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 4
  • 1
    Thew, Hubert Allan
    Insurance Broker born in February 1937
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Thew, Simon Rupert
    Insurance Broker born in September 1966
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Simon Rupert Thew
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thurston, Clive Howard
    Insurance Broker born in August 1958
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Oates, Michael William
    Accountant born in November 1978
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Oates, Michael William
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Hubert Allan Thew
    Born in February 1937
    Individual (5 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
  • 2
    Thurston, Clive Howard
    Insurance Broker
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Desbottes, Ian William
    Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2022-05-31
    OF - Director → CIF 0
    Desbottes, Ian William
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Paul Christopher
    Individual
    Officer
    2006-03-31 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 5
    Thew, Paul Adrien
    Accountant born in January 1939
    Individual
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Director → CIF 0
    Thew, Paul Adrien
    Accountant
    Individual
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Director → CIF 0
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W DENIS (HOLDINGS) PLC

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
8,679,645 GBP2024-06-30
4,988,757 GBP2023-06-30
Investment Property
800,000 GBP2024-06-30
1,300,000 GBP2023-06-30
Fixed Assets - Investments
2,043,657 GBP2024-06-30
1,894,485 GBP2023-06-30
Fixed Assets
11,523,302 GBP2024-06-30
8,183,242 GBP2023-06-30
Debtors
394,416 GBP2024-06-30
1,151,991 GBP2023-06-30
Cash at bank and in hand
70,229 GBP2024-06-30
383,968 GBP2023-06-30
Current Assets
464,645 GBP2024-06-30
1,535,959 GBP2023-06-30
Net Assets/Liabilities
10,380,397 GBP2024-06-30
9,410,162 GBP2023-06-30
Equity
Called up share capital
105,560 GBP2024-06-30
105,560 GBP2023-06-30
105,560 GBP2022-06-30
Share premium
33,627 GBP2024-06-30
33,627 GBP2023-06-30
33,627 GBP2022-06-30
Retained earnings (accumulated losses)
10,241,210 GBP2024-06-30
9,270,975 GBP2023-06-30
6,468,219 GBP2022-06-30
Equity
10,380,397 GBP2024-06-30
10,095,494 GBP2022-06-30
Profit/Loss
1,069,448 GBP2023-07-01 ~ 2024-06-30
3,029,736 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,431,304 GBP2024-06-30
4,726,022 GBP2023-06-30
Plant and equipment
250,884 GBP2024-06-30
237,200 GBP2023-06-30
Furniture and fittings
429,219 GBP2024-06-30
324,370 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,111,407 GBP2024-06-30
5,287,592 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
96,010 GBP2024-06-30
11,815 GBP2023-06-30
Plant and equipment
162,931 GBP2024-06-30
140,943 GBP2023-06-30
Furniture and fittings
172,821 GBP2024-06-30
146,077 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,762 GBP2024-06-30
298,835 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
84,195 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
21,988 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
26,744 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,927 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,335,294 GBP2024-06-30
4,714,207 GBP2023-06-30
Plant and equipment
87,953 GBP2024-06-30
96,257 GBP2023-06-30
Furniture and fittings
256,398 GBP2024-06-30
178,293 GBP2023-06-30
Investments in Subsidiaries
318,188 GBP2024-06-30
318,188 GBP2023-06-30
Amounts invested in assets
2,043,657 GBP2024-06-30
1,894,485 GBP2023-06-30
Trade Debtors/Trade Receivables
36,000 GBP2024-06-30
24,000 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
308,416 GBP2024-06-30
29,069 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
29,872 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
25,158 GBP2024-06-30
4,963 GBP2023-06-30
Other Creditors
Current
99,213 GBP2024-06-30
226,980 GBP2023-06-30
Creditors
Current
261,886 GBP2024-06-30
241,899 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
1,285,664 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
1,285,664 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • W DENIS (HOLDINGS) PLC
    Info
    Registered number 04852098
    55 St. Pauls Street, Leeds LS1 2TE
    Public Limited Company incorporated on 2003-07-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • 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 1 CIF 2
  • W DENIS (HOLDINGS) PLC
    S
    Registered number 4852098
    Brigade House, 86 Kirkstall Road, Leeds, West Yorkshire, United Kingdom, LS3 1LQ
    Limited Company in Great Britain
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Brigade House, 86 Kirkstall Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -253 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    55 St. Pauls Street, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,944,911 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    55 St. Pauls Street, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    392,336 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.