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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 4
  • 1
    Jones, Andrew Wayne
    Commercial Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Kevin
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Howram, Sue
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnits 1 To 4, Sirdar Business Park, Flanshaw Lane, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Render, Peter Ben
    Financial Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2018-01-22
    OF - Director → CIF 0
  • 2
    Roberts-dear, Rod
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Rod Roberts Dear
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-17 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Rod Roberts-dear
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mchale, Andrew James
    Non-Executive Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    icon of addressPreston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate
    Person with significant control
    2016-06-17 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DIALMODE (348) LIMITED - 2008-06-11
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-17 ~ 2022-11-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

D&P GROUP LIMITED

Previous name
HC 1245 LIMITED - 2016-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
Shareholder's fund
1 GBP2016-05-31

Related profiles found in government register
  • D&P GROUP LIMITED
    Info
    HC 1245 LIMITED - 2016-08-17
    Registered number 09572318
    icon of addressUnits 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire WF2 9HX
    Private Limited Company incorporated on 2015-05-01 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • D&P GROUP LIMITED
    S
    Registered number 09572318
    icon of address5, Deansway, Worcester, England, WR1 2JG
    Private Limited Company in United Kingdom, England
    CIF 1
  • D & P GROUP LIMITED
    S
    Registered number 09572318
    icon of address5, Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEARNLEYS FURNISHING CONTRACTORS LIMITED - 1987-11-20
    icon of addressUnits 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,287 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    547,668 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.