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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 2
  • 1
    Holdway, Darren John
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Director → CIF 0
    Mr Darren John Holdway
    Born in June 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Karen Christine Mclellan
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclellan, Karen Christine
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2021-06-25
    OF - Director → CIF 0
parent relation
Company in focus

DSBP HEREFORD LTD

Previous names
HW HEREFORD LIMITED - 2013-06-25
HAINES WATTS HEREFORD LTD - 2023-11-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,054 GBP2023-03-31
Fixed Assets
1,054 GBP2023-03-31
Debtors
98,922 GBP2024-03-31
207,182 GBP2023-03-31
Cash at bank and in hand
48,534 GBP2023-03-31
Current Assets
98,922 GBP2024-03-31
255,716 GBP2023-03-31
Creditors
Current
-1 GBP2024-03-31
71,524 GBP2023-03-31
Net Current Assets/Liabilities
98,923 GBP2024-03-31
184,192 GBP2023-03-31
Total Assets Less Current Liabilities
98,923 GBP2024-03-31
185,246 GBP2023-03-31
Equity
Called up share capital
23 GBP2024-03-31
23 GBP2023-03-31
Capital redemption reserve
23 GBP2024-03-31
23 GBP2023-03-31
Retained earnings (accumulated losses)
98,877 GBP2024-03-31
185,200 GBP2023-03-31
Equity
98,923 GBP2024-03-31
185,246 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
479,074 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
479,074 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,411 GBP2023-03-31
Computers
40,422 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
93,132 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-93,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,579 GBP2023-03-31
Computers
40,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,078 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
832 GBP2023-03-31
Computers
222 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
141,187 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
98,922 GBP2024-03-31
65,995 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
98,922 GBP2024-03-31
207,182 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
19,951 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,989 GBP2023-03-31
Other Creditors
Current
5,584 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-27,323 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-27,323 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-59,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-59,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DSBP HEREFORD LTD
    Info
    HW HEREFORD LIMITED - 2013-06-25
    HAINES WATTS HEREFORD LTD - 2013-06-25
    Registered number 07088629
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2009-11-27 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • HAINES WATTS HEREFORD LTD
    S
    Registered number 7088629
    icon of address32, 3rd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShepherds Meadow, Eaton Bishop, Hereford, Herefordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -281 GBP2022-12-31
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.