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 1
  • Willson, Eddie
    Director born in August 1955
    Individual (24 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Mr Eddie Willson
    Born in August 1955
    Individual (24 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Keating, Hugo Oliver Fitzstephen
    Company Director born in December 1964
    Individual (16 offsprings)
    Officer
    2018-02-19 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Hugo Oliver Fitzstephen Keating
    Born in December 1964
    Individual (16 offsprings)
    Person with significant control
    2019-11-22 ~ 2021-03-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Anthony
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2018-01-30 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Anthony Mitchell
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2018-01-30 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-22 ~ 2023-10-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIXONS CONCEPTS LIMITED

Previous name
MITCHELL & WILLSON LEISURE LIMITED - 2025-02-14
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
418,962 GBP2024-01-31
47,410 GBP2023-01-31
Cash at bank and in hand
48 GBP2024-01-31
Current Assets
419,010 GBP2024-01-31
47,410 GBP2023-01-31
Creditors
Amounts falling due within one year
-7,944 GBP2024-01-31
Net Current Assets/Liabilities
411,066 GBP2024-01-31
47,410 GBP2023-01-31
Total Assets Less Current Liabilities
411,066 GBP2024-01-31
47,410 GBP2023-01-31
Net Assets/Liabilities
-3,279 GBP2024-01-31
-2,079 GBP2023-01-31
Other Debtors
Amounts falling due within one year
418,962 GBP2024-01-31
47,410 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,944 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
39,369 GBP2024-01-31
49,489 GBP2023-01-31
Other Creditors
Amounts falling due after one year
374,976 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • DIXONS CONCEPTS LIMITED
    Info
    MITCHELL & WILLSON LEISURE LIMITED - 2025-02-14
    Registered number 11177597
    Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE
    Private Limited Company incorporated on 2018-01-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • MITCHELL & WILLSON LEISURE LIMITED
    S
    Registered number missing
    Unit 4 Basepoint, Andersons Road, Southampton, England, SO14 5FE
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -319,839 GBP2022-10-31
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -88,374 GBP2022-10-31
    Person with significant control
    2018-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.