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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 2
  • 1
    Welch, Iain
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ now
    OF - Director → CIF 0
    Mr Iain Welch
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bates, Geoffrey
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ now
    OF - Director → CIF 0
    Bates, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Bates
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
  • 2
    NEARWIN LIMITED - 2001-02-09
    icon of addressPennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-01-07 ~ 2003-01-28
    PE - Secretary → CIF 0
  • 3
    ARCTIC BREW LIMITED - 2001-05-16
    icon of addressPennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2003-01-07 ~ 2003-01-28
    PE - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DPS (ELECTRICAL) LIMITED

Previous names
BRAND EASY LIMITED - 2003-01-21
DPS (BEESTON) HOLDINGS LIMITED - 2005-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,953,972 GBP2024-12-31
2,953,972 GBP2023-12-31
Total Assets Less Current Liabilities
2,938,970 GBP2024-12-31
2,938,970 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,837,340 GBP2024-12-31
-1,837,340 GBP2023-12-31
Net Assets/Liabilities
1,101,630 GBP2024-12-31
1,101,630 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
101,630 GBP2024-12-31
101,630 GBP2023-12-31
Equity
1,101,630 GBP2024-12-31
1,101,630 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,953,972 GBP2024-12-31
2,953,972 GBP2023-12-31
Cost valuation
2,953,972 GBP2024-12-31
2,953,972 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Nominal value of allotted share capital
1,000,000 GBP2024-01-01 ~ 2024-12-31
1,000,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DPS (ELECTRICAL) LIMITED
    Info
    BRAND EASY LIMITED - 2003-01-21
    DPS (BEESTON) HOLDINGS LIMITED - 2003-01-21
    Registered number 04630463
    icon of address62 Abbey Road, Beeston, Nottingham, Nottinghamshire NG9 2QF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DPS (ELECTRICAL) LIMITED
    S
    Registered number missing
    icon of address62, Abbey Road, Beeston, Nottingham, England, NG9 2QF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J. TOMLINSON (BEESTON) LIMITED - 1993-01-13
    icon of address62 Abbey Road, Beeston, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,539 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.