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
  • 1
    Dixon, Mark Reginald
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
    Mr Mark Reginald Dixon
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dixon, Simon
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
    Mr Simon Dixon
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2015-12-02 ~ 2015-12-15
    OF - director → CIF 0
  • 2
    Rutherford, David Michael
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ 2021-03-22
    OF - director → CIF 0
    Mr David Rutherford
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Allen, Stephen Andrew
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2019-01-31
    OF - director → CIF 0
    Mr Stephen Allen
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DXN BUILDING SOLUTIONS LIMITED

Previous name
NEWPLAN DEVELOPMENTS LIMITED - 2021-07-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
144 GBP2023-12-31
320 GBP2022-12-31
Cash at bank and in hand
51,721 GBP2023-12-31
52,227 GBP2022-12-31
Current Assets
51,865 GBP2023-12-31
52,547 GBP2022-12-31
Creditors
Amounts falling due within one year
16,521 GBP2023-12-31
16,044 GBP2022-12-31
Net Current Assets/Liabilities
35,344 GBP2023-12-31
36,503 GBP2022-12-31
Total Assets Less Current Liabilities
35,344 GBP2023-12-31
36,503 GBP2022-12-31
Net Assets/Liabilities
35,344 GBP2023-12-31
36,503 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
35,244 GBP2023-12-31
36,403 GBP2022-12-31
Equity
35,344 GBP2023-12-31
36,503 GBP2022-12-31
Other Debtors
144 GBP2023-12-31
320 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
256 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,521 GBP2023-12-31
15,788 GBP2022-12-31
Advances or credits given to directors
-15,863 GBP2023-12-31
-14,798 GBP2022-12-31
-12,751 GBP2021-12-31
Advances or credits made to directors during the period
-1,065 GBP2023-01-01 ~ 2023-12-31
-2,047 GBP2022-01-01 ~ 2022-12-31

  • DXN BUILDING SOLUTIONS LIMITED
    Info
    NEWPLAN DEVELOPMENTS LIMITED - 2021-07-22
    Registered number 09897772
    Tml House, 1a The Anchorage, Gosport, Hampshire PO12 1LY
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.