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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 4
  • 1
    Pudge, Robert Francis
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Robert Francis Pudge
    Born in December 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Roderick Graham Butcher
    Individual (2 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pudge, Jane Edith, Mrs.
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2017-04-02 ~ now
    OF - Director → CIF 0
    Mrs. Jane Edith Pudge
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cox, John William, Mr.
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2015-03-10 ~ 2022-08-27
    OF - Director → CIF 0
    Mr. John William Cox
    Born in September 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-27
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

DSP CONSTRUCTION HOLDINGS LIMITED

Period: 2015-03-10 ~ now
Company number: 09479694
Registered name
DSP CONSTRUCTION HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
390,500 GBP2025-03-31
390,500 GBP2024-03-31
Debtors
210 GBP2025-03-31
20,012 GBP2024-03-31
Cash at bank and in hand
1,000,683 GBP2025-03-31
2,230,890 GBP2024-03-31
Current Assets
1,000,893 GBP2025-03-31
2,250,902 GBP2024-03-31
Creditors
Current
614,043 GBP2025-03-31
164,720 GBP2024-03-31
Net Current Assets/Liabilities
386,850 GBP2025-03-31
2,086,182 GBP2024-03-31
Total Assets Less Current Liabilities
777,350 GBP2025-03-31
2,476,682 GBP2024-03-31
Equity
Called up share capital
270 GBP2025-03-31
504 GBP2024-03-31
Capital redemption reserve
234 GBP2025-03-31
Retained earnings (accumulated losses)
776,846 GBP2025-03-31
2,476,178 GBP2024-03-31
Equity
777,350 GBP2025-03-31
2,476,682 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
390,500 GBP2024-03-31
Investments in Group Undertakings
390,500 GBP2025-03-31
390,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10 GBP2025-03-31
20,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2025-03-31
12 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
210 GBP2025-03-31
20,012 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8 GBP2025-03-31
85 GBP2024-03-31
Amounts owed to group undertakings
Current
450,094 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,644 GBP2025-03-31
2,338 GBP2024-03-31
Other Creditors
Current
162,297 GBP2025-03-31
162,297 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2025-03-31
Class 2 ordinary share
252 shares2025-03-31

Related profiles found in government register
  • DSP CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 09479694
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • DSP CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 09479694
    205 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, United Kingdom, B24 9FD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DSP CONSTRUCTION MANAGEMENT LTD
    06406759 16275395... (more)
    205 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.