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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 9
  • 1
    Kerr, Christopher James
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2017-11-28 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Christopher James Kerr
    Born in December 1969
    Individual (55 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-09-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clements, Charles William
    Born in February 1968
    Individual (110 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Charlie Clements
    Born in February 1968
    Individual (110 offsprings)
    Person with significant control
    2019-12-01 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Andrews, William John
    Director born in October 1975
    Individual (110 offsprings)
    Officer
    2017-11-28 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (110 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-09-26
    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
    PE - Right to appoint or remove directorsCIF 0
    2019-12-01 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Simon James Crowe
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2018-09-26 ~ 2019-12-01
    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
  • 5
    Stewart, Alan James
    Individual (111 offsprings)
    Officer
    2020-09-30 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 6
    Steven Jonathan O'hare
    Born in February 1975
    Individual (15 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HM CARLTON FOREST LTD
    10630501
    9, St. Thomas Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-08-20 ~ 2024-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    DEP INV & OPS LTD - now 11264873
    DEP SALES CO LTD - 2018-04-10
    9, St. Thomas Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-09-26 ~ 2019-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-12-16 ~ 2020-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HM HUB LTD
    12857940
    16, Kier Park, Ascot, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEP IA1 LTD

Period: 2017-11-28 ~ now
Company number: 11085009 11505281
Registered name
DEP IA1 LTD - now 11505281
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
2,051,552 GBP2025-02-28
2,051,552 GBP2024-02-29
Debtors
4,801,385 GBP2025-02-28
4,768,985 GBP2024-02-29
Cash at bank and in hand
39 GBP2025-02-28
39 GBP2024-02-29
Current Assets
4,801,424 GBP2025-02-28
4,769,024 GBP2024-02-29
Net Current Assets/Liabilities
4,667,913 GBP2025-02-28
4,667,913 GBP2024-02-29
Total Assets Less Current Liabilities
6,719,465 GBP2025-02-28
6,719,465 GBP2024-02-29
Net Assets/Liabilities
6,319,559 GBP2025-02-28
6,319,559 GBP2024-02-29
Equity
Called up share capital
375,226 GBP2025-02-28
375,226 GBP2024-02-29
Share premium
7,475,432 GBP2025-02-28
7,475,432 GBP2024-02-29
Retained earnings (accumulated losses)
-1,531,099 GBP2025-02-28
-1,531,099 GBP2024-02-29
Equity
6,319,559 GBP2025-02-28
6,319,559 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
22022-09-01 ~ 2024-02-29
Investments in Group Undertakings
2,051,552 GBP2025-02-28
2,051,552 GBP2024-02-29
Amounts owed by group undertakings and participating interests
4,557,522 GBP2025-02-28
4,495,473 GBP2024-02-29
Other Debtors
243,863 GBP2025-02-28
273,512 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
73,135 GBP2025-02-28
73,135 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,376 GBP2025-02-28
1,976 GBP2024-02-29
Other Creditors
Amounts falling due within one year
26,000 GBP2025-02-28
26,000 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
24,957 GBP2025-02-28
24,957 GBP2024-02-29
Other Creditors
Amounts falling due after one year
374,949 GBP2025-02-28
374,949 GBP2024-02-29

Related profiles found in government register
  • DEP IA1 LTD
    Info
    Registered number 11085009
    16 Kier Park, Ascot SL5 7DS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • DEP IA1 LTD
    S
    Registered number 11085009
    9, St. Thomas Street, London, England, SE1 9RY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • DEP IA1 LTD
    S
    Registered number 11085009
    Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HM STOR UK LIMITED
    SC536907
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-05-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD - 2020-02-13
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (12 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.