logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Painter, John Harvey
    Company Director born in April 1956
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mcknight, Colin Graham
    Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ 2012-04-25
    OF - Director → CIF 0
    Mcknight, Colin Graham
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 3
    Holdway, Darren John
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Timothy Darren
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Darren Pearce
    Born in June 1981
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (111 offsprings)
    Officer
    2010-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 7
    Elliott, John Mark Fairfax
    Tax Consultant born in April 1962
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Sayer, Patricia Ann
    Accountant born in January 1957
    Individual (4 offsprings)
    Officer
    2003-01-15 ~ 2017-03-31
    OF - Director → CIF 0
    Sayer, Patricia Ann
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 10
    DSBP BIRMINGHAM LIMITED - now 10364938 OC362888
    HW BIRMINGHAM LIMITED
    - 2023-11-22 10364938 OC362888
    5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United Kingdom
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-07-01 ~ now
    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

DSBP WORCESTER HOLDINGS LIMITED

Period: 2023-12-07 ~ now
Company number: 04637569
Registered names
DSBP WORCESTER HOLDINGS LIMITED - now
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
    HW WORCESTER HOLDINGS LIMITED - 2023-12-07
    MCKNIGHTS HOLDINGS LIMITED - 2023-12-07
    Registered number 04637569
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 2 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
    Suite 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 5
  • 1
    DSBP WORCESTER AUDIT LIMITED
    - now 11501438
    HAINES WATTS WORCESTER AUDIT LIMITED
    - 2023-12-07 11501438
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    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
    DSBP WORCESTER LIMITED
    - now 04633134
    HAINES WATTS WORCESTER LIMITED
    - 2023-11-22 04633134 04611454
    HW WORCESTER LIMITED - 2013-04-23
    MCKNIGHTS TAX & BUSINESS CONSULTANTS LIMITED - 2010-09-07
    First Floor Saggar House, Princes Drive, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    FOCUS ACCOUNTANCY SOLUTIONS LIMITED
    - now 07019321
    THREE SHIRES ACCOUNTING LTD - 2012-05-16
    Vale Business Centre 9 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HW WORCESTER LIMITED
    - now 04611454 04633134
    HAINES WATTS WORCESTER LIMITED - 2013-04-23
    HW WORCESTER ACCOUNTANTS LIMITED - 2011-04-08
    MCKNIGHTS ACCOUNTANTS LIMITED - 2010-09-07
    Britannia Court, 5 Moor Street, Worcester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PARCELL & ASSOCIATES LTD
    03224263
    First Floor Saggar House, Princes Drive, Worcester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.