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 2
parent relation
Company in focus

DK 812 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
693,667 GBP2024-03-31
693,667 GBP2023-03-31
Debtors
12,828,502 GBP2024-03-31
6,266,798 GBP2023-03-31
Cash at bank and in hand
3,923,954 GBP2024-03-31
11,552,746 GBP2023-03-31
Current Assets
16,752,456 GBP2024-03-31
17,819,544 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,961,938 GBP2024-03-31
-6,459,138 GBP2023-03-31
Net Current Assets/Liabilities
11,790,518 GBP2024-03-31
11,360,406 GBP2023-03-31
Total Assets Less Current Liabilities
12,484,185 GBP2024-03-31
12,054,073 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
499,999 GBP2024-03-31
499,999 GBP2023-03-31
Retained earnings (accumulated losses)
11,984,085 GBP2024-03-31
11,553,973 GBP2023-03-31
Equity
12,484,185 GBP2024-03-31
12,054,073 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
7,266 GBP2024-03-31
7,266 GBP2023-03-31
Other Investments Other Than Loans
686,401 GBP2024-03-31
686,401 GBP2023-03-31
Amounts invested in assets
Non-current
693,667 GBP2024-03-31
693,667 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
63,030 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,828,502 GBP2024-03-31
6,203,768 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,828,502 GBP2024-03-31
6,266,798 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,975 GBP2024-03-31
5,334 GBP2023-03-31
Corporation Tax Payable
Current
121,845 GBP2024-03-31
19,253 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,819 GBP2024-03-31
21,819 GBP2023-03-31
Other Creditors
Current
4,779,799 GBP2024-03-31
6,410,807 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-03-31
1,925 GBP2023-03-31
Creditors
Current
4,961,938 GBP2024-03-31
6,459,138 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Related profiles found in government register
  • DK 812 LIMITED
    Info
    Registered number 09859794
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • DK 812 LIMITED
    S
    Registered number 09859794
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
    CIF 1
    THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES
    CIF 2
  • DK 812 LIMITED
    S
    Registered number 09859794
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CCK INVESTMENTS LTD - 2017-02-02
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-07-31
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,710,519 GBP2024-03-31
    Person with significant control
    2018-11-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -584 GBP2024-03-31
    Person with significant control
    2023-06-28 ~ now
    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
  • 4
    ENSCO 1185 LIMITED - 2016-08-05
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Corporate (4 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-06 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 4
  • 1
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-14
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-04-13 ~ 2024-06-17
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-11-08
    CIF 2 - llp-designated-member → ME
  • 4
    ENSCO 1186 LIMITED - 2016-07-19
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2017-01-30 ~ 2017-01-30
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.