logo
explain how to read the page

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 5
  • 1
    Holdway, Darren John
    Accountant born in August 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Matthew
    Accountant born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Paul David Hamilton
    Accountant born in June 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Michael
    Accountant born in February 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Bodkin, Andrew Michael
    Accountant born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DSBP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
130,000 GBP2024-03-31
2,945,035 GBP2023-03-31
Debtors
944,667 GBP2024-03-31
983,186 GBP2023-03-31
Cash at bank and in hand
49,667 GBP2024-03-31
66,371 GBP2023-03-31
Current Assets
994,334 GBP2024-03-31
1,049,557 GBP2023-03-31
Creditors
Current
1,092,267 GBP2024-03-31
176,437 GBP2023-03-31
Net Current Assets/Liabilities
-97,933 GBP2024-03-31
873,120 GBP2023-03-31
Total Assets Less Current Liabilities
32,067 GBP2024-03-31
3,818,155 GBP2023-03-31
Creditors
Non-current
2,951,975 GBP2023-03-31
Net Assets/Liabilities
32,067 GBP2024-03-31
866,180 GBP2023-03-31
Equity
Called up share capital
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Retained earnings (accumulated losses)
30,817 GBP2024-03-31
864,930 GBP2023-03-31
Equity
32,067 GBP2024-03-31
866,180 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
130,000 GBP2024-03-31
1,026,415 GBP2023-03-31
Additions to investments
236,845 GBP2024-03-31
Investments in Group Undertakings
130,000 GBP2024-03-31
1,026,415 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
105,182 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
919,667 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
944,667 GBP2024-03-31
334,325 GBP2023-03-31
Other Taxation & Social Security Payable
Current
121,358 GBP2024-03-31
Other Creditors
Current
970,909 GBP2024-03-31
176,437 GBP2023-03-31
Amounts owed to group undertakings
Non-current
249,000 GBP2023-03-31
Other Creditors
Non-current
2,702,975 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2024-03-31
Related profiles found in government register
  • DSBP HOLDINGS LIMITED
    Info
    Registered number 09955430
    icon of addressAissela, 46 High Street, Esher, Surrey KT10 9QY
    Private Limited Company incorporated on 2016-01-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • DSBP HOLDINGS LIMITED
    S
    Registered number 09955430
    icon of addressAissela, 46, High Street, Esher, England, KT10 9QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
  • DSBP HOLDINGS LIMITED
    S
    Registered number 09955430
    icon of addressAissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Limited Company in Dsbp Holdings Limited, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    HAINES WATTS ADVISORY SERVICES LIMITED - 2024-01-31
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HW BIRMINGHAM LIMITED - 2023-11-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    153,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HAINES WATTS BROMLEY LIMITED - 2011-12-16
    HAINES WATTS BROMLEY 2011 LIMITED - 2023-11-22
    icon of addressFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (3 parents)
    Equity (Company account)
    286,908 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HW ESSEX (2018) LIMITED - 2023-11-22
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    16,967 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HW ESSEX (2020) LIMITED - 2023-11-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    45,712 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HW ESSEX (2022) LIMITED - 2023-11-22
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -69 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    HW ESSEX LIMITED - 2023-11-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    318,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HW (NEW) LIMITED - 2020-10-08
    HW FARNBOROUGH (2020) LIMITED - 2023-11-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    5,071 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    HW KINGSTON 2023 LIMITED - 2023-11-22
    icon of addressFrp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (3 parents)
    Equity (Company account)
    5,360 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HW LONDON (2016) LIMITED - 2023-11-22
    icon of addressFrp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (3 parents)
    Equity (Company account)
    6,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    HW OXFORD (2021) LIMITED - 2023-11-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    45,332 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HW OXFORD LIMITED - 2023-11-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,212 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    HW SERPS LIMITED - 2023-11-22
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    HW SLOUGH (2016) LIMITED - 2024-01-31
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    HAINES WATTS TRUSTEE SERVICES LIMITED - 2023-11-22
    icon of address250 Fowler Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,006 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HW KINGSTON LIMITED - 2023-11-22
    icon of addressFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,921 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    178 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-03-30 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    COMPANYHELP.CO.UK LTD - 2002-09-12
    EASYCOMPANY LIMITED - 2003-01-29
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    111,646 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.