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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 4
  • 1
    Hyde, Alan Stuart
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James
    Born in June 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Priest, Martin Douglas
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ now
    OF - Director → CIF 0
  • 4
    DDC DOLPHIN ULTIMATE HOLDINGS LTD
    icon of address37, Commercial Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    468,800 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Allen, Zoe
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Calder, Brian James
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Elliott, Robert Ian
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Dunn, Gordon Allan
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Mr Martin Douglas Priest
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DDC DOLPHIN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
468,900 GBP2024-01-01 ~ 2024-12-31
178,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
468,900 GBP2024-01-01 ~ 2024-12-31
178,800 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
468,900 GBP2024-01-01 ~ 2024-12-31
178,800 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
400 GBP2023-12-31
Debtors
200 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-362 GBP2024-12-31
-362 GBP2023-12-31
Net Current Assets/Liabilities
-162 GBP2024-12-31
-262 GBP2023-12-31
Total Assets Less Current Liabilities
138 GBP2024-12-31
138 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
38 GBP2024-12-31
38 GBP2023-12-31
38 GBP2022-12-31
Equity
138 GBP2024-12-31
138 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
468,900 GBP2024-01-01 ~ 2024-12-31
178,800 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-178,800 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-468,900 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
200 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
362 GBP2024-12-31
362 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • DDC DOLPHIN HOLDINGS LIMITED
    Info
    Registered number 08065650
    icon of address37 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-11 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • DDC DOLPHIN HOLDINGS LIMITED
    S
    Registered number 08065650
    icon of address37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 1
  • DDC DOLPHIN HOLDINGS LIMITED
    S
    Registered number 08065650
    icon of address37 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • DDC DOLPHIN HOLDINGS LIMITED
    S
    Registered number 08065650
    icon of address37, Commercial Road, Poole, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address37 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    -62 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    LURATRADE LIMITED - 1992-01-20
    DOLPHIN DISINFECTION CO. LIMITED - 2005-07-14
    icon of address1st Floor 37 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    3,387,529 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address37 Commercial Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,567 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.