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
    Cooper, Gerald Charles John
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Cortazzi, William Julian
    Born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
  • 3
    King, Mark Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Turley, Stephen William
    Born in July 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHangar3 Retford, Gamston Airfield, Gamston, Retford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beattie, Graeme
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Banks-cooper, Simon Andrew
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Squirrell, Michael James
    Solicitor born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Mr Stephen William Turley
    Born in July 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Allen, Joanna Claire
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DEA HOLDINGS LIMITED

Previous name
BRAYFORD FORMATIONS 151 LIMITED - 2016-02-23
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.
Fixed Assets - Investments
638,526 GBP2019-03-31
138,526 GBP2018-03-31
Debtors
484,536 GBP2019-03-31
964,000 GBP2018-03-31
Cash at bank and in hand
935,857 GBP2019-03-31
36,000 GBP2018-03-31
Current Assets
1,420,393 GBP2019-03-31
1,000,000 GBP2018-03-31
Creditors
Amounts falling due within one year
65,378 GBP2019-03-31
Net Current Assets/Liabilities
1,355,015 GBP2019-03-31
1,000,000 GBP2018-03-31
Total Assets Less Current Liabilities
1,993,541 GBP2019-03-31
1,138,526 GBP2018-03-31
Net Assets/Liabilities
1,993,541 GBP2019-03-31
1,138,526 GBP2018-03-31
Equity
Called up share capital
451,526 GBP2019-03-31
388,526 GBP2018-03-31
Share premium
1,737,000 GBP2019-03-31
750,000 GBP2018-03-31
Retained earnings (accumulated losses)
-194,985 GBP2019-03-31
Equity
1,993,541 GBP2019-03-31
1,138,526 GBP2018-03-31
Amounts invested in assets
Additions to investments, Non-current
500,000 GBP2019-03-31
Cost valuation, Non-current
638,526 GBP2019-03-31
Non-current
638,526 GBP2019-03-31
138,526 GBP2018-03-31
Amounts owed by group undertakings and participating interests
484,536 GBP2019-03-31
964,000 GBP2018-03-31
Other Creditors
Amounts falling due within one year
65,378 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,515,258 shares2019-03-31
3,885,258 shares2018-03-31

Related profiles found in government register
  • DEA HOLDINGS LIMITED
    Info
    BRAYFORD FORMATIONS 151 LIMITED - 2016-02-23
    Registered number 09982586
    icon of addressHangar 3 Retford (gamston) Airport, Retford, Nottinghamshire DN22 0QL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • DEA HOLDINGS LIMITED
    S
    Registered number 9982586
    icon of addressGamston Airfield, Gamston, Retford, United Kingdom, DN22 0QL
    Limited Company in England & Wales, England
    CIF 1
  • DEA HOLDINGS LIMITED
    S
    Registered number 09982586
    icon of addressHangar 3, Gamston Airfield, Gamston, Retford, England, DN22 0QL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    DIAMOND EXECUTIVE AVIATION LIMITED - 2017-12-22
    icon of addressHangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,203,260 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.