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
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2014-12-19 ~ now
    OF - director → CIF 0
  • 2
    Anslow, Mark Ashley
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2014-12-19 ~ now
    OF - director → CIF 0
  • 3
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (8 parents, 170 offsprings)
    Officer
    2022-07-28 ~ now
    OF - secretary → CIF 0
  • 4
    PGL (301) LIMITED - 2014-11-07
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2023-12-31
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 offsprings)
    Officer
    2021-06-17 ~ 2022-07-28
    OF - director → CIF 0
  • 2
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2014-10-20 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2014-10-20 ~ 2021-06-19
    OF - director → CIF 0
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-10-20 ~ 2015-01-05
    OF - secretary → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2014-10-20 ~ 2021-05-31
    OF - director → CIF 0
  • 7
    Potter, Matthew Richard
    Chartered Surveyor born in October 1985
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2022-07-28
    OF - director → CIF 0
  • 8
    Condren, Eoin Alan
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2020-12-31
    OF - director → CIF 0
  • 9
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    7a, Howick Place, London, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-07-28
    PE - secretary → CIF 0
parent relation
Company in focus

DSP TIROL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62020-09-01 ~ 2021-08-31
62019-09-01 ~ 2020-08-31
Fixed Assets - Investments
300,001 GBP2021-08-31
13,432,746 GBP2020-08-31
Debtors
Current
379,943 GBP2021-08-31
488,897 GBP2020-08-31
Cash at bank and in hand
140,426 GBP2021-08-31
17,770 GBP2020-08-31
Current Assets
520,369 GBP2021-08-31
506,667 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-798,904 GBP2021-08-31
-15,534,759 GBP2020-08-31
Net Current Assets/Liabilities
-278,535 GBP2021-08-31
-15,028,092 GBP2020-08-31
Total Assets Less Current Liabilities
21,466 GBP2021-08-31
-1,595,346 GBP2020-08-31
Net Assets/Liabilities
21,466 GBP2021-08-31
-1,595,346 GBP2020-08-31
Equity
Called up share capital
200 GBP2021-08-31
200 GBP2020-08-31
200 GBP2019-09-01
Retained earnings (accumulated losses)
21,266 GBP2021-08-31
-1,595,546 GBP2020-08-31
-1,350,174 GBP2019-09-01
Profit/Loss
3,582,268 GBP2020-09-01 ~ 2021-08-31
-245,372 GBP2019-09-01 ~ 2020-08-31
Equity
21,466 GBP2021-08-31
-1,595,346 GBP2020-08-31
-1,349,974 GBP2019-09-01
Profit/Loss
Retained earnings (accumulated losses)
3,582,268 GBP2020-09-01 ~ 2021-08-31
-245,372 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,582,268 GBP2020-09-01 ~ 2021-08-31
-245,372 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
3,582,268 GBP2020-09-01 ~ 2021-08-31
-245,372 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,965,456 GBP2020-09-01 ~ 2021-08-31
Dividends Paid
-1,965,456 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332020-09-01 ~ 2021-08-31
Furniture and fittings
502020-09-01 ~ 2021-08-31
Computers
332020-09-01 ~ 2021-08-31
Investments in Subsidiaries
300,000 GBP2021-08-31
897,745 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
277,667 GBP2020-08-31
Other Debtors
Current
13,576 GBP2021-08-31
159,780 GBP2020-08-31
Prepayments/Accrued Income
Current
51,450 GBP2020-08-31
Bank Borrowings
Current
10,580,000 GBP2020-08-31
Other Remaining Borrowings
Current
288,268 GBP2021-08-31
4,073,018 GBP2020-08-31
Trade Creditors/Trade Payables
Current
314,574 GBP2020-08-31
Amounts owed to group undertakings
Current
186,690 GBP2021-08-31
Other Creditors
Current
313,633 GBP2021-08-31
387,904 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
10,313 GBP2021-08-31
179,263 GBP2020-08-31
Creditors
Current
798,904 GBP2021-08-31
15,534,759 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2021-08-31
Par Value of Share
Class 1 ordinary share
1.002020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2021-08-31
Par Value of Share
Class 2 ordinary share
1.002020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2021-08-31
Par Value of Share
Class 3 ordinary share
1.002020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2021-08-31
Par Value of Share
Class 4 ordinary share
1.002020-09-01 ~ 2021-08-31
Related profiles found in government register
  • DSP TIROL LIMITED
    Info
    Registered number 09272144
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    Private Limited Company incorporated on 2014-10-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • DSP TIROL LIMITED
    S
    Registered number 09272144
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.