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
    Croney, Ian Roy
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
    Mr Ian Roy Croney
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mcwilliam, James Keith
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2011-06-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Revell, Yvonne
    Born in June 1957
    Individual
    Officer
    2011-10-13 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Revell, Paul
    Director born in March 1952
    Individual
    Officer
    2011-06-10 ~ 2018-10-03
    OF - Director → CIF 0
parent relation
Company in focus

DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,715,600 GBP2024-05-31
1,715,600 GBP2023-05-31
Debtors
3,427 GBP2024-05-31
3,427 GBP2023-05-31
Creditors
Current
41,767 GBP2024-05-31
46,174 GBP2023-05-31
Net Current Assets/Liabilities
-38,340 GBP2024-05-31
-42,747 GBP2023-05-31
Total Assets Less Current Liabilities
1,677,260 GBP2024-05-31
1,672,853 GBP2023-05-31
Equity
Called up share capital
110 GBP2024-05-31
110 GBP2023-05-31
Capital redemption reserve
30 GBP2024-05-31
30 GBP2023-05-31
Retained earnings (accumulated losses)
1,677,120 GBP2024-05-31
1,672,713 GBP2023-05-31
Equity
1,677,260 GBP2024-05-31
1,672,853 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
1,715,600 GBP2023-05-31
Investments in Group Undertakings
1,715,600 GBP2024-05-31
1,715,600 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3,427 GBP2024-05-31
3,427 GBP2023-05-31
Other Creditors
Current
41,767 GBP2024-05-31
46,174 GBP2023-05-31

Related profiles found in government register
  • DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LIMITED
    Info
    Registered number 07665969
    4 Carmel Park, (ground Floor), Saltmarsh Court, Hull HU4 7DZ
    Private Limited Company incorporated on 2011-06-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LTD
    S
    Registered number 07665969
    4 Carmel Park (first Floor), Saltmarsh Court, Priory Park East, Hull, East Yorkshire, England, HU4 7DZ
    Ltd in England And Wales, England
    CIF 1
  • DESIGN WORKSHOP (HUMBERSIDE) HOLDINGS LTD
    S
    Registered number 07665969
    Unit 1, Priory Tec Park, Saxon Way, Hessle, North Humberside, United Kingdom, HU13 9PB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Carmel House, (first Floor), Saltmarsh Court, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,489 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 4 Carmel House, (first Floor), Saltmarsh Court, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,489 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.