
Retained earnings (accumulated losses)
-43,517 GBP2024-12-31
-15,050 GBP2023-12-31
Equity
16,488 GBP2024-12-31
44,955 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
39,375 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,687 GBP2024-12-31
37,187 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,688 GBP2024-12-31
2,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,129 GBP2024-12-31
10,129 GBP2023-12-31
Other
218,661 GBP2024-12-31
218,412 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
228,790 GBP2024-12-31
228,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,129 GBP2024-12-31
10,129 GBP2023-12-31
Other
157,650 GBP2024-12-31
141,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,779 GBP2024-12-31
151,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
16,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
61,011 GBP2024-12-31
76,782 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,983 GBP2024-12-31
20,548 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,715 GBP2024-12-31
106,733 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
59,698 GBP2024-12-31
127,281 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
101 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,473 GBP2024-12-31
86,104 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,320 GBP2024-12-31
3,045 GBP2023-12-31
Other Creditors
Current
9,282 GBP2024-12-31
43,834 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
36,388 GBP2024-12-31
43,325 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
  • DIP NEWCO. LIMITED
    Info
    Registered number 04127478
    icon of address3 Courthill House, 60 Water Lane, Wilmslow, Cheshire SK9 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.