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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
    Hood, Graham Arthur
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Egan, Sean Patrick
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    DES PINNACLE LTD - 2018-03-22
    icon of addressSovereign House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,137,069 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Smith, Roger Alan
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Barlow, Jane
    Finance Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2019-05-17
    OF - Director → CIF 0
    Barlow, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    Powell, Brian
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Dugdale, William James
    Electrical Contractor born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Brough, Ian Clifford
    Born in November 1966
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Chatterton, Dean Kenneth Lee
    Electrical Contractor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Leahy, John
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DES HOLDINGS LTD

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-12-31
Class 2 ordinary share
12018-10-01 ~ 2019-12-31
Class 3 ordinary share
12018-10-01 ~ 2019-12-31
Administrative Expenses
100 GBP2018-10-01 ~ 2019-12-31
3,091 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
286,320 GBP2018-10-01 ~ 2019-12-31
493,371 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
827 GBP2018-10-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
285,493 GBP2018-10-01 ~ 2019-12-31
493,371 GBP2017-10-01 ~ 2018-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
195 GBP2018-10-01 ~ 2019-12-31
Profit/Loss
285,298 GBP2018-10-01 ~ 2019-12-31
493,371 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
285,298 GBP2018-10-01 ~ 2019-12-31
493,371 GBP2017-10-01 ~ 2018-09-30
Fixed Assets - Investments
170 GBP2019-12-31
170 GBP2018-09-30
Debtors
330,186 GBP2019-12-31
386,483 GBP2018-09-30
Cash at bank and in hand
354 GBP2019-12-31
354 GBP2018-09-30
Current Assets
330,540 GBP2019-12-31
386,837 GBP2018-09-30
Creditors
Current
318,046 GBP2019-12-31
373,221 GBP2018-09-30
Net Current Assets/Liabilities
12,494 GBP2019-12-31
13,616 GBP2018-09-30
Total Assets Less Current Liabilities
12,664 GBP2019-12-31
13,786 GBP2018-09-30
Equity
Called up share capital
224 GBP2019-12-31
224 GBP2018-09-30
224 GBP2017-09-30
Capital redemption reserve
55 GBP2019-12-31
55 GBP2018-09-30
55 GBP2017-09-30
Retained earnings (accumulated losses)
12,385 GBP2019-12-31
13,507 GBP2018-09-30
16,598 GBP2017-09-30
Equity
12,664 GBP2019-12-31
13,786 GBP2018-09-30
16,877 GBP2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-286,420 GBP2018-10-01 ~ 2019-12-31
-496,462 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
-286,420 GBP2018-10-01 ~ 2019-12-31
-496,462 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
285,298 GBP2018-10-01 ~ 2019-12-31
493,371 GBP2017-10-01 ~ 2018-09-30
Amounts Owed by Group Undertakings
Current
330,186 GBP2019-12-31
386,483 GBP2018-09-30
Amounts owed to group undertakings
Current
318,046 GBP2019-12-31
318,046 GBP2018-09-30
Corporation Tax Payable
Current
55,175 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170 shares2019-12-31
Class 2 ordinary share
18 shares2019-12-31
Class 3 ordinary share
36 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
285,298 GBP2018-10-01 ~ 2019-12-31
Related profiles found in government register
  • DES HOLDINGS LTD
    Info
    Registered number 04860163
    icon of addressSovereign House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde FY6 8JX
    Private Limited Company incorporated on 2003-08-07 and dissolved on 2021-09-07 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • DES HOLDINGS LTD
    S
    Registered number 04860163
    icon of addressSovereign House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England, FY6 8JX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • D.E.S.(CHORLEY) LTD - 2004-10-11
    DES ELECTRICAL CONTRACTORS UK LIMITED - 2025-01-16
    icon of addressSovereign House Wyrefields, Poulton Industrial Estate, Poulton-le-fylde, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,021,527 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.