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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 8
  • 1
    Hillyer, Sophie Lee
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James David
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Mr James David Wilson
    Born in May 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Mcewan, Keith
    Individual (46 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Anna Marie
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2019-06-04
    OF - Director → CIF 0
    Wilson, Anna Marie
    Full Time
    Individual (3 offsprings)
    Officer
    2009-02-13 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 5
    Gillions, John Andrew
    Solicitor
    Individual (18 offsprings)
    Officer
    2006-10-12 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 6
    NOWELL SPRING GROUP LIMITED
    - now 08954666
    NOWELL SPRING LIMITED - 2014-04-11
    Wilson House, Leicester Road, Ibstock, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Secretary → CIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DCS 452 LIMITED

Period: 2006-10-12 ~ now
Company number: 05965595 06001342
Registered name
DCS 452 LIMITED - now 06001342
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
11,608,112 GBP2025-03-31
11,439,443 GBP2024-03-31
Fixed Assets
11,608,112 GBP2025-03-31
11,439,443 GBP2024-03-31
Total Inventories
6,391,366 GBP2025-03-31
90,790 GBP2024-03-31
Debtors
Current
786,732 GBP2025-03-31
993,148 GBP2024-03-31
Cash at bank and in hand
1,639,353 GBP2025-03-31
2,468,893 GBP2024-03-31
Current Assets
8,817,451 GBP2025-03-31
3,552,831 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,222,368 GBP2025-03-31
Net Current Assets/Liabilities
1,595,083 GBP2025-03-31
891,893 GBP2024-03-31
Total Assets Less Current Liabilities
13,203,195 GBP2025-03-31
12,331,336 GBP2024-03-31
Net Assets/Liabilities
9,736,535 GBP2025-03-31
9,154,676 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Revaluation reserve
439,221 GBP2025-03-31
462,369 GBP2024-03-31
462,369 GBP2023-04-01
Retained earnings (accumulated losses)
9,297,312 GBP2025-03-31
8,692,305 GBP2024-03-31
8,282,341 GBP2023-04-01
Equity
9,736,535 GBP2025-03-31
9,154,676 GBP2024-03-31
8,744,712 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
581,859 GBP2024-04-01 ~ 2025-03-31
409,964 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
581,859 GBP2024-04-01 ~ 2025-03-31
409,964 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
581,859 GBP2024-04-01 ~ 2025-03-31
409,964 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
581,859 GBP2024-04-01 ~ 2025-03-31
409,964 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
15,120 GBP2025-03-31
15,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
15,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,120 GBP2025-03-31
Finished Goods/Goods for Resale
6,391,366 GBP2025-03-31
90,790 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
111,908 GBP2025-03-31
186,463 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,541 GBP2025-03-31
18,551 GBP2024-03-31
Other Debtors
Current
560,100 GBP2025-03-31
427,490 GBP2024-03-31
Prepayments/Accrued Income
Current
647 GBP2025-03-31
319,979 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
68,871 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
40,665 GBP2025-03-31
40,665 GBP2024-03-31
Trade Creditors/Trade Payables
Current
321,617 GBP2025-03-31
134,332 GBP2024-03-31
Amounts owed to group undertakings
Current
4,378,441 GBP2025-03-31
16,000 GBP2024-03-31
Corporation Tax Payable
Current
59,970 GBP2024-03-31
Taxation/Social Security Payable
Current
43,280 GBP2025-03-31
13,287 GBP2024-03-31
Other Creditors
Current
2,068,462 GBP2025-03-31
2,040,419 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
410,568 GBP2025-03-31
396,930 GBP2024-03-31
Creditors
Current
7,222,368 GBP2025-03-31
2,660,938 GBP2024-03-31
Other Creditors
Non-current
3,466,660 GBP2025-03-31
3,176,660 GBP2024-03-31
Net Deferred Tax Liability/Asset
40,665 GBP2025-03-31
40,665 GBP2024-03-31
40,665 GBP2023-04-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
640,963 GBP2025-03-31
464,096 GBP2024-03-31
Between one and five year
1,846,520 GBP2025-03-31
977,000 GBP2024-03-31
More than five year
1,400,093 GBP2025-03-31
112,833 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,887,576 GBP2025-03-31
1,553,929 GBP2024-03-31
  • DCS 452 LIMITED
    Info
    Registered number 05965595
    Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.