D.C.I. HOLDINGS LIMITED

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 5

1
Geer, Rebecca
Born in June 1984
Individual (4 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
Geer, Rebecca
Individual (4 offsprings)
Officer
2018-10-01 ~ now
OF - Secretary → CIF 0
Mrs Rebecca Geer
Born in June 1984
Individual (4 offsprings)
Person with significant control
2022-01-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
2
Drain, Matthew John
Born in January 1980
Individual (9 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
3
Drain, Brady
Born in June 1970
Individual (3 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
4
Chambers, Simon Ryhs
Born in August 1987
Individual (5 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
5
Chambers, Alun
Born in July 1987
Individual (3 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0

Ceased 5

1
Xhulaj, Rachel Lee
Director born in May 1989
Individual
Officer
2018-10-01 ~ 2023-05-15
OF - Director → CIF 0
2
Drain, John
Director born in March 1959
Individual (9 offsprings)
Officer
2003-12-11 ~ 2018-10-01
OF - Director → CIF 0
Mr John Drain
Born in March 1959
Individual (9 offsprings)
Person with significant control
2016-12-01 ~ 2018-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Chambers, Gareth
Director born in February 1959
Individual
Officer
2003-12-11 ~ 2018-10-01
OF - Director → CIF 0
Chambers, Gareth
Director
Individual
Officer
2003-12-11 ~ 2023-01-01
OF - Secretary → CIF 0
Mr Gareth Chambers
Born in February 1959
Individual
Person with significant control
2016-12-01 ~ 2018-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-12-11 ~ 2003-12-11
PE - Nominee Secretary → CIF 0
5
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-11 ~ 2003-12-11
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Profit/Loss on Ordinary Activities Before Tax

698,315 GBP2023-10-01 ~ 2024-09-30

456,716 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

698,315 GBP2023-10-01 ~ 2024-09-30

456,716 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

698,315 GBP2023-10-01 ~ 2024-09-30

456,716 GBP2022-10-01 ~ 2023-09-30

Fixed Assets - Investments

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Debtors

11,100 GBP2024-09-30

11,100 GBP2023-09-30

Creditors

Current

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Net Current Assets/Liabilities

10,100 GBP2024-09-30

10,100 GBP2023-09-30

Total Assets Less Current Liabilities

11,100 GBP2024-09-30

11,100 GBP2023-09-30

Equity

Called up share capital

1,111 GBP2024-09-30

1,111 GBP2023-09-30

1,111 GBP2022-09-30

Share premium

9,889 GBP2024-09-30

9,889 GBP2023-09-30

9,889 GBP2022-09-30

Retained earnings (accumulated losses)

100 GBP2024-09-30

100 GBP2023-09-30

100 GBP2022-09-30

Equity

11,100 GBP2024-09-30

11,100 GBP2023-09-30

11,100 GBP2022-09-30

Dividends Paid

Retained earnings (accumulated losses)

-698,315 GBP2023-10-01 ~ 2024-09-30

-456,716 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

-698,315 GBP2023-10-01 ~ 2024-09-30

-456,716 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

Retained earnings (accumulated losses)

698,315 GBP2023-10-01 ~ 2024-09-30

456,716 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Investments in Group Undertakings

Cost valuation

1,000 GBP2023-09-30

Investments in Group Undertakings

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

11,100 GBP2024-09-30

11,100 GBP2023-09-30

Other Creditors

Current

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,111 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

698,315 GBP2023-10-01 ~ 2024-09-30

D.C.I. HOLDINGS LIMITED
Info
Registered number 04991966
Warrior Business Centre, Fitzherbert Road, Portsmouth PO6 1TX
PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (22 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.