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
3
- 1
Mr David Layton
Born in January 1951Individual (4 offsprings)Person with significant control
2024-10-25 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
May, Edward John
Production Manager born in August 1985Individual (8 offsprings)Officer 2019-08-13 ~ nowOF - Director → CIF 0 - 3
May, Hylton John
Director born in September 1954Individual (10 offsprings)Officer 2018-11-27 ~ nowOF - Director → CIF 0Mr Hylton John May
Born in September 1954Individual (10 offsprings)Person with significant control 2018-11-27 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
DMS HOLDINGS (SOUTH WEST) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
53 GBP2023-09-30
52 GBP2022-09-30
Debtors
13,244,239 GBP2023-09-30
10,049,991 GBP2022-09-30
Cash at bank and in hand
12,532 GBP2023-09-30
39 GBP2022-09-30
Current Assets
13,256,771 GBP2023-09-30
10,050,030 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-33,274 GBP2023-09-30
-31,796 GBP2022-09-30
Net Current Assets/Liabilities
13,223,497 GBP2023-09-30
10,018,234 GBP2022-09-30
Total Assets Less Current Liabilities
13,223,550 GBP2023-09-30
10,018,286 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
120 GBP2021-09-30
Retained earnings (accumulated losses)
13,223,430 GBP2023-09-30
10,018,166 GBP2022-09-30
10,014,192 GBP2021-09-30
Equity
13,223,550 GBP2023-09-30
10,018,286 GBP2022-09-30
Profit/Loss
3,245,264 GBP2022-10-01 ~ 2023-09-30
28,974 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
3 GBP2023-09-30
2 GBP2022-09-30
Amounts invested in assets
53 GBP2023-09-30
52 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
525,000 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
14,212 GBP2023-09-30
6,796 GBP2022-09-30
Other Creditors
Current
10,961 GBP2023-09-30
25,000 GBP2022-09-30
Creditors
Current
33,274 GBP2023-09-30
31,796 GBP2022-09-30
Related profiles found in government register
- Registered number 11698222
DMS HOLDINGS (SOUTH WEST) LIMITED
Info
Peat House, Newham Road, Truro, Cornwall TR1 2DPPrivate Limited Company incorporated on 2018-11-27 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 DMS HOLDINGS (SOUTH WEST) LIMITED
SRegistered number 11698222Peat House, Newham Road, Truro, Cornwall, England, TR1 2DPLimited Company in Companies House, EnglandCIF 1DMS HOLDINGS (SOUTH WEST) LIMITED
SRegistered number 11698222Peat House, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DPLimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
DENIS MAY & SONS LIMITED
- nowDENIS MAY CONCRETE LIMITED - 2007-10-05Peat House, Newham Road, Truro, CornwallActive Corporate (4 parents)Equity (Company account)4,344,749 GBP2023-09-30Person with significant control 2019-08-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2Peat House, Newham Road, Truro, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)25,662 GBP2023-09-30Person with significant control 2019-08-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
DMS MOORCROFT LIMITED
- nowDMS WEST LIMITED - 2024-07-03Peat House, Newham Road, Truro, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6Peat House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)560,632 GBP2023-09-30Person with significant control 2023-10-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.