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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Masterson, Guy
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hobbs, David
    Operations Director born in February 1957
    Individual (9 offsprings)
    Officer
    2005-01-10 ~ 2017-04-06
    OF - Director → CIF 0
    Mr David Hobbs
    Born in February 1957
    Individual (9 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, James Anthony
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Philip Edward
    Born in February 1985
    Individual (6 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Charlie William
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Brace, Andrew Richard
    Project Director born in January 1964
    Individual (7 offsprings)
    Officer
    2004-12-23 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Andrew Richard Brace
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Polston, Emma-louise Ann
    Born in May 1995
    Individual (4 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Derek
    Managing Director born in March 1959
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2024-04-07
    OF - Director → CIF 0
    Robinson, Derek
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr Derek Robinson
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DISPLAYWORLD HOLDINGS LIMITED

Period: 2004-12-23 ~ now
Company number: 05320562
Registered name
DISPLAYWORLD HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31
Debtors
385,062 GBP2025-03-31
330,062 GBP2024-03-31
Cash at bank and in hand
60,743 GBP2025-03-31
53,014 GBP2024-03-31
Current Assets
445,805 GBP2025-03-31
383,076 GBP2024-03-31
Net Current Assets/Liabilities
-527,260 GBP2025-03-31
-487,989 GBP2024-03-31
Total Assets Less Current Liabilities
1,672,740 GBP2025-03-31
1,712,011 GBP2024-03-31
Creditors
Non-current
-82,333 GBP2025-03-31
-158,333 GBP2024-03-31
Net Assets/Liabilities
1,590,407 GBP2025-03-31
1,553,678 GBP2024-03-31
Equity
Called up share capital
527,580 GBP2025-03-31
1,200,080 GBP2024-03-31
Share premium
342,500 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
720,327 GBP2025-03-31
353,598 GBP2024-03-31
Equity
1,590,407 GBP2025-03-31
1,553,678 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
385,062 GBP2025-03-31
330,062 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
76,000 GBP2025-03-31
76,000 GBP2024-03-31
Amounts owed to group undertakings
Current
897,065 GBP2025-03-31
795,065 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
82,333 GBP2025-03-31
158,333 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
287,564 shares2025-03-31
960,064 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2025-03-31
16 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
240,000 shares2025-03-31
240,000 shares2024-03-31
Equity
Called up share capital
527,580 GBP2025-03-31
1,200,080 GBP2024-03-31
Related profiles found in government register
  • DISPLAYWORLD HOLDINGS LIMITED
    Info
    Registered number 05320562
    30 Regal Drive, Soham, Cambridgeshire CB7 5BE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • DISPLAYWORLD HOLDINGS LIMITED
    S
    Registered number 05320562
    30, Regal Drive, Soham, Cambridgeshire, United Kingdom, CB7 5BE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DISPLAYWORLD HOLDINGS LIMITED
    S
    Registered number 05320562
    30, Regal Drive, Soham, Ely, United Kingdom, CB7 5BE
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • DISPLAYWORLD HOLDINGS LIMITED
    S
    Registered number 05320562
    30, Regal Drive, Soham, United Kingdom, CB7 5BE
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DISPLAYWORLD LIMITED
    - now 02223912
    SEMISHIRE LIMITED - 1999-03-24
    30 Regal Drive, Soham, Cambridgeshire
    Active Corporate (14 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DW MANUFACTURING LIMITED
    - now 09375819
    DWL INSTALLATIONS LTD
    - 2020-01-16 09375819
    30 Regal Drive, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents)
    Person with significant control
    2017-01-06 ~ 2021-03-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    IMB CONTRACTS LTD
    05770434
    30 Regal Drive, Soham, Cambridgeshire
    Active Corporate (14 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.