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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
    Young, Jack George
    Company Director born in December 1985
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Walters, John
    Solicitor born in April 1955
    Individual (70 offsprings)
    Officer
    2017-02-03 ~ 2017-03-13
    OF - Nominee Director → CIF 0
    Mr John Walters
    Born in April 1955
    Individual (70 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gray, Raymond Alan
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
    Mr Raymond Alan Gray
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Cleeve, Vanessa Louise
    Company Director born in July 1987
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Gray, Brenda
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
    Mrs Brenda Gray
    Born in November 1953
    Individual (10 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DIPWOOD HOLDINGS LIMITED

Period: 2017-02-03 ~ now
Company number: 10599949
Registered name
DIPWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,266,145 GBP2024-12-31
4,079,086 GBP2023-12-31
Fixed Assets - Investments
1,318,931 GBP2024-12-31
1,319,031 GBP2023-12-31
Fixed Assets
5,585,076 GBP2024-12-31
5,398,117 GBP2023-12-31
Debtors
229,059 GBP2024-12-31
2,245,108 GBP2023-12-31
Cash at bank and in hand
478,125 GBP2024-12-31
553,308 GBP2023-12-31
Current Assets
707,184 GBP2024-12-31
2,798,416 GBP2023-12-31
Creditors
Current
368,517 GBP2024-12-31
458,558 GBP2023-12-31
Net Current Assets/Liabilities
338,667 GBP2024-12-31
2,339,858 GBP2023-12-31
Total Assets Less Current Liabilities
5,923,743 GBP2024-12-31
7,737,975 GBP2023-12-31
Net Assets/Liabilities
5,761,710 GBP2024-12-31
7,707,985 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,755,710 GBP2024-12-31
7,701,985 GBP2023-12-31
9,414,680 GBP2022-12-31
Equity
5,761,710 GBP2024-12-31
7,707,985 GBP2023-12-31
9,419,680 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,328,800 GBP2024-01-01 ~ 2024-12-31
-2,328,800 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,328,800 GBP2024-01-01 ~ 2024-12-31
-2,328,800 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
382,525 GBP2024-01-01 ~ 2024-12-31
616,105 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
382,525 GBP2024-01-01 ~ 2024-12-31
616,105 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
922024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,687,407 GBP2024-12-31
2,817,248 GBP2023-12-31
Plant and equipment
938,602 GBP2024-12-31
762,959 GBP2023-12-31
Computers
714,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,626,009 GBP2024-12-31
4,294,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
359,864 GBP2024-12-31
215,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,864 GBP2024-12-31
215,179 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,687,407 GBP2024-12-31
2,817,248 GBP2023-12-31
Plant and equipment
578,738 GBP2024-12-31
547,780 GBP2023-12-31
Computers
714,058 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
38,101 GBP2024-12-31
38,201 GBP2023-12-31
Investments in Group Undertakings
38,101 GBP2024-12-31
38,201 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
109,678 GBP2024-12-31
106,582 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,442 GBP2024-12-31
61,752 GBP2023-12-31
Prepayments/Accrued Income
Current
19,653 GBP2024-12-31
14,720 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
229,059 GBP2024-12-31
Current, Amounts falling due within one year
2,245,108 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,992 GBP2024-12-31
27,623 GBP2023-12-31
Amounts owed to group undertakings
Current
237,853 GBP2024-12-31
296,816 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,516 GBP2024-12-31
758 GBP2023-12-31
Other Creditors
Current
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,650 GBP2024-12-31
8,700 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
162,033 GBP2024-12-31
29,990 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
  • DIPWOOD HOLDINGS LIMITED
    Info
    Registered number 10599949
    Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett DH8 7RN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • DIPWOOD HOLDINGS LIMITED
    S
    Registered number 10599949
    Unit 2, Leadgate Industrial Estate, Lope Hill Road, Consett, United Kingdom, DH8 7RN
    CIF 1
  • DIPWOOD HOLDINGS LIMITED
    S
    Registered number 10599949
    Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, England, DH8 7RN
    Company in England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DIPWOOD ENTERPRISES LLP
    - now OC368655
    DIPWOOD ENTEPRISES LLP
    - 2022-12-21 OC368655
    Dipwood House, Dipwood Road, Rowlands Gill, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DIPWOOD STORAGE & DISTRIBUTION LIMITED
    14549185
    Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, Co. Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ 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
  • 3
    JUST MEATS (NORTHERN) LIMITED
    - now 10442178
    TBI 2016 LTD - 2017-02-03
    Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    RAVENDALE FOODS LIMITED
    - now 01684198
    BONDGATE LIMITED - 1997-02-17
    Unit 2 Lope Hill Road, Leadgate Industrial Estate, Consett, County Durham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RAVENDALE NORTH WEST LIMITED
    07469764
    Unit 5 Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    VEGANDALE LIMITED
    14012630
    Unit 2 Lope Hill Road, Leadgate Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.