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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Baston, Simon Malcolm
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Simon Malcolm Baston
    Born in June 1968
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parfitt, Ian Richard
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2017-12-06 ~ 2017-12-06
    OF - Director → CIF 0
    2018-02-15 ~ 2018-02-15
    OF - Director → CIF 0
    2018-07-17 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Baston, Joanna Elisabeth
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ 2018-07-19
    OF - Director → CIF 0
    Mrs Joanna Baston
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Baston, Alexander Simon Washington
    Director born in May 1995
    Individual (18 offsprings)
    Officer
    2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
    2020-02-20 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Scanlan, Fenella
    Individual (13 offsprings)
    Officer
    2016-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DS HOLDINGS (PENARTH) LTD

Period: 2015-07-24 ~ now
Company number: 09701702
Registered name
DS HOLDINGS (PENARTH) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
2,390 GBP2025-04-30
2,827 GBP2024-04-30
Property, Plant & Equipment
1,900 GBP2025-04-30
2,564 GBP2024-04-30
Investment Property
8,526,404 GBP2025-04-30
7,216,135 GBP2024-04-30
Fixed Assets - Investments
200,014 GBP2025-04-30
200,014 GBP2024-04-30
Fixed Assets
8,730,708 GBP2025-04-30
7,421,540 GBP2024-04-30
Debtors
3,252,315 GBP2025-04-30
3,442,850 GBP2024-04-30
Cash at bank and in hand
21,808 GBP2025-04-30
9,707 GBP2024-04-30
Current Assets
3,274,123 GBP2025-04-30
3,452,557 GBP2024-04-30
Creditors
-1,813,010 GBP2025-04-30
-856,827 GBP2024-04-30
Net Current Assets/Liabilities
1,461,113 GBP2025-04-30
2,595,730 GBP2024-04-30
Total Assets Less Current Liabilities
10,191,821 GBP2025-04-30
10,017,270 GBP2024-04-30
Creditors
Non-current
-8,721,989 GBP2025-04-30
-8,819,579 GBP2024-04-30
Net Assets/Liabilities
1,127,045 GBP2025-04-30
854,904 GBP2024-04-30
Equity
Called up share capital
80 GBP2025-04-30
80 GBP2024-04-30
Capital redemption reserve
20 GBP2025-04-30
20 GBP2024-04-30
Retained earnings (accumulated losses)
1,126,945 GBP2025-04-30
854,804 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
3,270 GBP2025-04-30
2,950 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
880 GBP2025-04-30
123 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
757 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
2,658 GBP2025-04-30
2,658 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758 GBP2025-04-30
94 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
664 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
8,526,404 GBP2025-04-30
7,216,135 GBP2024-04-30
Amounts invested in assets
200,014 GBP2025-04-30
200,014 GBP2024-04-30
Related profiles found in government register
  • DS HOLDINGS (PENARTH) LTD
    Info
    Registered number 09701702
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan CF10 1BR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-24 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • DS HOLDINGS (PENARTH) LTD
    S
    Registered number 09701702
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales, CF10 1BR
    Private Company Limited By Shares in England And Wales, Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ABA SWANSEA LIMITED
    10505092
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BAM 2 LIMITED
    13878803
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BAM APARTMENTS LIMITED
    11639641
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DS LAND (ST ATHAN) LIMITED
    11640328
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DS PROPERTIES (BARRY) LIMITED
    10010479
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DS PROPERTIES (GOODS SHED) LIMITED
    11311473
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    DS PROPERTIES (NEWPORT MARKET) LIMITED
    12026160
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    DS PROPERTIES (PONTYPRIDD) LIMITED
    - now 08211329
    SEVCO 5102 LIMITED - 2012-12-14
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    OFF EDGE LIMITED
    10246989
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    WORKSPACE PENARTH LIMITED
    13371651
    Ground Floor Trade 11 Westgate House, Womanby Street, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

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