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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 1
  • Dear, Nathan
    Born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
    Mr Nathan Roderick Dear
    Born in November 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Dear, Carol Ann
    Secretary born in July 1953
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2018-02-28
    OF - Director → CIF 0
    Dear, Carol Ann
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2018-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DEAR (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
53,330,000 GBP2024-06-30
36,640,000 GBP2023-06-30
Debtors
436,534 GBP2024-06-30
367,916 GBP2023-06-30
Creditors
Current
2 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
436,532 GBP2024-06-30
367,915 GBP2023-06-30
Total Assets Less Current Liabilities
53,766,532 GBP2024-06-30
37,007,915 GBP2023-06-30
Creditors
Non-current
1,970,449 GBP2024-06-30
1,970,449 GBP2023-06-30
Net Assets/Liabilities
51,796,083 GBP2024-06-30
35,037,466 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Share premium
649,999 GBP2024-06-30
649,999 GBP2023-06-30
Revaluation reserve
50,716,997 GBP2024-06-30
34,026,997 GBP2023-06-30
Capital redemption reserve
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
429,083 GBP2024-06-30
360,466 GBP2023-06-30
Equity
51,796,083 GBP2024-06-30
35,037,466 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
53,330,000 GBP2024-06-30
36,640,000 GBP2023-06-30
Investments in Group Undertakings
53,330,000 GBP2024-06-30
36,640,000 GBP2023-06-30
Other Creditors
Current
2 GBP2024-06-30
1 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,970,449 GBP2024-06-30
1,970,449 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,030,507 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,030,507 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-961,890 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-961,890 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DEAR (HOLDINGS) LIMITED
    Info
    Registered number 08619655
    icon of addressLancaster Park Newborough Road, Needwood, Burton-on-trent DE13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • DEAR (HOLDINGS) LIMITED
    S
    Registered number 08619655
    icon of addressLongvale Ltd, Lancaster Park, Burton On Trent, United Kingdom, DE13 9PD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DEAR (HOLDINGS) LIMITED
    S
    Registered number 08619655
    icon of addressLongvale Ltd, Newborough Road, Needwood, Burton-on-trent, England, DE13 9PD
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLongvale Ltd, Lancaster Park, Burton On Trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,075 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLongvale Ltd, Lancaster Park, Burton On Trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,726 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLongvale Ltd, Lancaster Park, Burton On Trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address7b/c, Longvale Ltd Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressLongvale Ltd Unit 7b Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,801,364 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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