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
    Larcombe, Claire Elizabeth
    Group Portfolio Director born in April 1983
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Duvall, Anton James
    Group Cfo born in May 1969
    Individual (17 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Doff Portland Limited, Aerial Way, Hucknall, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,088 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Oswin, Christopher James
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2025-04-21
    OF - Secretary → CIF 0
  • 2
    Shonn, Richard Lee
    Company Director born in August 1977
    Individual (16 offsprings)
    Officer
    2012-12-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    George, Ian Paul
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2019-11-20
    OF - Director → CIF 0
    George, Ian Paul
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 4
    Shapiro, Benjamin Jonathon
    Company Director born in December 1973
    Individual (15 offsprings)
    Officer
    2012-11-15 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    B7 151 NOMINEES LIMITED
    The Old School House, 39 Bengal Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    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

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-5,533 GBP2023-01-01 ~ 2023-12-31
-4,060 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,533 GBP2023-01-01 ~ 2023-12-31
-4,060 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,533 GBP2023-01-01 ~ 2023-12-31
-4,060 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,533 GBP2023-01-01 ~ 2023-12-31
-4,060 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
70,178 GBP2023-12-31
70,178 GBP2022-12-31
Fixed Assets
70,178 GBP2023-12-31
70,178 GBP2022-12-31
Debtors
Current
856,912 GBP2023-12-31
860,972 GBP2022-12-31
Current Assets
856,912 GBP2023-12-31
860,972 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-935,683 GBP2023-12-31
-934,210 GBP2022-12-31
Net Current Assets/Liabilities
-78,771 GBP2023-12-31
-73,238 GBP2022-12-31
Total Assets Less Current Liabilities
-8,593 GBP2023-12-31
-3,060 GBP2022-12-31
Net Assets/Liabilities
-8,593 GBP2023-12-31
-3,060 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
-9,593 GBP2023-12-31
-4,060 GBP2022-12-31
Equity
-8,593 GBP2023-12-31
-3,060 GBP2022-12-31
1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,533 GBP2023-01-01 ~ 2023-12-31
-4,060 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,533 GBP2023-01-01 ~ 2023-12-31
-4,060 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,533 GBP2023-01-01 ~ 2023-12-31
-4,060 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
1,815 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,301 GBP2023-01-01 ~ 2023-12-31
-771 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
70,178 GBP2023-12-31
70,178 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
855,912 GBP2023-12-31
859,972 GBP2022-12-31
Called-up share capital (not paid)
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
930,150 GBP2023-12-31
930,150 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,533 GBP2023-12-31
4,060 GBP2022-12-31
Creditors
Current
935,683 GBP2023-12-31
934,210 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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
Active 2
  • 1
    DOFF-PORTLAND LIMITED - 1999-05-19
    C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,413,115 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    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
  • 2
    C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,733 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.