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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 15
  • 1
    Mrs Mary Elizabeth Macgregor
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Simon William
    Born in July 1965
    Individual (37 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
    Simon William Clarke
    Born in July 1965
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Gerard-pearse, Jane Louise
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Robert Phillip
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ 2011-10-28
    OF - Director → CIF 0
  • 5
    Minshall, John
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Ian Edward
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Potter, Stephen
    Chartered Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Petford, Steven Jon
    Chartered Accountant born in May 1979
    Individual (12 offsprings)
    Officer
    2013-08-31 ~ 2025-07-25
    OF - Director → CIF 0
  • 9
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    2013-07-31 ~ 2018-06-14
    OF - Director → CIF 0
  • 10
    Logan, Glenn Anthony
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Greasley, Stephanie
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2021-04-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Gould, Stephen
    Born in March 1968
    Individual (26 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Davenport, Michael Paul
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ 2021-11-24
    OF - Director → CIF 0
  • 14
    Williams, David Andrew
    Solicitor born in June 1958
    Individual (41 offsprings)
    Officer
    2010-11-09 ~ 2010-12-17
    OF - Director → CIF 0
  • 15
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    28, Dam Street, Lichfield, Staffordshire, England
    Dissolved Corporate (15 parents, 129 offsprings)
    Officer
    2010-11-09 ~ 2010-12-17
    OF - Director → CIF 0
parent relation
Company in focus

DUNSTALL HOLDINGS LIMITED

Period: 2010-11-09 ~ now
Company number: 07434033
Registered name
DUNSTALL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
48,929 GBP2023-12-31
507,299 GBP2022-10-30
Other
0 GBP2023-12-31
8,100 GBP2022-10-30
Intangible Assets
48,929 GBP2023-12-31
515,399 GBP2022-10-30
Property, Plant & Equipment
3,564 GBP2023-12-31
0 GBP2022-10-30
Fixed Assets - Investments
8,923,824 GBP2023-12-31
8,923,824 GBP2022-10-30
Fixed Assets
8,976,317 GBP2023-12-31
9,439,223 GBP2022-10-30
Debtors
332,284 GBP2023-12-31
99,737 GBP2022-10-30
Cash at bank and in hand
359,812 GBP2023-12-31
0 GBP2022-10-30
Current Assets
692,096 GBP2023-12-31
99,737 GBP2022-10-30
Net Assets/Liabilities
-5,124,252 GBP2023-12-31
-4,304,634 GBP2022-10-30
Equity
Called up share capital
1,281,000 GBP2023-12-31
1,281,000 GBP2022-10-30
1,281,000 GBP2021-10-30
Other miscellaneous reserve
9,000 GBP2023-12-31
9,000 GBP2022-10-30
Retained earnings (accumulated losses)
-6,414,252 GBP2023-12-31
-5,594,634 GBP2022-10-30
-4,320,360 GBP2021-10-30
Equity
-5,124,252 GBP2023-12-31
1,803,263 GBP2021-10-30
Profit/Loss
-819,618 GBP2022-10-31 ~ 2023-12-31
-1,274,274 GBP2021-10-31 ~ 2022-10-30
Cash and Cash Equivalents
1,374,509 GBP2021-10-30
Average Number of Employees
92022-10-31 ~ 2023-12-31
92021-10-31 ~ 2022-10-30
Wages/Salaries
954,578 GBP2022-10-31 ~ 2023-12-31
744,421 GBP2021-10-31 ~ 2022-10-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,008 GBP2022-10-31 ~ 2023-12-31
22,928 GBP2021-10-31 ~ 2022-10-30
Staff Costs/Employee Benefits Expense
1,108,569 GBP2022-10-31 ~ 2023-12-31
861,560 GBP2021-10-31 ~ 2022-10-30
Intangible Assets - Gross Cost
Goodwill
5,578,221 GBP2022-10-30
Intangible Assets - Gross Cost
5,610,621 GBP2022-10-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,529,292 GBP2023-12-31
5,070,922 GBP2022-10-30
Intangible Assets - Accumulated Amortisation & Impairment
5,561,692 GBP2023-12-31
5,095,222 GBP2022-10-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
458,370 GBP2022-10-31 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
466,470 GBP2022-10-31 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,163 GBP2023-12-31
6,393 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,599 GBP2023-12-31
6,393 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,206 GBP2022-10-31 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,564 GBP2023-12-31
Investments in Subsidiaries
8,923,824 GBP2023-12-31
8,923,824 GBP2022-10-30
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-10-30
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-10-30
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-10-30
Other Debtors
Current
299,800 GBP2023-12-31
75,043 GBP2022-10-30
Prepayments/Accrued Income
Current
32,484 GBP2023-12-31
24,694 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-10-30
Other Creditors
Current
1,364,818 GBP2023-12-31
1,088,034 GBP2022-10-30
Creditors
Current
11,467,665 GBP2023-12-31
13,438,875 GBP2022-10-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-10-30
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
321,429 GBP2022-10-30
Bank Borrowings
3,381,416 GBP2023-12-31
572,659 GBP2022-10-30
Bank Overdrafts
0 GBP2023-12-31
2,021,808 GBP2022-10-30
-2,021,808 GBP2022-10-30
Total Borrowings
Current, Amounts falling due within one year
56,416 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-10-30
Interest Payable/Similar Charges (Finance Costs)
304,313 GBP2022-10-31 ~ 2023-12-31
96,420 GBP2021-10-31 ~ 2022-10-30
Related profiles found in government register
  • DUNSTALL HOLDINGS LIMITED
    Info
    Registered number 07434033
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-09 (15 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • DUNSTALL HOLDINGS LIMITED
    S
    Registered number 07434033
    Old Hall, Dunstall, Burton On Trent, Staffordshire, United Kingdom, DE13 8BE
    Company Limited By Shares in Companies House, England
    CIF 1
  • DUNSTALL HOLDINGS LIMITED
    S
    Registered number 07434033
    Old Hall, Dunstall, Burton-on-trent, England, DE13 8BE
    Limited Company in England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AAS REALISATIONS (2025) LIMITED
    - now 12465719
    ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED
    - 2026-01-06 12465719
    ALTEGRA INTEGRATED SOLUTIONS LIMITED - 2020-09-13
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALTEGRA INTEGRATED SOLUTIONS LIMITED
    - now 02853765 12465719
    LIFT WEST LIMITED
    - 2020-09-16 02853765
    FINDBATCH LIMITED - 1994-02-14
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (22 parents)
    Person with significant control
    2018-01-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AMVAR HANDLING SOLUTIONS LIMITED
    - now 06690927
    MAC HANDLING SOLUTIONS LIMITED - 2008-10-16
    Old Hall, Dunstall, Burton Upon Trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AMVAR STORAGE & WORKPLACE SOLUTIONS LIMITED
    07688139
    Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    REA VALLEY TRACTORS (SUDBURY) LIMITED
    - now 02788062
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    REA VALLEY TRACTORS LIMITED
    - now 01813871
    FIREWILLOW LIMITED - 1984-08-22
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    RVT COMMERCIAL VEHICLES LIMITED
    11403284
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    TEME VALLEY TRACTORS (WELSHPOOL) LIMITED
    02803190 01717662
    Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (13 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TEME VALLEY TRACTORS LIMITED
    01717662 02803190
    Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.