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 2
  • 1
    Holyhead, Jonathan Andrew
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Andrew Holyhead
    Born in April 1973
    Individual (9 offsprings)
    Person with significant control
    2017-04-04 ~ 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
  • 2
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Ms Davinder Kaur Sanghera
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2017-04-04 ~ 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
parent relation
Company in focus

DOUGLAS POWELL INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,800 GBP2024-04-30
6,400 GBP2023-04-30
Investment Property
855,514 GBP2024-04-30
853,714 GBP2023-04-30
Fixed Assets
860,314 GBP2024-04-30
860,114 GBP2023-04-30
Debtors
764,630 GBP2024-04-30
252,607 GBP2023-04-30
Cash at bank and in hand
22,834 GBP2024-04-30
102,974 GBP2023-04-30
Current Assets
787,464 GBP2024-04-30
355,581 GBP2023-04-30
Creditors
Current
1,138,211 GBP2024-04-30
724,859 GBP2023-04-30
Net Current Assets/Liabilities
-350,747 GBP2024-04-30
-369,278 GBP2023-04-30
Total Assets Less Current Liabilities
509,567 GBP2024-04-30
490,836 GBP2023-04-30
Creditors
Non-current
1,014,550 GBP2024-04-30
1,024,250 GBP2023-04-30
Net Assets/Liabilities
-504,983 GBP2024-04-30
-533,414 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-504,984 GBP2024-04-30
-533,415 GBP2023-04-30
Equity
-504,983 GBP2024-04-30
-533,414 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,200 GBP2024-04-30
1,600 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,600 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
4,800 GBP2024-04-30
6,400 GBP2023-04-30
Investment Property - Fair Value Model
855,514 GBP2024-04-30
853,714 GBP2023-04-30
Other Debtors
Current
625,107 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
1,604 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
625,107 GBP2024-04-30
1,604 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,700 GBP2024-04-30
9,700 GBP2023-04-30
Other Creditors
Current
150,000 GBP2024-04-30
Accrued Liabilities
Current
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,700 GBP2024-04-30
9,700 GBP2023-04-30

Related profiles found in government register
  • DOUGLAS POWELL INVESTMENTS LIMITED
    Info
    Registered number 10708154
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2017-04-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • DOUGLAS POWELL INVESTMENTS LIMITED
    S
    Registered number 10708154
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -173,812 GBP2024-03-31
    Person with significant control
    2017-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,209 GBP2024-02-29
    Person with significant control
    2024-09-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MYDESIPIZZA LIMITED - 2024-08-07
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-09-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MAAE UK LTD - 2023-03-03
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    686 GBP2024-03-31
    Person with significant control
    2023-02-28 ~ 2024-08-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
© 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.