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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
    Dodge, Nick
    Ceiling Fixer born in August 1958
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-02-27
    OF - Director → CIF 0
    Mr Nick Dodge
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Donovan, Stuart George
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Donovan
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2021-12-01 ~ now
    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
    Pallot, Alan Stephen
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2012-08-15
    OF - Director → CIF 0
    Pallott, Alan
    Carpenter born in March 1960
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2021-11-30
    OF - Director → CIF 0
    Pallot, Alan Stephen
    Director
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2012-08-15
    OF - Secretary → CIF 0
    Mr Alan Pallott
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Travis, Andrew
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Travis
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2021-12-01 ~ 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
  • 5
    Kemp, Neil Eric
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Neil Eric Kemp
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Edwards, David John
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-11-23 ~ 2006-11-23
    OF - Nominee Secretary → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-11-23 ~ 2006-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEAP REFURBISHMENTS LIMITED

Period: 2025-10-10 ~ now
Company number: 06008093
Registered names
DEAP REFURBISHMENTS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-11-30
100 GBP2023-11-30
Debtors
112,713 GBP2024-11-30
1,165 GBP2023-11-30
Cash at bank and in hand
7,462 GBP2024-11-30
2,474 GBP2023-11-30
Current Assets
120,175 GBP2024-11-30
3,639 GBP2023-11-30
Net Current Assets/Liabilities
22,729 GBP2024-11-30
-1,382 GBP2023-11-30
Total Assets Less Current Liabilities
22,829 GBP2024-11-30
-1,282 GBP2023-11-30
Creditors
Amounts falling due after one year
126 GBP2023-11-30
Net Assets/Liabilities
22,829 GBP2024-11-30
-1,156 GBP2023-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
9,163 GBP2024-11-30
1,165 GBP2023-11-30
Other Debtors
Amounts falling due within one year
103,550 GBP2024-11-30
Debtors
Amounts falling due within one year
112,713 GBP2024-11-30
1,165 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
57,456 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
6,490 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
33,500 GBP2024-11-30
5,021 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
  • DEAP REFURBISHMENTS LIMITED
    Info
    DEAP INSTALL LIMITED - 2025-10-10
    DEAP REFURBISHMENTS LIMITED - 2025-10-10
    Registered number 06008093
    21 St. Andrews Close, Paddock Wood, Tonbridge TN12 6JF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.