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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Dibley, Simon Graham
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Mr Simon Graham Dibley
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2017-02-22 ~ 2024-10-29
    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
  • 2
    Evans, Duncan Michael
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Mr Duncan Michael Evans
    Born in June 1976
    Individual (14 offsprings)
    Person with significant control
    2017-02-22 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    D2 PROPCO (HOLDINGS) LIMITED
    16013648
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

D2 PROPCO LTD

Period: 2017-02-22 ~ now
Company number: 10632331
Registered name
D2 PROPCO LTD - now
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
426,747 GBP2025-03-31
54,676 GBP2024-03-31
Investment Property
17,257,104 GBP2025-03-31
12,381,710 GBP2024-03-31
Fixed Assets
17,683,851 GBP2025-03-31
12,436,386 GBP2024-03-31
Debtors
791,573 GBP2025-03-31
1,184,178 GBP2024-03-31
Cash at bank and in hand
905,051 GBP2025-03-31
502,168 GBP2024-03-31
Current Assets
1,696,624 GBP2025-03-31
1,686,346 GBP2024-03-31
Creditors
Current
2,477,194 GBP2025-03-31
1,023,626 GBP2024-03-31
Net Current Assets/Liabilities
-780,570 GBP2025-03-31
662,720 GBP2024-03-31
Total Assets Less Current Liabilities
16,903,281 GBP2025-03-31
13,099,106 GBP2024-03-31
Net Assets/Liabilities
6,065,941 GBP2025-03-31
5,444,768 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,785,587 GBP2025-03-31
5,001,699 GBP2024-03-31
Equity
6,065,941 GBP2025-03-31
5,444,768 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,331 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19,497 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
833 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,498 GBP2025-03-31
Land and buildings, Short leasehold
31,172 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
358,980 GBP2025-03-31
22,400 GBP2024-03-31
Computers
8,496 GBP2025-03-31
4,824 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
497,042 GBP2025-03-31
76,543 GBP2024-03-31
Property, Plant & Equipment - Disposals
-35,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,030 GBP2025-03-31
3,017 GBP2024-03-31
Computers
2,180 GBP2025-03-31
703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,295 GBP2025-03-31
21,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
44,013 GBP2024-04-01 ~ 2025-03-31
Computers
1,477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
311,950 GBP2025-03-31
19,383 GBP2024-03-31
Computers
6,316 GBP2025-03-31
4,121 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
317,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
35,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
282,715 GBP2025-03-31
Investment Property - Fair Value Model
17,257,104 GBP2025-03-31
12,381,710 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-242,795 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
315,909 GBP2025-03-31
63,028 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,466 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
473,198 GBP2025-03-31
1,121,150 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
791,573 GBP2025-03-31
1,184,178 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
244,723 GBP2025-03-31
256,990 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
55,089 GBP2025-03-31
Trade Creditors/Trade Payables
Current
19,407 GBP2025-03-31
Amounts owed to group undertakings
Current
1,622,121 GBP2025-03-31
Other Taxation & Social Security Payable
Current
73,981 GBP2025-03-31
266,197 GBP2024-03-31
Other Creditors
Current
461,873 GBP2025-03-31
500,439 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,558,446 GBP2025-03-31
7,506,682 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
188,357 GBP2025-03-31
hire purchase agreements
243,446 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
289,039 GBP2025-03-31
134,554 GBP2024-03-31
Between one and five year
443,466 GBP2025-03-31
203,961 GBP2024-03-31
All periods
732,505 GBP2025-03-31
338,515 GBP2024-03-31
Bank Borrowings
Secured
10,803,169 GBP2025-03-31
7,763,672 GBP2024-03-31
Total Borrowings
Secured
11,046,615 GBP2025-03-31
7,763,672 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • D2 PROPCO LTD
    Info
    Registered number 10632331
    Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.