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
    Hill, Kevin
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ now
    OF - director → CIF 0
  • 2
    Howram, Sue
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Jones, Andrew Wayne
    Commercial Director born in April 1970
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - director → CIF 0
  • 4
    Units 1 To 4, Sirdar Business Park, Flanshaw Lane, Wakefield, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mchale, Andrew James
    Non-Executive Director born in August 1960
    Individual (5 offsprings)
    Officer
    2016-06-17 ~ 2017-12-06
    OF - director → CIF 0
  • 2
    Render, Peter Ben
    Financial Director born in February 1958
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-01-22
    OF - director → CIF 0
  • 3
    Roberts-dear, Rod
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 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
    2016-06-17 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    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
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-06-17 ~ 2022-11-07
    PE - Ownership of shares – 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 firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire WF2 9HX
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • D&P GROUP LIMITED
    S
    Registered number 09572318
    5, Deansway, Worcester, England, WR1 2JG
    Private Limited Company in United Kingdom, England
    CIF 1
  • D & P GROUP LIMITED
    S
    Registered number 09572318
    5, 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
    Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,287 GBP2016-03-31
    Person with significant control
    2016-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    547,668 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.