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 1
  • Pullen, Mark Graham
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Mark Graham Pullen
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 2
    Pullen, Mark Graham
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 3
    Pullen, Cora Ann
    Housewife born in May 1936
    Individual
    Officer
    2003-09-11 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Pullen, Peter
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2006-10-27
    OF - Director → CIF 0
    Pullen, Peter
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 5
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
100,098 GBP2024-08-31
100,098 GBP2023-08-31
Fixed Assets
100,098 GBP2024-08-31
100,098 GBP2023-08-31
Debtors
63,122 GBP2024-08-31
65,572 GBP2023-08-31
Cash at bank and in hand
1,811,932 GBP2024-08-31
1,810,012 GBP2023-08-31
Current Assets
1,875,054 GBP2024-08-31
1,875,584 GBP2023-08-31
Creditors
-8,205 GBP2024-08-31
-6,785 GBP2023-08-31
Net Current Assets/Liabilities
1,866,849 GBP2024-08-31
1,868,799 GBP2023-08-31
Total Assets Less Current Liabilities
1,966,947 GBP2024-08-31
1,968,897 GBP2023-08-31
Net Assets/Liabilities
1,966,947 GBP2024-08-31
1,968,897 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,966,847 GBP2024-08-31
1,968,797 GBP2023-08-31
Intangible Assets - Gross Cost
Other
100,098 GBP2024-08-31
100,098 GBP2023-08-31
Intangible Assets
Other
100,098 GBP2024-08-31
100,098 GBP2023-08-31

Related profiles found in government register
  • DOEL HOLDINGS LIMITED
    Info
    Registered number 04895433
    5 Europa Park, Croft Way, Witham CM8 2FB
    Private Limited Company incorporated on 2003-09-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • DOEL HOLDINGS LIMITED
    S
    Registered number 04895433
    Cm8 2fb, 5 Europa Park, Croft Way, Witham, England
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Europa Park, Croft Way, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,395,190 GBP2024-08-31
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.