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 3
  • 1
    Evans, Duncan Michael
    Landlord born in June 1976
    Individual (8 offsprings)
    Officer
    2017-02-22 ~ now
    OF - director → CIF 0
  • 2
    Dibley, Simon Graham
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2017-02-22 ~ now
    OF - director → CIF 0
  • 3
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Duncan Michael Evans
    Born in June 1976
    Individual (8 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
    Mr Simon Graham Dibley
    Born in December 1966
    Individual (14 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
parent relation
Company in focus

D2 PROPCO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,676 GBP2024-03-31
1,542 GBP2023-03-31
Investment Property
12,381,710 GBP2024-03-31
9,457,882 GBP2023-03-31
Fixed Assets
12,436,386 GBP2024-03-31
9,459,424 GBP2023-03-31
Debtors
1,184,178 GBP2024-03-31
543,445 GBP2023-03-31
Cash at bank and in hand
502,168 GBP2024-03-31
228,113 GBP2023-03-31
Current Assets
1,686,346 GBP2024-03-31
771,558 GBP2023-03-31
Creditors
Current
1,023,626 GBP2024-03-31
702,259 GBP2023-03-31
Net Current Assets/Liabilities
662,720 GBP2024-03-31
69,299 GBP2023-03-31
Total Assets Less Current Liabilities
13,099,106 GBP2024-03-31
9,528,723 GBP2023-03-31
Creditors
Non-current
-7,506,682 GBP2024-03-31
-5,533,353 GBP2023-03-31
Net Assets/Liabilities
5,444,768 GBP2024-03-31
3,877,161 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,001,699 GBP2024-03-31
3,522,435 GBP2023-03-31
Equity
5,444,768 GBP2024-03-31
3,877,161 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,400 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
76,543 GBP2024-03-31
2,000 GBP2023-03-31
Computers
4,824 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,017 GBP2024-03-31
458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,867 GBP2024-03-31
458 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,559 GBP2023-04-01 ~ 2024-03-31
Computers
703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
703 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
19,383 GBP2024-03-31
1,542 GBP2023-03-31
Computers
4,121 GBP2024-03-31
Investment Property - Fair Value Model
12,381,710 GBP2024-03-31
9,457,882 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-329,183 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,028 GBP2024-03-31
13,660 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,121,150 GBP2024-03-31
529,785 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,184,178 GBP2024-03-31
543,445 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
256,990 GBP2024-03-31
147,884 GBP2023-03-31
Other Taxation & Social Security Payable
Current
266,197 GBP2024-03-31
208,251 GBP2023-03-31
Other Creditors
Current
500,439 GBP2024-03-31
346,124 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,506,682 GBP2024-03-31
5,533,353 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • D2 PROPCO LTD
    Info
    Registered number 10632331
    Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    Private Limited Company incorporated on 2017-02-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.