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 4
  • 1
    Holdway, Darren John
    Accountant born in August 1968
    Individual (18 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Matthew
    Accountant born in December 1976
    Individual (15 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    32,067 GBP2024-03-31
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Holly House, Station Road, Offenham, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,209,627 GBP2024-03-31
    Person with significant control
    2023-12-14 ~ 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
Ceased 4
  • 1
    Pearce, Timothy Darren
    Accountant born in June 1981
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Bodkin, Andrew Michael
    Accountant born in July 1970
    Individual (40 offsprings)
    Officer
    2016-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Simmons, Paul David Hamilton
    Accountant born in June 1964
    Individual (47 offsprings)
    Officer
    2016-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Davidson, Michael
    Accountant born in February 1971
    Individual (59 offsprings)
    Officer
    2016-09-08 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DSBP BIRMINGHAM LIMITED

Previous name
HW BIRMINGHAM LIMITED - 2023-11-22
Standard Industrial Classification
70221 - Financial Management
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
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
2,033,219 GBP2023-03-31
Fixed Assets - Investments
22,541 GBP2023-03-31
Fixed Assets
2,055,760 GBP2023-03-31
Debtors
468,774 GBP2024-03-31
804,902 GBP2023-03-31
Cash at bank and in hand
35,912 GBP2023-03-31
Current Assets
468,774 GBP2024-03-31
840,814 GBP2023-03-31
Creditors
Current
314,941 GBP2024-03-31
502,203 GBP2023-03-31
Net Current Assets/Liabilities
153,833 GBP2024-03-31
338,611 GBP2023-03-31
Total Assets Less Current Liabilities
153,833 GBP2024-03-31
2,394,371 GBP2023-03-31
Creditors
Non-current
373,235 GBP2023-03-31
Net Assets/Liabilities
153,833 GBP2024-03-31
2,021,136 GBP2023-03-31
Equity
Called up share capital
32,550 GBP2024-03-31
32,550 GBP2023-03-31
Share premium
8,991 GBP2024-03-31
8,991 GBP2023-03-31
Retained earnings (accumulated losses)
112,292 GBP2024-03-31
1,979,595 GBP2023-03-31
Equity
153,833 GBP2024-03-31
2,021,136 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,033,219 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-2,033,219 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
2,033,219 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
22,541 GBP2023-03-31
Investments in Group Undertakings
22,541 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150,316 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
468,774 GBP2024-03-31
654,586 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
468,774 GBP2024-03-31
804,902 GBP2023-03-31
Other Taxation & Social Security Payable
Current
214,941 GBP2024-03-31
340,164 GBP2023-03-31
Other Creditors
Current
100,000 GBP2024-03-31
162,039 GBP2023-03-31
Non-current
373,235 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,541 shares2024-03-31
Class 2 ordinary share
9 shares2024-03-31

Related profiles found in government register
  • DSBP BIRMINGHAM LIMITED
    Info
    HW BIRMINGHAM LIMITED - 2023-11-22
    Registered number 10364938
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2016-09-08 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HW BIRMINGHAM LIMITED
    S
    Registered number 10364938
    5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE
    Limited Company in Companies House, England
    CIF 1
  • HW BIRMINGHAM LIMITED
    S
    Registered number 10364938
    5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 3BE
    Limited in Companies House, England And Wales
    CIF 2
  • HW BIRMINGHAM LIMITED
    S
    Registered number 10364938
    5-6 Greenfield Crescent, Greenfield Crescent, Birmingham, England, B15 3BE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,583 GBP2020-10-31
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HW WORCESTER HOLDINGS LIMITED - 2023-12-07
    MCKNIGHTS HOLDINGS LIMITED - 2010-09-07
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    169,239 GBP2023-03-31
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2 WATER COURT LIMITED - 2012-01-26
    5-6 Greenfield Crescent Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    270 GBP2021-03-31
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.