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 3
  • 1
    Bennett, Anthony Castle
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    Mr Anthony Castle Bennett
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Rule, Laura Wendy
    Managing Director born in November 1985
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Alastair Lancaster
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kalinke, Deborah Jane
    Individual
    Officer
    2002-05-10 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-04-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-04-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DENBRIDGE HOLDINGS LIMITED

Previous name
WB CO (1269) LIMITED - 2002-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,062,042 GBP2023-12-31
1,932,288 GBP2022-12-31
Fixed Assets
2,062,042 GBP2023-12-31
1,932,288 GBP2022-12-31
Debtors
Non-current
17,983 GBP2023-12-31
68,239 GBP2022-12-31
Current
3,942,669 GBP2023-12-31
3,644,858 GBP2022-12-31
Cash at bank and in hand
207,696 GBP2023-12-31
433,028 GBP2022-12-31
Current Assets
4,168,348 GBP2023-12-31
4,146,125 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,456 GBP2023-12-31
-43,521 GBP2022-12-31
Net Current Assets/Liabilities
4,150,892 GBP2023-12-31
4,102,604 GBP2022-12-31
Total Assets Less Current Liabilities
6,212,934 GBP2023-12-31
6,034,892 GBP2022-12-31
Net Assets/Liabilities
6,071,366 GBP2023-12-31
5,900,175 GBP2022-12-31
Equity
Called up share capital
317,900 GBP2023-12-31
317,900 GBP2022-12-31
Capital redemption reserve
73,500 GBP2023-12-31
73,500 GBP2022-12-31
Retained earnings (accumulated losses)
5,679,966 GBP2023-12-31
5,508,775 GBP2022-12-31
Equity
6,071,366 GBP2023-12-31
5,900,175 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,925,205 GBP2023-12-31
3,629,674 GBP2022-12-31
Prepayments/Accrued Income
Current
1,370 GBP2023-12-31
Amounts owed to group undertakings
Current
20,062 GBP2022-12-31
Corporation Tax Payable
Current
11,934 GBP2023-12-31
10,312 GBP2022-12-31
Taxation/Social Security Payable
Current
2,105 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,522 GBP2023-12-31
11,042 GBP2022-12-31
Creditors
Current
17,456 GBP2023-12-31
43,521 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,900 shares2023-12-31
317,900 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DENBRIDGE HOLDINGS LIMITED
    Info
    WB CO (1269) LIMITED - 2002-07-04
    Registered number 04413102
    37 St Margarets Street, Canterbury, Kent CT1 2TU
    Private Limited Company incorporated on 2002-04-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • DENBRIDGE HOLDINGS LIMITED
    S
    Registered number 04413102
    37 St Margarets Street, Canterbury, Kent, United Kingdom, CT1 2TU
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CASTLE BENNETT PROPERTIES LIMITED - 2002-07-04
    37 St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,248 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    DENBRIDGE HOLDINGS LIMITED - 2002-06-14
    BREAMCO 88 LIMITED - 1992-07-27
    37 St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,978,174 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    37 St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,303 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    37 St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,580,328 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    37 St. Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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