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 1
  • Baston, Simon Malcolm
    Director born in June 1968
    Individual (43 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Mr Simon Malcolm Baston
    Born in June 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Baston, Alexander Simon Washington
    Director born in May 1995
    Individual (14 offsprings)
    Officer
    2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
    2020-02-20 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Baston, Joanna Elisabeth
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2018-07-19
    OF - Director → CIF 0
    Mrs Joanna Baston
    Born in August 1968
    Individual (4 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
  • 3
    Parfitt, Ian Richard
    Director born in May 1956
    Individual (12 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
  • 4
    Scanlan, Fenella
    Individual (11 offsprings)
    Officer
    2016-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DS HOLDINGS (PENARTH) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,827 GBP2024-04-30
Property, Plant & Equipment
2,564 GBP2024-04-30
Investment Property
7,216,135 GBP2024-04-30
5,513,833 GBP2023-04-30
Fixed Assets - Investments
200,014 GBP2024-04-30
200,014 GBP2023-04-30
Fixed Assets
7,421,540 GBP2024-04-30
5,713,847 GBP2023-04-30
Debtors
Current
3,364,627 GBP2024-04-30
2,865,842 GBP2023-04-30
Cash at bank and in hand
9,707 GBP2024-04-30
73,208 GBP2023-04-30
Current Assets
3,374,334 GBP2024-04-30
2,939,050 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-800,168 GBP2024-04-30
-1,632,871 GBP2023-04-30
Net Current Assets/Liabilities
2,617,081 GBP2024-04-30
1,359,218 GBP2023-04-30
Total Assets Less Current Liabilities
10,038,621 GBP2024-04-30
7,073,065 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-271,867 GBP2024-04-30
-1,483,564 GBP2023-04-30
Net Assets/Liabilities
854,904 GBP2024-04-30
1,170,980 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
2,950 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
123 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
123 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,658 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,658 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
94 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
94 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94 GBP2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,564 GBP2024-04-30
Investment Property - Fair Value Model
7,216,135 GBP2024-04-30
5,513,833 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-2,100,000 GBP2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-04-30
80 shares2023-04-30
Related profiles found in government register
  • DS HOLDINGS (PENARTH) LTD
    Info
    Registered number 09701702
    Office 4 Workspace Penarth, Albert Road, Penarth CF64 1FD
    Private Limited Company incorporated on 2015-07-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • DS HOLDINGS (PENARTH) LTD
    S
    Registered number 09701702
    Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • DS HOLDINGS (PENARTH) LTD
    S
    Registered number 09701702
    Office 4, Workspace Penarth, Albert Road, Penarth, Wales, CF64 1FD
    Private Company Limited By Shares in England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,538 GBP2024-04-30
    Person with significant control
    2017-11-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,235 GBP2024-04-30
    Person with significant control
    2022-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    392,418 GBP2024-04-30
    Person with significant control
    2019-08-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Office 4 Workspace Penarth, Albert Road, Penarth, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Office 4 Workspace Penarth, Albert Road, Penarth, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -723,878 GBP2024-04-30
    Person with significant control
    2017-02-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,376,720 GBP2024-04-30
    Person with significant control
    2018-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,350,830 GBP2024-04-30
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    SEVCO 5102 LIMITED - 2012-12-14
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -342,424 GBP2016-10-01 ~ 2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -6,492 GBP2017-07-01 ~ 2018-06-30
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    C/o Number One Property Management Office M1.06 Mezzanine Level, Newport Market, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,727 GBP2024-04-30
    Person with significant control
    2021-10-15 ~ now
    CIF 5 - Ownership of voting rights - 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.