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 2
  • 1
    Mrs Glenys Anne Cunnington
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2020-07-20 ~ now
    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
  • 2
    Cunnington, Derek William
    Director born in September 1955
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Mr Derek William Cunnington
    Born in September 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Cunnington, Glenys Anne
    Interior Designer born in September 1959
    Individual (7 offsprings)
    Officer
    2012-11-22 ~ 2024-08-23
    OF - Director → CIF 0
    Cunnington, Glenys Anne
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2024-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DEKRA HOLDINGS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
793,951 GBP2020-04-29
793,951 GBP2019-04-29
Fixed Assets
793,951 GBP2020-04-29
793,951 GBP2019-04-29
Total Inventories
300,000 GBP2020-04-29
300,000 GBP2019-04-29
Debtors
278,738 GBP2020-04-29
278,738 GBP2019-04-29
Cash at bank and in hand
741 GBP2019-04-29
Current Assets
578,738 GBP2020-04-29
579,479 GBP2019-04-29
Net Current Assets/Liabilities
274,558 GBP2020-04-29
275,681 GBP2019-04-29
Total Assets Less Current Liabilities
1,068,509 GBP2020-04-29
1,069,632 GBP2019-04-29
Net Assets/Liabilities
-43,968 GBP2020-04-29
5,974 GBP2019-04-29
Equity
Called up share capital
100 GBP2020-04-29
100 GBP2019-04-29
Retained earnings (accumulated losses)
-44,068 GBP2020-04-29
5,874 GBP2019-04-29
Trade Creditors/Trade Payables
Current
295,000 GBP2020-04-29
295,000 GBP2019-04-29
Corporation Tax Payable
Current
-105 GBP2020-04-29
-105 GBP2019-04-29
Amount of value-added tax that is payable
Current
9,285 GBP2020-04-29
8,903 GBP2019-04-29
Other Creditors
Non-current
201,386 GBP2020-04-29
201,386 GBP2019-04-29
Amounts owed to directors
Non-current
359,404 GBP2020-04-29
310,585 GBP2019-04-29

Related profiles found in government register
  • DEKRA HOLDINGS LTD
    Info
    Registered number 05440186
    Eaton House 39-40 Upper Grosvenor Street, London W1K 2NG
    Private Limited Company incorporated on 2005-04-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • DEKRA HOLDINGS LIMITED
    S
    Registered number 05440186
    International House 124 Cromwell Road, Kensington, London, United Kingdom, SW7 4ET
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Begbies Traynor (london) Llp, 31st Floor, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.