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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 3
  • 1
    Pearce, Timothy Darren
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Holdway, Darren John
    Born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 3
    DSBP BIRMINGHAM LIMITED - now
    icon of address5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    153,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    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
Ceased 8
  • 1
    Mr Timothy Darren Pearce
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Painter, John Harvey
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mcknight, Colin Graham
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2012-04-25
    OF - Director → CIF 0
    Mcknight, Colin Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 4
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Elliott, John Mark Fairfax
    Tax Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Sayer, Patricia Ann
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2017-03-31
    OF - Director → CIF 0
    Sayer, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 8
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-01-15 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DSBP WORCESTER HOLDINGS LIMITED

Previous names
MCKNIGHTS HOLDINGS LIMITED - 2010-09-07
HW WORCESTER HOLDINGS LIMITED - 2023-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Intangible Assets
168,000 GBP2023-03-31
1,042,480 GBP2022-03-31
Fixed Assets - Investments
2,601 GBP2023-03-31
2,541 GBP2022-03-31
Fixed Assets
170,601 GBP2023-03-31
1,045,021 GBP2022-03-31
Debtors
61,911 GBP2022-03-31
Cash at bank and in hand
24,935 GBP2022-03-31
Current Assets
86,846 GBP2022-03-31
Creditors
Current
-1,362 GBP2023-03-31
-162,000 GBP2022-03-31
Net Current Assets/Liabilities
-1,362 GBP2023-03-31
-75,154 GBP2022-03-31
Total Assets Less Current Liabilities
169,239 GBP2023-03-31
969,867 GBP2022-03-31
Creditors
Non-current
-162,040 GBP2022-03-31
Net Assets/Liabilities
169,239 GBP2023-03-31
807,827 GBP2022-03-31
Equity
Called up share capital
1,290 GBP2023-03-31
1,290 GBP2022-03-31
Share premium
167,859 GBP2023-03-31
167,859 GBP2022-03-31
Capital redemption reserve
90 GBP2023-03-31
90 GBP2022-03-31
Retained earnings (accumulated losses)
638,588 GBP2022-03-31
Equity
169,239 GBP2023-03-31
807,827 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
168,000 GBP2023-03-31
1,042,480 GBP2022-03-31
Intangible Assets
Net goodwill
168,000 GBP2023-03-31
1,042,480 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
2,601 GBP2023-03-31
2,541 GBP2022-03-31
Additions to investments
60 GBP2023-03-31
Investments in Group Undertakings
2,601 GBP2023-03-31
2,541 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
61,630 GBP2022-03-31
Non-current, Amounts falling due after one year
281 GBP2022-03-31
Other Creditors
Current
1,362 GBP2023-03-31
162,000 GBP2022-03-31
Non-current
162,040 GBP2022-03-31
Related profiles found in government register
  • DSBP WORCESTER HOLDINGS LIMITED
    Info
    MCKNIGHTS HOLDINGS LIMITED - 2010-09-07
    HW WORCESTER HOLDINGS LIMITED - 2010-09-07
    Registered number 04637569
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
  • HW WORCESTER HOLDINGS LIMITED
    S
    Registered number 04637569
    icon of addressSuite 1a Shire Business Park, Wainwright Road, Worcester, England, WR4 9FA
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HAINES WATTS WORCESTER AUDIT LIMITED - 2023-12-07
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HW WORCESTER LIMITED - 2013-04-23
    MCKNIGHTS TAX & BUSINESS CONSULTANTS LIMITED - 2010-09-07
    HAINES WATTS WORCESTER LIMITED - 2023-11-22
    icon of addressFirst Floor Saggar House, Princes Drive, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    409,566 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THREE SHIRES ACCOUNTING LTD - 2012-05-16
    icon of addressVale Business Centre 9 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MCKNIGHTS ACCOUNTANTS LIMITED - 2010-09-07
    HW WORCESTER ACCOUNTANTS LIMITED - 2011-04-08
    HAINES WATTS WORCESTER LIMITED - 2013-04-23
    icon of addressBritannia Court, 5 Moor Street, Worcester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressFirst Floor Saggar House, Princes Drive, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155,276 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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