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 9
  • 1
    Watson, Geoffrey Peter
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Jason Ian
    Managing Director born in February 1966
    Individual (16 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Rawkins, William Robert John
    Accountant born in April 1974
    Individual (93 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Lyall, Gordon Miller
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Norrington, Simon Guy
    Finance Director born in January 1972
    Individual (12 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    14, Glenbeck Road, Whitefield, Manchester, England
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    A2E VENTURE CATALYSTS LIMITED - 2016-06-22
    A2E INVESTMENT LIMITED - 2000-10-10
    1, Marsden Street, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,706,557 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    1 Marsden Street, C/o A2e Industries Ltd, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Amiri, Said Amin
    Investor born in September 1956
    Individual (67 offsprings)
    Officer
    2017-03-27 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Said Amin Amiri
    Born in September 1956
    Individual (67 offsprings)
    Person with significant control
    2017-03-27 ~ 2021-03-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr William Robert John Rawkins
    Born in April 1974
    Individual (93 offsprings)
    Person with significant control
    2017-03-27 ~ 2020-10-29
    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

DOREE BONNER HOLDINGS LIMITED

Standard Industrial Classification
49420 - Removal Services
Brief company account
Fixed Assets - Investments
7,245,469 GBP2023-12-01
7,245,469 GBP2022-11-30
Debtors
10,000 GBP2023-12-01
10,000 GBP2022-11-30
Cash at bank and in hand
27 GBP2023-12-01
0 GBP2022-11-30
Current Assets
10,027 GBP2023-12-01
10,000 GBP2022-11-30
Net Assets/Liabilities
1,643,089 GBP2023-12-01
-194,473 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-12-01
100,000 GBP2022-11-30
100,000 GBP2021-11-30
Share premium
750,000 GBP2023-12-01
0 GBP2022-11-30
0 GBP2021-11-30
Capital redemption reserve
111 GBP2023-12-01
0 GBP2022-11-30
0 GBP2021-11-30
Other miscellaneous reserve
779,754 GBP2023-12-01
841,743 GBP2022-11-30
Retained earnings (accumulated losses)
13,224 GBP2023-12-01
-1,136,216 GBP2022-11-30
-1,023,009 GBP2021-11-30
Equity
1,643,089 GBP2023-12-01
-2,623,681 GBP2021-11-30
Profit/Loss
1,837,451 GBP2022-12-01 ~ 2023-12-01
-167,110 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
111 GBP2022-12-01 ~ 2023-12-01
Average Number of Employees
32022-12-01 ~ 2023-12-01
32021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-12-01
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-12-01
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-12-01
0 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
7,245,469 GBP2023-12-01
7,245,469 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-12-01
0 GBP2022-11-30
Called-up share capital (not paid)
Current
5,000 GBP2023-12-01
5,000 GBP2022-11-30
Other Debtors
Current
0 GBP2023-12-01
0 GBP2022-11-30
Prepayments/Accrued Income
Current
5,000 GBP2023-12-01
5,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-01
0 GBP2022-11-30
Other Remaining Borrowings
Current
237,480 GBP2023-12-01
237,480 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-12-01
0 GBP2022-11-30
Other Creditors
Current
0 GBP2023-12-01
0 GBP2022-11-30
Creditors
Current
4,800,121 GBP2023-12-01
6,712,165 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-01
0 GBP2022-11-30
Other Remaining Borrowings
Non-current
812,286 GBP2023-12-01
737,777 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-01
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
237,480 GBP2023-12-01
237,480 GBP2022-11-30
Non-current, Amounts falling due after one year
812,286 GBP2023-12-01
737,777 GBP2022-11-30
Related profiles found in government register
  • DOREE BONNER HOLDINGS LIMITED
    Info
    Registered number 10690791
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2017-03-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • DOREE BONNER HOLDINGS LIMITED
    S
    Registered number 10690791
    C/o A2e Industries Limited, No 1, Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • International House, 19 Kennet Road, Dartford, Kent
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    2,965,383 GBP2023-12-01
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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