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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 3
  • 1
    Wood, Thomas
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, Ian
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    BURTON ROOFING (HULL) LIMITED - 1998-10-30
    BONNERFORCE LIMITED - 1984-10-22
    icon of addressBurton Roofing Merchants Limited, Chapman Street, Cleveland Street, Hull, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Allon, Paul Christopher
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Griffiths, Darran Wayne
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Darran Wayne Griffiths
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-03
    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
    Hattee, Paul Arthur
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    Griffiths, Nigel Stephen
    Managing Director born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2022-02-03
    OF - Director → CIF 0
    Griffiths, Nigel Stephen
    Managing Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2022-02-03
    OF - Secretary → CIF 0
    Mr Nigel Stephen Griffiths
    Born in June 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of address49 King Street, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Director → CIF 0
  • 6
    icon of address49 King Street, Manchester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

D R B S HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
309 GBP2024-12-31
309 GBP2023-12-31
Equity
Called up share capital
69 GBP2024-12-31
69 GBP2023-12-31
Retained earnings (accumulated losses)
240 GBP2024-12-31
240 GBP2023-12-31
Equity
309 GBP2024-12-31
309 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
309 GBP2024-12-31
309 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
309 GBP2024-12-31
309 GBP2023-12-31

Related profiles found in government register
  • D R B S HOLDINGS LIMITED
    Info
    Registered number 06448188
    icon of addressFirst Floor, Block A, Clifton Park Avenue, York YO30 5PB
    Private Limited Company incorporated on 2007-12-07 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • D R B S HOLDINGS LIMITED
    S
    Registered number 06448188
    icon of addressUnit 12, Merchant Way, Doncaster, South Yorkshire, United Kingdom, DN2 4QR
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HELMAVON LIMITED - 1985-08-09
    icon of addressFirst Floor, Block A, Clifton Park Avenue, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DISCOUNT BULK GAS SUPPLIES LIMITED - 2014-01-16
    icon of addressUnit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.