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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 11
  • 1
    Lees, Katherine Rosemary
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Shonn, Richard Lee
    Company Director born in August 1977
    Individual (26 offsprings)
    Officer
    2012-12-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Shapiro, Benjamin Jonathon
    Company Director born in December 1973
    Individual (24 offsprings)
    Officer
    2012-11-15 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Gammon, Scott James
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2025-04-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Oswin, Christopher James
    Individual (13 offsprings)
    Officer
    2019-11-20 ~ 2025-04-21
    OF - Secretary → CIF 0
  • 6
    Ballinger, Dale Gary
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Duvall, Anton James
    Group Cfo born in May 1969
    Individual (57 offsprings)
    Officer
    2024-08-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 8
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    George, Ian Paul
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2012-12-03 ~ 2019-11-20
    OF - Director → CIF 0
    George, Ian Paul
    Individual (17 offsprings)
    Officer
    2012-11-15 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 10
    OVERNA LIMITED
    09042615
    Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    B7 151 NOMINEES LIMITED 08295117
    The Old School House, 39 Bengal Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DP BIDCO LIMITED

Period: 2012-11-15 ~ now
Company number: 08295214
Registered name
DP BIDCO LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-9,352 GBP2024-01-01 ~ 2024-12-31
-5,533 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,352 GBP2024-01-01 ~ 2024-12-31
-5,533 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,352 GBP2024-01-01 ~ 2024-12-31
-5,533 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,352 GBP2024-01-01 ~ 2024-12-31
-5,533 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
70,178 GBP2024-12-31
70,178 GBP2023-12-31
Fixed Assets
70,178 GBP2024-12-31
70,178 GBP2023-12-31
Debtors
Current
851,577 GBP2024-12-31
856,912 GBP2023-12-31
Current Assets
851,577 GBP2024-12-31
856,912 GBP2023-12-31
Net Current Assets/Liabilities
-88,123 GBP2024-12-31
-78,771 GBP2023-12-31
Total Assets Less Current Liabilities
-17,945 GBP2024-12-31
-8,593 GBP2023-12-31
Net Assets/Liabilities
-17,945 GBP2024-12-31
-8,593 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
-18,945 GBP2024-12-31
-9,593 GBP2023-12-31
-4,060 GBP2023-01-01
Equity
-17,945 GBP2024-12-31
-8,593 GBP2023-12-31
-3,060 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,352 GBP2024-01-01 ~ 2024-12-31
-5,533 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,352 GBP2024-01-01 ~ 2024-12-31
-5,533 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,352 GBP2024-01-01 ~ 2024-12-31
-5,533 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,075 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,338 GBP2024-01-01 ~ 2024-12-31
-1,301 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
850,577 GBP2024-12-31
855,912 GBP2023-12-31
Called-up share capital (not paid)
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
930,150 GBP2024-12-31
930,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,550 GBP2024-12-31
5,533 GBP2023-12-31
Creditors
Current
939,700 GBP2024-12-31
935,683 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DP BIDCO LIMITED
    Info
    Registered number 08295214
    C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham NG15 6DW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • DP BID CO
    S
    Registered number 08295214
    The Old School House, 39 Bengal Street, Manchester, England, M4 6AF
    Limited Company in England
    CIF 1
  • DP BIDCO
    S
    Registered number 08295214
    The Old School House, Bengal Street, Manchester, England, M4 6AF
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOFF PORTLAND LIMITED
    - now 00421826
    DOFF-PORTLAND LIMITED - 1999-05-19
    C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DP BRANDCO LIMITED
    08295285
    C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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