logo
explain how to read the page

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
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Hoy, William James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    MASTERPLUG LTD - 2012-08-01
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPIECE MBC LIMITED - 1993-08-26
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Coppock, David
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Moore, Nicholas Stephen
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Nicholas Stephen Moore
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Campbell, Judith Kirton
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Coates, Philip Sydney
    Company Director born in July 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Philip Sydney Coates
    Born in July 1955
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Brunton, Allison Margaret
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 6
    Knight, Susan
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 7
    Moncrieff, Duncan Glen
    Finance And Operations Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2022-12-16
    OF - Director → CIF 0
    Moncrieff, Duncan Glen
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 8
    Ruddick, Paul David
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Paul David Ruddick
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Middleton, Jeremy Peter
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Jeremy Peter Middleton
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Hogan, Michael Francis
    Company Director born in October 1944
    Individual (73 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2018-12-08
    OF - Director → CIF 0
    Mr Michael Hogan
    Born in October 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Gibson, Stephen
    Chartered Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2005-10-14
    OF - Director → CIF 0
    Gibson, Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2005-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

D-LINE (EUROPE) LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
Other
79,079 GBP2023-11-30
40,331 GBP2022-11-30
Property, Plant & Equipment
882,350 GBP2023-11-30
883,202 GBP2022-11-30
Fixed Assets - Investments
885 GBP2023-11-30
885 GBP2022-11-30
Fixed Assets
962,314 GBP2023-11-30
924,418 GBP2022-11-30
Debtors
4,114,871 GBP2023-11-30
3,724,479 GBP2022-11-30
Cash at bank and in hand
486,071 GBP2023-11-30
947,984 GBP2022-11-30
Current Assets
6,328,210 GBP2023-11-30
6,213,490 GBP2022-11-30
Net Assets/Liabilities
4,475,763 GBP2023-11-30
3,419,045 GBP2022-11-30
Equity
Called up share capital
987,944 GBP2023-11-30
987,944 GBP2022-11-30
987,944 GBP2021-11-30
Share premium
133,036 GBP2023-11-30
133,036 GBP2022-11-30
133,036 GBP2021-11-30
Retained earnings (accumulated losses)
3,354,783 GBP2023-11-30
2,298,065 GBP2022-11-30
2,618,544 GBP2021-11-30
Profit/Loss
1,056,718 GBP2022-12-01 ~ 2023-11-30
-20,479 GBP2021-12-01 ~ 2022-11-30
Equity
4,475,763 GBP2023-11-30
Average Number of Employees
522022-12-01 ~ 2023-11-30
572021-12-01 ~ 2022-11-30
Wages/Salaries
2,368,968 GBP2022-12-01 ~ 2023-11-30
2,061,444 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,956 GBP2022-12-01 ~ 2023-11-30
56,758 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
2,626,440 GBP2022-12-01 ~ 2023-11-30
2,303,110 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
167,421 GBP2023-11-30
119,537 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
88,342 GBP2023-11-30
79,206 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,136 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
79,079 GBP2023-11-30
40,331 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
246,259 GBP2023-11-30
241,376 GBP2022-11-30
Plant and equipment
1,782,525 GBP2023-11-30
1,615,761 GBP2022-11-30
Furniture and fittings
241,322 GBP2023-11-30
228,143 GBP2022-11-30
Motor vehicles
37,595 GBP2023-11-30
37,595 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,307,701 GBP2023-11-30
2,122,875 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
129,679 GBP2023-11-30
114,525 GBP2022-11-30
Plant and equipment
1,045,306 GBP2023-11-30
889,055 GBP2022-11-30
Furniture and fittings
212,771 GBP2023-11-30
198,498 GBP2022-11-30
Motor vehicles
37,595 GBP2023-11-30
37,595 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,425,351 GBP2023-11-30
1,239,673 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156,251 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
14,273 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,678 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
116,580 GBP2023-11-30
Plant and equipment
737,219 GBP2023-11-30
726,706 GBP2022-11-30
Furniture and fittings
28,551 GBP2023-11-30
29,645 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
0 GBP2022-11-30
Investments in Subsidiaries
885 GBP2023-11-30
885 GBP2022-11-30
Finished Goods/Goods for Resale
1,727,268 GBP2023-11-30
1,541,027 GBP2022-11-30
Trade Debtors/Trade Receivables
2,754,968 GBP2023-11-30
2,668,596 GBP2022-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
76,500 GBP2022-11-30
Other Debtors
Current
542,994 GBP2023-11-30
351,413 GBP2022-11-30
Prepayments/Accrued Income
Current
118,887 GBP2023-11-30
104,290 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
15,978 GBP2023-11-30
35,132 GBP2022-11-30
Other Remaining Borrowings
Current
0 GBP2023-11-30
721,880 GBP2022-11-30
Corporation Tax Payable
Current
310,228 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
183 GBP2023-11-30
110,721 GBP2022-11-30
Creditors
Current
2,586,426 GBP2023-11-30
3,481,922 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
31,778 GBP2023-11-30
50,104 GBP2022-11-30
Bank Borrowings
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
721,880 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
15,978 GBP2023-11-30
35,132 GBP2022-11-30
  • D-LINE (EUROPE) LIMITED
    Info
    Registered number 05193249
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.