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 2
  • 1
    Atkinson, Robert Fraser
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Mr Robert Fraser Atkinson
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Atkinson, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Heather Pitman
    Born in July 1960
    Individual
    Person with significant control
    2019-03-04 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pitman, Douglas Michael
    Director born in January 1952
    Individual
    Officer
    2019-03-04 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Douglas Michael Pitman
    Born in January 1952
    Individual
    Person with significant control
    2019-03-04 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DP MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,590,000 GBP2022-12-31
1,720,000 GBP2021-12-31
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Cash at bank and in hand
130,371 GBP2022-12-31
0 GBP2021-12-31
Current Assets
130,471 GBP2022-12-31
100 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-468 GBP2022-12-31
-20,000 GBP2021-12-31
Net Current Assets/Liabilities
130,003 GBP2022-12-31
-19,900 GBP2021-12-31
Total Assets Less Current Liabilities
1,720,003 GBP2022-12-31
1,700,100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,719,903 GBP2022-12-31
1,700,000 GBP2021-12-31
Equity
1,720,003 GBP2022-12-31
1,700,100 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1,590,000 GBP2022-12-31
1,720,000 GBP2021-12-31
Other Creditors
Current
468 GBP2022-12-31
20,000 GBP2021-12-31

Related profiles found in government register
  • DP MEDICAL HOLDINGS LIMITED
    Info
    Registered number 11856557
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • DP MEDICAL HOLDINGS LIMITED
    S
    Registered number 11856557
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15a Oakcroft Road, Chessington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,258,121 GBP2023-12-31
    Person with significant control
    2020-11-02 ~ 2024-07-24
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.