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
    Bodkin, Andrew Michael
    Regional Partner born in July 1970
    Individual (40 offsprings)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
  • 2
    Simmons, Paul David Hamilton
    Accountant born in June 1964
    Individual (47 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 3
    Aissela, 46 High Street, Esher, Surrey, England
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    32,067 GBP2024-03-31
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Andrew Michael Bodkin
    Born in July 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DSBP SERPS LIMITED

Previous name
HW SERPS LIMITED - 2023-11-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
27,705 GBP2023-03-31
Cash at bank and in hand
27,134 GBP2023-03-31
Current Assets
1 GBP2024-03-31
54,839 GBP2023-03-31
Creditors
Current
54,838 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
279 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
279 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,484 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
20,221 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
27,705 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,232 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,309 GBP2023-03-31
Other Creditors
Current
33,297 GBP2023-03-31

  • DSBP SERPS LIMITED
    Info
    HW SERPS LIMITED - 2023-11-22
    Registered number 09393856
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2015-01-19 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.