DSI UNDERGROUND UK HOLDINGS LIMITED

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
Fuellberg, Andrik
Born in March 1971
Individual (1 offspring)
Officer
2017-04-26 ~ now
OF - Director → CIF 0
2
Thompson, Marc
Born in June 1981
Individual (3 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
3
Patel, Dipak
Individual (15 offsprings)
Officer
2025-01-06 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Coton, Tim
Individual
Officer
2012-02-06 ~ 2020-01-31
OF - Secretary → CIF 0
2
Nolaker, Lars Patrik
Chief Executive Officer born in September 1963
Individual
Officer
2012-06-14 ~ 2016-04-29
OF - Director → CIF 0
3
Moses, Nicholas Hayward
Director born in June 1966
Individual
Officer
2012-02-06 ~ 2017-04-26
OF - Director → CIF 0
4
Reich, Michael
Ceo born in July 1962
Individual
Officer
2016-04-29 ~ 2023-09-30
OF - Director → CIF 0
5
Mr Peder Erik Prahl
Born in November 1964
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
6
Thorpe, Patrick Julien
Individual (1 offspring)
Officer
2019-12-11 ~ 2025-01-02
OF - Secretary → CIF 0
7
DSI UNDERGROUND HOLDINGS S.A.
Boulevard F.w. Raiffeisen 15, Boulevard F.w. Raiffeisen 15, Luxembourg, Luxembourg
Corporate
Person with significant control
2021-01-29 ~ 2025-01-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

DYWIDAG SYSTEMS HOLDINGS UK LIMITED - 2021-10-06

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Administrative Expenses

-55,470 GBP2023-01-01 ~ 2023-12-31

-5,201 GBP2022-01-01 ~ 2022-12-31

Other operating income

0 GBP2023-01-01 ~ 2023-12-31

1,511 GBP2022-01-01 ~ 2022-12-31

Operating Profit/Loss

-55,470 GBP2023-01-01 ~ 2023-12-31

-3,690 GBP2022-01-01 ~ 2022-12-31

Interest Payable/Similar Charges (Finance Costs)

-4,426 GBP2023-01-01 ~ 2023-12-31

-83,660 GBP2022-01-01 ~ 2022-12-31

Profit/Loss on Ordinary Activities Before Tax

-59,896 GBP2023-01-01 ~ 2023-12-31

-87,350 GBP2022-01-01 ~ 2022-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

2,313 GBP2023-01-01 ~ 2023-12-31

960 GBP2022-01-01 ~ 2022-12-31

Fixed Assets - Investments

1,441,498 GBP2023-12-31

1,441,498 GBP2022-12-31

Fixed Assets

1,441,498 GBP2023-12-31

1,441,498 GBP2022-12-31

Debtors

16,904 GBP2023-12-31

171,997 GBP2022-12-31

Cash at bank and in hand

126,958 GBP2023-12-31

24,924 GBP2022-12-31

Current Assets

143,862 GBP2023-12-31

196,921 GBP2022-12-31

Net Current Assets/Liabilities

42,729 GBP2023-12-31

100,312 GBP2022-12-31

Total Assets Less Current Liabilities

1,484,227 GBP2023-12-31

1,541,810 GBP2022-12-31

Net Assets/Liabilities

1,484,227 GBP2023-12-31

1,541,810 GBP2022-12-31

Equity

Called up share capital

5,340,010 GBP2023-12-31

5,340,010 GBP2022-12-31

Retained earnings (accumulated losses)

-3,855,783 GBP2023-12-31

-3,798,200 GBP2022-12-31

Equity

1,484,227 GBP2023-12-31

1,541,810 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Trade Debtors/Trade Receivables

960 GBP2023-12-31

Other Debtors

15,944 GBP2023-12-31

171,997 GBP2022-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

5,106 GBP2023-12-31

5,008 GBP2022-12-31

Other Creditors

Amounts falling due within one year

96,027 GBP2023-12-31

91,601 GBP2022-12-31

Related profiles found in government register

DSI UNDERGROUND UK HOLDINGS LIMITED
Info
DYWIDAG SYSTEMS HOLDINGS UK LIMITED - 2021-10-06
Registered number 07937858
Systems House Ireland Close Off Fan Road, Staveley, Chesterfield, Derbyshire S43 3PT
PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-26
CIF 0
DSI UNDERGROUND UK HOLDINGS LIMITED
S
Registered number 07937858
Systems House, Ireland Close Off Fan Road, Staveley, Chesterfield, Derbyshire, England, S43 3PT
Private Limited Company in Registrar Of Companies, Companies House, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

DSI UNDERGROUND UK LIMITED
- now
DSI DRILL TEK LIMITED - 2019-12-20
DRILLTEK INJECTION SYSTEMS LIMITED - 2012-03-20
Manor Way, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-01-29
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE