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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.

Parent entities and officers 11
  • 1
    Mr Alec Wallsgrove
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Paul Boswell
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Gulshan James
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Timothy Ginno
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Stephen Streeter
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Christopher Raddon
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Dicker, Stephen Andrew
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Dicker
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2017-04-08 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hendry, Christopher Michael
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Hendry
    Born in June 1991
    Individual (4 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Dicker, Ian Richard
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Dicker
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2017-04-08 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    Neighbour, Alex Leigh
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Mr Paul Cole
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2022-08-31 ~ 2022-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

AUSTIN DIVALL (HOLDINGS) LIMITED

Period: 2017-04-08 ~ now
Company number: 10716979
Registered name
AUSTIN DIVALL (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,356,626 GBP2025-08-31
2,356,626 GBP2024-08-31
Cash at bank and in hand
164,992 GBP2025-08-31
460,669 GBP2024-08-31
Net Current Assets/Liabilities
-1,722,789 GBP2025-08-31
-1,739,543 GBP2024-08-31
Total Assets Less Current Liabilities
633,837 GBP2025-08-31
617,083 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Share premium
590,000 GBP2025-08-31
590,000 GBP2024-08-31
Retained earnings (accumulated losses)
33,837 GBP2025-08-31
17,083 GBP2024-08-31
Equity
633,837 GBP2025-08-31
617,083 GBP2024-08-31
Investments in group undertakings and participating interests
2,356,626 GBP2025-08-31
2,356,626 GBP2024-08-31
Trade Creditors/Trade Payables
Current
0 GBP2025-08-31
142 GBP2024-08-31
Amounts owed to group undertakings
Current
1,840,519 GBP2025-08-31
2,132,816 GBP2024-08-31
Other Taxation & Social Security Payable
Current
5,137 GBP2025-08-31
5,129 GBP2024-08-31
Other Creditors
Current
42,125 GBP2025-08-31
62,125 GBP2024-08-31
Creditors
Current
1,887,781 GBP2025-08-31
2,200,212 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,999 shares2025-08-31
9,999 shares2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • AUSTIN DIVALL (HOLDINGS) LIMITED
    Info
    Registered number 10716979
    Unit J Rudford Industrial Estate, Ford, Arundel BN18 0BD
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • AUSTIN DIVALL (HOLDINGS) LIMITED
    S
    Registered number 10716979
    Turners Cottage, Roundstone Lane, Angmering, Littlehampton, West Sussex, United Kingdom, BN16 4AP
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUSTIN DIVALL FABRICATIONS LIMITED
    - now 02775462
    PRESSRAPID LIMITED - 1993-02-15
    Unit J Rudford Industrial Estate, Ford, Arundel, West Sussex
    Active Corporate (12 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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