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
2
- 1
Keir, David Christopher Lindsay
Born in July 1962Individual (127 offsprings)Officer2015-11-06 ~ nowOF - Director → CIF 0Mr David Christopher Lindsay Keir
Born in July 1962Individual (127 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Hollinshead, Ashley John
Individual (126 offsprings)Officer2024-03-04 ~ nowOF - Secretary → CIF 0
Company in focus
DK 812 LIMITED
Period: 2015-11-06 ~ now
Company number: 09859794 11656037
Registered name
DK 812 LIMITED - now 11656037
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,829,984 GBP2025-03-31
693,667 GBP2024-03-31
Debtors
6,821,220 GBP2025-03-31
12,828,502 GBP2024-03-31
Cash at bank and in hand
8,289,718 GBP2025-03-31
3,923,954 GBP2024-03-31
Current Assets
15,110,938 GBP2025-03-31
16,752,456 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,137,751 GBP2025-03-31
-4,961,938 GBP2024-03-31
Net Current Assets/Liabilities
7,973,187 GBP2025-03-31
11,790,518 GBP2024-03-31
Total Assets Less Current Liabilities
12,803,171 GBP2025-03-31
12,484,185 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Share premium
499,999 GBP2025-03-31
499,999 GBP2024-03-31
Retained earnings (accumulated losses)
12,303,071 GBP2025-03-31
11,984,085 GBP2024-03-31
Equity
12,803,171 GBP2025-03-31
12,484,185 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4,079,984 GBP2025-03-31
7,266 GBP2024-03-31
Other Investments Other Than Loans
750,000 GBP2025-03-31
686,401 GBP2024-03-31
Amounts invested in assets
Non-current
4,829,984 GBP2025-03-31
693,667 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,583,128 GBP2025-03-31
12,828,502 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
4,975 GBP2024-03-31
Corporation Tax Payable
Current
41,438 GBP2025-03-31
121,845 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,364 GBP2025-03-31
51,819 GBP2024-03-31
Other Creditors
Current
7,071,449 GBP2025-03-31
4,779,799 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Creditors
Current
7,137,751 GBP2025-03-31
4,961,938 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,004 shares2025-03-31
5,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2025-03-31
2,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,600 shares2025-03-31
2,600 shares2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Related profiles found in government register
- Registered number 09859794
DK 812 LIMITED
InfoSuite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LYPRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-25CIF 0 DK 812 LIMITED
SRegistered number 09859794Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQCIF 1THE REGISTRAR OF COMPANIES IN ENGLAND AND WALESCIF 2DK 812 LIMITED
SRegistered number 09859794Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQCompany in Companies House, England & WalesCIF 3
Offspring entities and appointments
10
- 1CCK INVESTMENTS LTD - 2017-02-02Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-09-26 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2018-11-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3
DK 812 (MALLORCA) LTD
14967807Dale Farm, Maidwell, Northampton, EnglandActive Corporate (2 parents)Person with significant control2023-06-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-09-14CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SPRAYLAT HOLDINGS LIMITED - 2012-11-14ENSCO 779 LIMITED - 2011-06-281 Bardsley Road, Earlstrees Industrial Estate, Corby, NorthamptonshireActive Corporate (15 parents, 2 offsprings)Person with significant control2018-04-13 ~ 2024-06-17CIF 7 - Ownership of shares – 75% or more → OE
- 6Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (7 parents)Person with significant control2016-08-03 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
KEDAHO INVESTMENTS LIMITED
09572317Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (9 parents)Person with significant control2017-11-24 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9ENSCO 1186 LIMITED - 2016-07-19Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, EnglandDissolved Corporate (9 parents)Person with significant control2017-01-30 ~ 2017-01-30CIF 3 - Has significant influence or control → OE
- 10New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2023-09-06 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.