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 7
  • 1
    Tovey, Richard Daryl
    Individual (1 offspring)
    Officer
    2011-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Deirdre Anne
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Benjamin, Carol Ann
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Gingles, William John
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcgee, Andrew
    Barrister born in December 1960
    Individual (1 offspring)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Hickling, Frederick Giuseppe
    Cybersecurity Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Gunter, James Frederick
    Marketing Consultant born in May 1942
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Probert, Andrew William Nelson
    Policy Advisor born in January 1954
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Inwood, Brian
    Chartered Engineer born in March 1944
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Martin, Brendan Anthony
    Journalist born in February 1953
    Individual
    Officer
    2009-06-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Mr Richard Daryl Tovey
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-07-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2023-01-01 ~ 2023-03-15
    PE - Has significant influence or control → CIF 0
  • 5
    Walker, Nicholas
    Consultant born in January 1943
    Individual
    Officer
    2006-03-09 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Clitherow, Bruce Christopher Tennent
    Retired Surveyor born in September 1953
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-06-11
    OF - Director → CIF 0
  • 7
    Mrs Deirdre Anne Marshall
    Born in April 1933
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-07-09
    PE - Has significant influence or control → CIF 0
  • 8
    Bergin, Warwick Michael
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2006-03-09 ~ 2014-06-10
    OF - Director → CIF 0
    Bergin, Warwick Michael
    Retired born in November 1950
    Individual (8 offsprings)
    2019-06-11 ~ 2023-02-09
    OF - Director → CIF 0
  • 9
    Namazie, Ceema Zahra, Dr
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2023-02-23
    OF - Director → CIF 0
  • 10
    Prebble, Jan Ker
    Retired born in February 1928
    Individual
    Officer
    2005-08-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Bexfield, Daniel Marcus
    Antique Dealer born in December 1964
    Individual
    Officer
    2006-03-09 ~ 2009-06-02
    OF - Director → CIF 0
    2010-06-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 12
    Bradley, Alan
    Retired Councillor born in December 1942
    Individual
    Officer
    2014-06-10 ~ 2017-06-21
    OF - Director → CIF 0
  • 13
    Watkins, Elisabeth Arfon
    Retired Judge born in July 1950
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2021-02-07
    OF - Director → CIF 0
  • 14
    Pulford, Richard Charles
    Chief Executive born in July 1944
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2011-08-08
    OF - Director → CIF 0
    Pulford, Richard Charles
    Individual (4 offsprings)
    Officer
    2005-08-09 ~ 2011-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DOLPHIN SQUARE 2005 LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
92022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,282 GBP2023-08-31
491 GBP2022-08-31
Fixed Assets - Investments
20,172,229 GBP2023-08-31
20,403,004 GBP2022-08-31
Fixed Assets
20,173,511 GBP2023-08-31
20,403,495 GBP2022-08-31
Debtors
Current
48,378 GBP2023-08-31
27,353 GBP2022-08-31
Cash at bank and in hand
2,181,968 GBP2023-08-31
1,612,713 GBP2022-08-31
Current Assets
2,230,346 GBP2023-08-31
1,640,066 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-46,463 GBP2023-08-31
-45,811 GBP2022-08-31
Net Current Assets/Liabilities
2,183,883 GBP2023-08-31
1,594,255 GBP2022-08-31
Total Assets Less Current Liabilities
22,357,394 GBP2023-08-31
21,997,750 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-10,000,000 GBP2023-08-31
-10,000,000 GBP2022-08-31
Net Assets/Liabilities
12,188,906 GBP2023-08-31
11,804,233 GBP2022-08-31
Equity
Other miscellaneous reserve
5,000,000 GBP2023-08-31
5,000,000 GBP2022-08-31
5,000,000 GBP2021-09-01
Retained earnings (accumulated losses)
7,188,906 GBP2023-08-31
6,804,233 GBP2022-08-31
8,037,199 GBP2021-09-01
Equity
12,188,906 GBP2023-08-31
11,804,233 GBP2022-08-31
13,037,199 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
384,673 GBP2022-09-01 ~ 2023-08-31
-1,232,966 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
384,673 GBP2022-09-01 ~ 2023-08-31
-1,232,966 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
252022-09-01 ~ 2023-08-31
Wages/Salaries
216,125 GBP2022-09-01 ~ 2023-08-31
213,665 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
22,756 GBP2022-09-01 ~ 2023-08-31
23,067 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
241,130 GBP2022-09-01 ~ 2023-08-31
238,928 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
7,724 GBP2023-08-31
6,015 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,524 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
918 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,442 GBP2023-08-31
Property, Plant & Equipment
Computers
1,282 GBP2023-08-31
491 GBP2022-08-31
Other Debtors
Current
19,765 GBP2023-08-31
24,887 GBP2022-08-31
Prepayments/Accrued Income
Current
28,613 GBP2023-08-31
2,466 GBP2022-08-31
Cash and Cash Equivalents
2,181,968 GBP2023-08-31
1,612,713 GBP2022-08-31
Taxation/Social Security Payable
Current
9,007 GBP2023-08-31
8,997 GBP2022-08-31
Other Creditors
Current
505 GBP2023-08-31
488 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
36,951 GBP2023-08-31
36,326 GBP2022-08-31
Creditors
Current
46,463 GBP2023-08-31
45,811 GBP2022-08-31
Other Creditors
Non-current
10,000,000 GBP2023-08-31
10,000,000 GBP2022-08-31
Creditors
Non-current
10,000,000 GBP2023-08-31
10,000,000 GBP2022-08-31
Net Deferred Tax Liability/Asset
-168,488 GBP2023-08-31
-193,517 GBP2022-08-31
-231,202 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25,029 GBP2022-09-01 ~ 2023-08-31
37,685 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-285,692 GBP2023-08-31
-267,114 GBP2022-08-31
Deferred Tax Liabilities
-168,488 GBP2023-08-31
-193,517 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,560 GBP2023-08-31
39,624 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,560 GBP2023-08-31
39,624 GBP2022-08-31
  • DOLPHIN SQUARE 2005 LIMITED
    Info
    Registered number 05531875
    Room 122/123 Basement Howard House Dolphin Square, London SW1V 3PE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-08-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.