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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
Active 11
  • 1
    Mr Paul Cole
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Timothy Ginno
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Gulshan James
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr Christopher Raddon
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Paul Boswell
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Dicker, Stephen Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Dicker
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Dicker, Ian Richard
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Dicker
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Mr Stephen Streeter
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Neighbour, Alex Leigh
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Hendry, Christopher Michael
    Born in June 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Hendry
    Born in June 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Mr Alec Wallsgrove
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Stephen Andrew Dicker
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    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 Ian Richard Dicker
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    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

AUSTIN DIVALL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,356,626 GBP2024-08-31
2,356,626 GBP2023-08-31
Cash at bank and in hand
460,669 GBP2024-08-31
553,702 GBP2023-08-31
Net Current Assets/Liabilities
-1,739,543 GBP2024-08-31
-1,756,369 GBP2023-08-31
Total Assets Less Current Liabilities
617,083 GBP2024-08-31
600,257 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Share premium
590,000 GBP2024-08-31
590,000 GBP2023-08-31
Retained earnings (accumulated losses)
17,083 GBP2024-08-31
257 GBP2023-08-31
Equity
617,083 GBP2024-08-31
600,257 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
2,356,626 GBP2024-08-31
2,356,626 GBP2023-08-31
Trade Creditors/Trade Payables
Current
142 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
2,132,816 GBP2024-08-31
2,278,049 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,129 GBP2024-08-31
4,897 GBP2023-08-31
Other Creditors
Current
62,125 GBP2024-08-31
27,125 GBP2023-08-31
Creditors
Current
2,200,212 GBP2024-08-31
2,310,071 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31

Related profiles found in government register
  • AUSTIN DIVALL (HOLDINGS) LIMITED
    Info
    Registered number 10716979
    icon of addressUnit J Rudford Industrial Estate, Ford, Arundel BN18 0BD
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • AUSTIN DIVALL (HOLDINGS) LIMITED
    S
    Registered number 10716979
    icon of addressTurners 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
Active 1
  • PRESSRAPID LIMITED - 1993-02-15
    icon of addressUnit J Rudford Industrial Estate, Ford, Arundel, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2,987,120 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.