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
  • Mr Dean Gareth Charnock
    Born in March 1973
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lyons, Abby
    Individual (18 offsprings)
    Officer
    2013-08-14 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 2
    Charnock, Dean Gareth
    Director born in February 1973
    Individual (33 offsprings)
    Officer
    2013-08-14 ~ 2023-09-13
    OF - Director → CIF 0
parent relation
Company in focus

DCP LONDON LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
400 GBP2021-03-31
400 GBP2020-03-31
Debtors
1,816,756 GBP2021-03-31
2,155,252 GBP2020-03-31
Cash at bank and in hand
44 GBP2021-03-31
Current Assets
1,816,800 GBP2021-03-31
2,155,252 GBP2020-03-31
Net Current Assets/Liabilities
-136,619 GBP2021-03-31
-103,895 GBP2020-03-31
Total Assets Less Current Liabilities
-136,219 GBP2021-03-31
-103,495 GBP2020-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
-186,219 GBP2021-03-31
-103,495 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-186,319 GBP2021-03-31
-103,595 GBP2020-03-31
Equity
-186,219 GBP2021-03-31
-103,495 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,043,702 GBP2021-03-31
480,368 GBP2020-03-31
Debtors
Amounts falling due within one year
1,816,756 GBP2021-03-31
2,155,252 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
54,990 GBP2021-03-31
288,533 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,803,522 GBP2021-03-31
1,865,974 GBP2020-03-31
Loans received from directors
Amounts falling due within one year
94,907 GBP2021-03-31
104,640 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-04-01 ~ 2021-03-31
100 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • DCP LONDON LTD.
    Info
    Registered number 08650053
    41 Oldfields Road, Sutton SM1 2NB
    Private Limited Company incorporated on 2013-08-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-10
    CIF 0
  • DCP LONDON LTD.
    S
    Registered number 08650053
    Flat 1, 51 Fernlea Road, Balham, London, United Kingdom, SW12 9RT
    UNITED KINGDOM
    CIF 1
  • DCP LONDON LTD
    S
    Registered number 08650053
    Flat 1, 51, Fernlea Road, London, United Kingdom, SW12 9RT
    ENGLAND
    CIF 2
  • DCP LONDON LTD
    S
    Registered number 08650053
    Flat 1, 51 Fernlea Road, Balham, London, England, SW12 9RT
    Ltd in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 1 51 Fernlea Road, Balham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-01-22 ~ dissolved
    CIF 5 - Director → ME
  • 2
    Priory House, 45 Sydenham Road, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Right to appoint or remove members as a member of a firmOE
    Officer
    2017-11-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    41 Oldfields Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -262,485 GBP2020-03-31
    Person with significant control
    2016-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-21 ~ 2016-09-21
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.