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 3
  • 1
    Norton, Sarah Jane
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 2
    Gujral, Ben
    Director born in January 1974
    Individual (60 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, England
    Corporate (3 parents, 32 offsprings)
    Person with significant control
    2017-11-10 ~ 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 10
  • 1
    Wood, Robert Mckinlay
    Director born in May 1977
    Individual
    Officer
    2015-11-20 ~ 2023-03-13
    OF - director → CIF 0
    Mr Robert Mckinlay Wood
    Born in May 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wood, James Maynard
    Individual
    Officer
    2015-11-20 ~ 2017-11-10
    OF - secretary → CIF 0
  • 3
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2017-11-10 ~ 2019-01-01
    OF - director → CIF 0
  • 4
    Ashton, Helen Jane
    Chief Executive Officer born in June 1972
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-09-28
    OF - director → CIF 0
  • 5
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - director → CIF 0
  • 6
    Skinner, Rupert John Barham
    Individual
    Officer
    2015-11-20 ~ 2017-11-10
    OF - secretary → CIF 0
  • 7
    Skinner, Georgina Kate
    Individual
    Officer
    2015-11-20 ~ 2017-11-10
    OF - secretary → CIF 0
  • 8
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - director → CIF 0
  • 9
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - director → CIF 0
  • 10
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (43 offsprings)
    Officer
    2017-11-10 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

DCSW LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Investments Other Than Loans
Non-current
5,053,295 GBP2017-11-09
5,053,295 GBP2017-03-31
Fixed Assets - Investments
5,053,295 GBP2017-11-09
5,053,295 GBP2017-03-31
Creditors
Amounts falling due within one year
2,486,600 GBP2017-11-09
1,155,300 GBP2017-03-31
Net Current Assets/Liabilities
2,486,600 GBP2017-11-09
1,155,300 GBP2017-03-31
Total Assets Less Current Liabilities
2,566,695 GBP2017-11-09
3,897,995 GBP2017-03-31
Creditors
Amounts falling due after one year
1,681,300 GBP2017-03-31
Net Assets/Liabilities
2,566,695 GBP2017-11-09
2,216,695 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-11-09
100 GBP2017-03-31
Retained earnings (accumulated losses)
2,566,595 GBP2017-11-09
2,216,595 GBP2017-03-31
Equity
2,566,695 GBP2017-11-09
2,216,695 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
5,053,295 GBP2017-11-09
Non-current
5,053,295 GBP2017-11-09
5,053,295 GBP2017-03-31
Other Creditors
Amounts falling due within one year
2,486,600 GBP2017-11-09
1,155,300 GBP2017-03-31
Related profiles found in government register
  • DCSW LTD
    Info
    Registered number 09882844
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire HX6 4AJ
    Private Limited Company incorporated on 2015-11-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • DCSW LTD
    S
    Registered number 09882844
    Unit 25, Lodge Hill Industrial Park, Westbury Sub Mendip, Wells, Somerset, United Kingdom, BA5 1EY
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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