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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 23
  • 1
    Grafham, Paul
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2004-11-02
    OF - Director → CIF 0
  • 2
    Dedicoat, James Richard
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2012-04-21 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Williamson, John Trevor
    Born in January 1945
    Individual (1 offspring)
    Officer
    2019-12-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Minards, John Edwin Beaton
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Mark Anthony, Dr
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2008-12-13
    OF - Director → CIF 0
    Harrison, Mark Anthony, Dr
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 6
    Coxon, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-12-09
    OF - Secretary → CIF 0
  • 7
    Middleton, Guy Stuart
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Blake, Harry Wilfrid James
    Born in May 1935
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2006-03-04
    OF - Director → CIF 0
  • 9
    Ekins, Raymond John
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2012-02-18 ~ 2018-12-15
    OF - Director → CIF 0
  • 10
    Kennan, Peter John
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2014-03-01
    OF - Director → CIF 0
    Kennan, Peter John
    Individual (6 offsprings)
    Officer
    2008-12-13 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 11
    Marsh, Darrell
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Walsh, Richard Noel Edward
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2014-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Hallam-rudd, Michael John
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2003-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, Ian John
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2006-11-04 ~ 2012-03-03
    OF - Director → CIF 0
  • 15
    Hartshorne, Simon
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Williams, Alexander
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2019-12-21
    OF - Director → CIF 0
  • 17
    Paine, John Nigel Christopher
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2003-03-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 18
    Terrey, John Leslie
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2014-05-24 ~ 2017-06-25
    OF - Director → CIF 0
  • 19
    Senior, Richard John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2012-02-18
    OF - Director → CIF 0
  • 20
    Rodgers, Peter John, Dr.
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2004-02-24
    OF - Director → CIF 0
  • 21
    Cawthorne, Charles Edward
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2004-11-02
    OF - Director → CIF 0
    Cawthorne, Charles Edward
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DPS COMMERCIAL SERVICES LIMITED

Company number: 04611162
Registered name
DPS COMMERCIAL SERVICES LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Total Inventories
39,247 GBP2021-09-30
42,277 GBP2020-09-30
Debtors
4,115 GBP2021-09-30
0 GBP2020-09-30
Cash at bank and in hand
16,121 GBP2021-09-30
1,603 GBP2020-09-30
Current Assets
59,483 GBP2021-09-30
43,880 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-12,317 GBP2020-09-30
Net Current Assets/Liabilities
23,381 GBP2021-09-30
31,563 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Retained earnings (accumulated losses)
22,381 GBP2021-09-30
30,563 GBP2020-09-30
Equity
23,381 GBP2021-09-30
31,563 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Other Debtors
Amounts falling due within one year
4,115 GBP2021-09-30
0 GBP2020-09-30
Amounts owed to group undertakings
Current
29,511 GBP2021-09-30
8,830 GBP2020-09-30
Other Creditors
Current
6,591 GBP2021-09-30
3,487 GBP2020-09-30
Creditors
Current
36,102 GBP2021-09-30
12,317 GBP2020-09-30

  • DPS COMMERCIAL SERVICES LIMITED
    Info
    Registered number 04611162
    The Dps Depot, Barrow Hill Roundhouse, Railway Centre Campbell Drive, Staveley S43 2PR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.