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
5
- 1
Bodkin, Andrew Michael
Born in July 1970Individual (51 offsprings)Officer2016-01-18 ~ nowOF - Director → CIF 0 - 2
Holdway, Darren John
Born in August 1968Individual (23 offsprings)Officer2016-10-01 ~ 2025-10-02OF - Director → CIF 0 - 3
Perry, Matthew
Born in December 1976Individual (28 offsprings)Officer2016-01-18 ~ 2025-10-02OF - Director → CIF 0 - 4
Davidson, Michael
Born in February 1971Individual (62 offsprings)Officer2016-01-18 ~ 2025-10-02OF - Director → CIF 0 - 5
Simmons, Paul David Hamilton
Born in June 1964Individual (62 offsprings)Officer2016-01-18 ~ nowOF - Director → CIF 0
Company in focus
DSBP HOLDINGS LIMITED
Period: 2016-01-18 ~ now
Company number: 09955430
Registered name
DSBP HOLDINGS LIMITED - now
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
- Registered number 09955430
DSBP HOLDINGS LIMITED
InfoFrp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BEPRIVATE LIMITED COMPANY incorporated on 2016-01-18 (10 years 2 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-01-08CIF 0 DSBP HOLDINGS LIMITED
SRegistered number 09955430Aissela, 46, High Street, Esher, England, KT10 9QYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Companies House, Cardiff, England And WalesCIF 2DSBP HOLDINGS LIMITED
SRegistered number 09955430Aissela, 46 High Street, Esher, Surrey, England, KT10 9QYLimited Company in Dsbp Holdings Limited, England And WalesCIF 3
Offspring entities and appointments
19
- 1
ALLIANCE TAX LIMITED
13082020New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-15 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2
HAINES WATTS ADVISORY SERVICES LIMITED
- 2024-01-31 09036247Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (5 parents)Person with significant control2017-11-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (8 parents, 3 offsprings)Person with significant control2016-09-08 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4HAINES WATTS BROMLEY LIMITED - 2011-12-16Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents, 1 offspring)Person with significant control2017-11-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Person with significant control2018-07-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Person with significant control2020-10-16 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 7Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Person with significant control2022-07-14 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 8Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents)Person with significant control2018-04-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HW FARNBOROUGH (2020) LIMITED
- 2023-11-22 12310014HW (NEW) LIMITED
- 2020-10-08 12310014Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Person with significant control2019-11-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 10Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (5 parents, 1 offspring)Person with significant control2019-01-23 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Person with significant control2017-09-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 12Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents, 1 offspring)Person with significant control2020-12-22 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Person with significant control2017-03-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 14
HW SERPS LIMITED
- 2023-11-22 09393856Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Person with significant control2019-01-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 15Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Person with significant control2017-01-31 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 16
HAINES WATTS TRUSTEE SERVICES LIMITED
- 2023-11-22 12222036Frp Advisory Trading Limited, Jupiter House Waverly Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (6 parents, 1 offspring)Person with significant control2019-09-23 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
HAINES WATTS INSIDE TRACK LIMITED
0853619011a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents)Person with significant control2018-03-30 ~ dissolvedCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 19INTERNET COMPANY SERVICES LIMITED - 2004-02-17EASYCOMPANY LIMITED - 2003-01-29COMPANYHELP.CO.UK LTD - 2002-09-12Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (8 parents, 23 offsprings)Person with significant control2017-11-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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