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
8
- 1
Beattie, Richard James
Director born in February 1998Individual (4 offsprings)Officer
2023-08-07 ~ nowOF - Director → CIF 0 - 2
Turner, Dale Shaun
Director born in July 1991Individual (5 offsprings)Officer 2023-08-22 ~ nowOF - Director → CIF 0 - 3
Beattie, Jonathan
Director born in April 1974Individual (11 offsprings)Officer 2016-08-11 ~ nowOF - Director → CIF 0 - 4
Beattie, Russell
Director born in May 1993Individual (4 offsprings)Officer 2023-08-07 ~ nowOF - Director → CIF 0 - 5
Beattie, Kevin Warwick
Director born in August 2002Individual (5 offsprings)Officer 2023-08-07 ~ nowOF - Director → CIF 0 - 6
Turner, Craig Neil
Director born in December 1989Individual (8 offsprings)Officer 2023-08-22 ~ nowOF - Director → CIF 0 - 7
Beattie, Christopher James
Director born in March 1969Individual (8 offsprings)Officer 2016-08-11 ~ nowOF - Director → CIF 0 - 8
Southpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2025-03-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mr Jonathan Beattie
Born in April 1974Individual (11 offsprings)Person with significant control 2016-08-11 ~ 2025-03-04PE - Has significant influence or control → CIF 0 - 2
Mr Christopher James Beattie
Born in March 1969Individual (8 offsprings)Person with significant control 2016-08-11 ~ 2025-03-04PE - Has significant influence or control → CIF 0
Company in focus
DOLPHIN SOLUTIONS (HOLDINGS) LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
832024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
117 GBP2024-12-31
117 GBP2023-12-31
Fixed Assets - Investments
117 GBP2024-12-31
117 GBP2023-12-31
Debtors
1,980,000 GBP2024-12-31
1,880,000 GBP2023-12-31
Current assets - Investments
90,439 GBP2024-12-31
89,700 GBP2023-12-31
Cash at bank and in hand
10,765 GBP2024-12-31
16,093 GBP2023-12-31
Current Assets
2,081,204 GBP2024-12-31
1,985,793 GBP2023-12-31
Creditors
Amounts falling due within one year
122,381 GBP2024-12-31
81,117 GBP2023-12-31
Net Current Assets/Liabilities
1,958,823 GBP2024-12-31
1,904,676 GBP2023-12-31
Total Assets Less Current Liabilities
1,958,940 GBP2024-12-31
1,904,793 GBP2023-12-31
Net Assets/Liabilities
1,958,940 GBP2024-12-31
1,904,793 GBP2023-12-31
Equity
Called up share capital
89,700 GBP2024-12-31
89,700 GBP2023-12-31
89,700 GBP2022-12-31
Retained earnings (accumulated losses)
1,869,240 GBP2024-12-31
1,815,093 GBP2023-12-31
676,498 GBP2022-12-31
Equity
1,958,940 GBP2024-12-31
1,904,793 GBP2023-12-31
766,198 GBP2022-12-31
Profit/Loss
2,910,788 GBP2024-01-01 ~ 2024-12-31
4,174,001 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
2,910,788 GBP2024-01-01 ~ 2024-12-31
4,174,001 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,910,788 GBP2024-01-01 ~ 2024-12-31
4,174,001 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,910,788 GBP2024-01-01 ~ 2024-12-31
4,174,001 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,856,641 GBP2024-01-01 ~ 2024-12-31
-3,035,406 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,856,641 GBP2024-01-01 ~ 2024-12-31
-3,035,406 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,856,641 GBP2024-01-01 ~ 2024-12-31
-3,035,406 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,856,641 GBP2024-01-01 ~ 2024-12-31
-3,035,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
117 GBP2024-12-31
117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
856 GBP2024-12-31
117 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2024-12-31
9,900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,900 shares2024-12-31
29,900 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29,900 shares2024-12-31
29,900 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Related profiles found in government register
- Registered number 10326044
DOLPHIN SOLUTIONS (HOLDINGS) LTD
InfoSouthpoint Compass Park, Junction Road, Bodiam, East Sussex TN32 5BSPrivate Limited Company incorporated on 2016-08-11 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 DOLPHIN SOLUTIONS (HOLDINGS) LTD
SRegistered number 10326044Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, United Kingdom, TN32 5BSLtd in Companies House, England And WalesCIF 1 CIF 2DOLPHIN SOLUTIONS (HOLDINGS) LTD
SRegistered number 10326044Southpoint, Compass Park, Bodiam, Robertsbridge, England, TN32 5BSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
1
DOLPHIN SOLUTIONS LTD
- nowBELL-CHEM PRODUCTS COMPANY LIMITED - 2016-08-08BELL-CHEM PRODUCTS COMPANY - 2012-02-23Southpoint, Compass Park, Bodiam, Robertsbridge, East SussexActive Corporate (6 parents)Equity (Company account)9,780,173 GBP2024-12-31Person with significant control 2016-10-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Northpoint Compass Park, Junction Road, Bodiam, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)800,297 GBP2024-12-31Person with significant control 2021-03-17 ~ 2022-01-25CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Southpoint, Compass Park, Bodiam, Robertsbridge, East SussexActive Corporate (3 parents, 1 offspring)Equity (Company account)2,115,432 GBP2024-12-31Person with significant control 2016-10-19 ~ 2025-03-04CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 16 October 2025 and
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