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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.

Parent entities and officers
Active 5
  • 1
    Spiking, Brian William
    Technical Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frith, Suzy Claire
    Chairman born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Quantrill, Jeremy Piers
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    James, Guy Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    OF - Director → CIF 0
    James, Guy Michael
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressUnit 5, 214 Purley Way, Croydon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,267 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Harper, Mark
    Design Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-01-18
    OF - Director → CIF 0
  • 2
    Hall, Ian James
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-11
    OF - Director → CIF 0
    Hall, James Ian
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 3
    Walker, Stephen
    Programme Director born in March 1950
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Evans, Paul Nicholas
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2007-11-05
    OF - Director → CIF 0
    Evans, Paul Nicholas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERNIER & HAMLYN HOLDINGS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
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
61,146 GBP2019-02-28
61,146 GBP2018-02-28
Debtors
2,472,457 GBP2019-02-28
2,444,456 GBP2018-02-28
Cash at bank and in hand
12,300 GBP2019-02-28
17,363 GBP2018-02-28
Current Assets
2,484,757 GBP2019-02-28
2,461,819 GBP2018-02-28
Net Current Assets/Liabilities
1,605,933 GBP2019-02-28
1,642,080 GBP2018-02-28
Net Assets/Liabilities
1,667,079 GBP2019-02-28
1,703,226 GBP2018-02-28
Equity
Called up share capital
1,650,000 GBP2019-02-28
1,650,000 GBP2018-02-28
Share premium
20,000 GBP2019-02-28
20,000 GBP2018-02-28
Retained earnings (accumulated losses)
-2,921 GBP2019-02-28
33,226 GBP2018-02-28
Equity
1,667,079 GBP2019-02-28
1,703,226 GBP2018-02-28
Average Number of Employees
52018-03-01 ~ 2019-02-28
52017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,232 GBP2019-02-28
12,232 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,232 GBP2019-02-28
12,232 GBP2018-02-28
Investments in Group Undertakings
61,146 GBP2019-02-28
61,146 GBP2018-02-28
Amounts owed by group undertakings and participating interests
2,471,146 GBP2019-02-28
2,443,432 GBP2018-02-28
Other Debtors
1,311 GBP2019-02-28
1,024 GBP2018-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
2,593 GBP2019-02-28
2,566 GBP2018-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
794,988 GBP2019-02-28
736,988 GBP2018-02-28
Corporation Tax Payable
Amounts falling due within one year
748 GBP2018-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
55,370 GBP2019-02-28
53,879 GBP2018-02-28
Other Creditors
Amounts falling due within one year
25,873 GBP2019-02-28
25,558 GBP2018-02-28

Related profiles found in government register
  • DERNIER & HAMLYN HOLDINGS LIMITED
    Info
    Registered number 05597964
    icon of address26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 and dissolved on 2025-01-08 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-10-15
    CIF 0
  • DERNIER & HAMLYN HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 5, Purley Way, Croydon, England, CR0 4XG
    Limited Company
    CIF 1
  • DERNIER & HAMLYN HOLDINGS LIMITED
    S
    Registered number 05597964
    icon of addressUnit 5, Purley Way, Croydon, England, CR0 4XG
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QUEVHALL LIMITED - 2007-04-30
    icon of addressUnit 5 Croydon Business Centre, 214 Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RIGHTMAX LIMITED - 2001-02-12
    icon of address26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    909,922 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ARNOLD MONTROSE INTERNATIONAL LIMITED - 2007-04-30
    icon of address2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,623,783 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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