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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Desbottes, Ian William
    Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2022-05-31
    OF - Director → CIF 0
    Desbottes, Ian William
    Individual (11 offsprings)
    Officer
    2006-08-21 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Thew, Paul Adrien
    Accountant born in January 1939
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Director → CIF 0
    Thew, Paul Adrien
    Accountant
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 3
    Oates, Michael William
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Oates, Michael William
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Thew, Simon Rupert
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Simon Rupert Thew
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Thurston, Clive Howard
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Thurston, Clive Howard
    Insurance Broker
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Thew, Hubert Allan
    Born in February 1937
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Hubert Allan Thew
    Born in February 1937
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    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
  • 7
    Taylor, Paul Christopher
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Director → CIF 0
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W DENIS (HOLDINGS) PLC

Period: 2003-07-31 ~ now
Company number: 04852098
Registered name
W DENIS (HOLDINGS) PLC - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
14,728,675 GBP2025-06-30
8,679,645 GBP2024-06-30
Investment Property
800,000 GBP2025-06-30
800,000 GBP2024-06-30
Fixed Assets - Investments
2,103,828 GBP2025-06-30
2,043,657 GBP2024-06-30
Fixed Assets
17,632,503 GBP2025-06-30
11,523,302 GBP2024-06-30
Debtors
261,084 GBP2025-06-30
394,416 GBP2024-06-30
Cash at bank and in hand
111,926 GBP2025-06-30
70,229 GBP2024-06-30
Current Assets
373,010 GBP2025-06-30
464,645 GBP2024-06-30
Net Current Assets/Liabilities
-6,380,283 GBP2025-06-30
202,759 GBP2024-06-30
Total Assets Less Current Liabilities
11,252,220 GBP2025-06-30
11,726,061 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Net Assets/Liabilities
10,822,220 GBP2025-06-30
10,380,397 GBP2024-06-30
Equity
Called up share capital
105,560 GBP2025-06-30
105,560 GBP2024-06-30
105,560 GBP2023-06-30
Share premium
33,627 GBP2025-06-30
33,627 GBP2024-06-30
33,627 GBP2023-06-30
Retained earnings (accumulated losses)
10,683,033 GBP2025-06-30
10,241,210 GBP2024-06-30
9,270,975 GBP2023-06-30
Equity
10,822,220 GBP2025-06-30
10,380,397 GBP2024-06-30
11,168,703 GBP2023-06-30
Profit/Loss
441,823 GBP2024-07-01 ~ 2025-06-30
1,069,448 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,431,304 GBP2024-06-30
Plant and equipment
212,802 GBP2025-06-30
250,884 GBP2024-06-30
Furniture and fittings
451,523 GBP2025-06-30
429,219 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
14,993,969 GBP2025-06-30
9,111,407 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,082 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-253,856 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-291,938 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,329,644 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,926 GBP2025-06-30
162,931 GBP2024-06-30
Furniture and fittings
23,358 GBP2025-06-30
172,821 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,294 GBP2025-06-30
431,762 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
17,591 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
10,577 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,168 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,596 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-160,040 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-194,636 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
96,010 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
14,233,634 GBP2025-06-30
Plant and equipment
66,876 GBP2025-06-30
87,953 GBP2024-06-30
Furniture and fittings
428,165 GBP2025-06-30
256,398 GBP2024-06-30
Owned/Freehold, Land and buildings
8,335,294 GBP2024-06-30
Investments in Subsidiaries
319,053 GBP2025-06-30
318,188 GBP2024-06-30
Amounts invested in assets
2,103,828 GBP2025-06-30
2,043,657 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,000 GBP2025-06-30
36,000 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
25,158 GBP2024-06-30
Other Creditors
Current
430,000 GBP2025-06-30
99,213 GBP2024-06-30
Creditors
Current
6,753,293 GBP2025-06-30
261,886 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
5,563,973 GBP2025-06-30
1,285,664 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • W DENIS (HOLDINGS) PLC
    Info
    Registered number 04852098
    8 St. Paul's Street, Leeds LS1 2LE
    PUBLIC LIMITED COMPANY incorporated on 2003-07-31 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • W DENIS (HOLDINGS) PLC
    S
    Registered number 04852098
    8, St. Pauls Street, Leeds, England, LS1 2LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • W DENIS (HOLDINGS) PLC
    S
    Registered number 4852098
    Brigade House, 86 Kirkstall Road, Leeds, West Yorkshire, England, LS3 1LQ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    8 ST PAUL'S STREET LIMITED
    16791877
    8 St. Pauls Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    W DENIS INSURANCE DIRECT LIMITED
    06975033
    Brigade House, 86 Kirkstall Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    W. DENIS (INSURANCE BROKERS) PLC
    00759111
    8 St. Paul's Street, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    W. DENIS CREDIT RISKS LIMITED
    04019077
    8 St. Paul's Street, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.