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 4
  • 1
    Scott, Jonathan David
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bodkin, Andrew Michael
    Director born in July 1970
    Individual (40 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    DSBP HOLDINGS LIMITED
    Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    32,067 GBP2024-03-31
    Person with significant control
    2019-09-23 ~ now
    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
  • 4
    HAINES WATTS TEES VALLEY LIMITED - 2024-07-17
    Sterling House, 22 St. Cuthberts Way, Darlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,723 GBP2024-03-31
    Person with significant control
    2024-06-28 ~ now
    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
Ceased 2
  • 1
    Heslington, Peter Charles
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    S&W PARTNERS (LEEDS) LIMITED - now
    EVELYN PARTNERS (LEEDS) LIMITED - 2025-03-31
    HW LEEDS LIMITED - 2024-08-02
    ROGAN GREY LIMITED
    - 2024-07-10
    Floor 11 Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    563,072 GBP2024-03-31
    Person with significant control
    2019-09-23 ~ 2024-06-28
    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

DSBP TRUSTEE SERVICES LIMITED

Previous name
HAINES WATTS TRUSTEE SERVICES LIMITED - 2023-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
250,656 GBP2024-03-31
256,200 GBP2023-03-31
Cash at bank and in hand
17,385 GBP2024-03-31
Current Assets
268,041 GBP2024-03-31
256,200 GBP2023-03-31
Creditors
Current
18,035 GBP2024-03-31
6,179 GBP2023-03-31
Net Current Assets/Liabilities
250,006 GBP2024-03-31
250,021 GBP2023-03-31
Total Assets Less Current Liabilities
250,006 GBP2024-03-31
250,021 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
6 GBP2024-03-31
21 GBP2023-03-31
Equity
250,006 GBP2024-03-31
250,021 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
656 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
250,000 GBP2024-03-31
256,200 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
250,656 GBP2024-03-31
256,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,382 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-3 GBP2024-03-31
Other Creditors
Current
656 GBP2024-03-31
6,179 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-03-31
Related profiles found in government register
  • DSBP TRUSTEE SERVICES LIMITED
    Info
    HAINES WATTS TRUSTEE SERVICES LIMITED - 2023-11-22
    Registered number 12222036
    250 Fowler Avenue, Farnborough, Hampshire GU14 7JP
    Private Limited Company incorporated on 2019-09-23 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • HAINES WATTS TRUSTEE SERVICES LIMITED
    S
    Registered number 12222036
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Co Mpany in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,505,331 GBP2024-04-30
    Person with significant control
    2020-03-10 ~ 2024-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.