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
    Hale, Morag
    Individual (66 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Forster, Philip
    Company Director born in February 1967
    Individual (13 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Andrew
    Finance Director born in April 1975
    Individual (60 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Parkway House, Unit 6 Pacific Avenue, Wednesbury, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Murdoch, Neil
    Company Director born in June 1961
    Individual
    Officer
    2019-11-06 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Green, Howard
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Howard James Green
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Craig, Dugald
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2019-11-06
    OF - Director → CIF 0
    Craig, Dugald
    Director
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2019-11-06
    OF - Secretary → CIF 0
    Mr Dugald Craig
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Meredith, Christopher Roger
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-11-06 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Secretary → CIF 0
  • 7
    UK STEELSTOCK LIMITED - 2006-04-20
    DUNERA LIMITED - 1986-06-26
    Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-11-08 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DHS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,894 GBP2018-12-31
29,867 GBP2017-12-31
Investment Property
1,442,288 GBP2018-12-31
1,442,288 GBP2017-12-31
Fixed Assets - Investments
490,196 GBP2018-12-31
490,196 GBP2017-12-31
Debtors
6,704 GBP2017-12-31
Cash at bank and in hand
5,433 GBP2018-12-31
20,124 GBP2017-12-31
Current Assets
5,433 GBP2018-12-31
26,828 GBP2017-12-31
Net Current Assets/Liabilities
-75,447 GBP2018-12-31
-112,063 GBP2017-12-31
Equity
Called up share capital
490 GBP2018-12-31
490 GBP2017-12-31
Share premium
239,708 GBP2018-12-31
239,708 GBP2017-12-31
239,708 GBP2016-12-31
Profit/Loss
1,007,538 GBP2018-01-01 ~ 2018-12-31
979,340 GBP2017-01-01 ~ 2017-12-31
Equity
1,094,120 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,373 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,479 GBP2018-12-31
506 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,973 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
23,894 GBP2018-12-31
29,867 GBP2017-12-31
Investments in Subsidiaries
490,196 GBP2018-12-31
490,196 GBP2017-12-31
Other Debtors
Current
6,704 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
47,583 GBP2018-12-31
48,314 GBP2017-12-31
Amounts owed to group undertakings
Current
13,411 GBP2018-12-31
90,077 GBP2017-12-31
Corporation Tax Payable
Current
14,423 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
501 GBP2018-12-31
500 GBP2017-12-31
Creditors
Current
80,880 GBP2018-12-31
138,891 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
786,811 GBP2018-12-31
833,706 GBP2017-12-31
Bank Borrowings
834,394 GBP2018-12-31
882,020 GBP2017-12-31
Related profiles found in government register
  • DHS HOLDINGS LIMITED
    Info
    Registered number 05247251
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP
    Private Limited Company incorporated on 2004-09-30 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DHS HOLDINGS LIMITED
    S
    Registered number 5247251
    Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • DHS HOLDINGS LIMITED
    S
    Registered number 05247251
    Unit 5, Shorten Brook Way, Altham Business Park, Accrington, Bb5 5yj, Lancashire, BB5 5YJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • DHS HOLDINGS LIMITED
    S
    Registered number 05247251
    Unit 8 A & B Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, England, BB5 5HY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MUNTA LIMITED - 2001-12-19
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,934,929 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,018 GBP2018-06-30
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    94 The Edge, Clowes Street, Salford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,038,385 GBP2024-09-30
    Person with significant control
    2019-09-06 ~ 2019-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    47 Earnsdale Avenue, Darwen, Lancashire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,702 GBP2018-06-30
    Person with significant control
    2018-12-24 ~ 2019-10-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.