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
    Symes, Gary Mark
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Mark Gary Symes
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2022-04-26 ~ 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
  • 2
    Symes, Joshua William
    Director born in March 1997
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Symes, Alexis Courtney
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Joshua William Symes
    Born in March 1997
    Individual (2 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-03-10
    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
  • 2
    Ms Alexis Courtney Symes
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-03-10
    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
  • 3
    Mrs Zoe Brooke Symes
    Born in September 1991
    Individual
    Person with significant control
    2020-03-06 ~ 2020-03-10
    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

DILTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,783,556 GBP2023-09-30
8,783,556 GBP2022-09-30
Cash at bank and in hand
2,128 GBP2023-09-30
2,212 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,210,049 GBP2023-09-30
-3,454,011 GBP2022-09-30
Net Current Assets/Liabilities
-1,207,921 GBP2023-09-30
-3,451,799 GBP2022-09-30
Total Assets Less Current Liabilities
7,575,635 GBP2023-09-30
5,331,757 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,300,000 GBP2023-09-30
-1,650,000 GBP2022-09-30
Net Assets/Liabilities
6,275,635 GBP2023-09-30
3,681,757 GBP2022-09-30
Equity
Called up share capital
96,000 GBP2023-09-30
96,000 GBP2022-09-30
Capital redemption reserve
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Retained earnings (accumulated losses)
6,175,635 GBP2023-09-30
3,581,757 GBP2022-09-30
Equity
6,275,635 GBP2023-09-30
3,681,757 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
8,783,556 GBP2023-09-30
8,783,556 GBP2022-09-30
Number of Shares Issued (Fully Paid)
96,000 shares2023-09-30
96,000 shares2022-09-30
Nominal value of allotted share capital
96,000 GBP2022-10-01 ~ 2023-09-30
96,000 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • DILTON HOLDINGS LIMITED
    Info
    Registered number 12503212
    Solutions House, Centurion Way, Warminster BA12 8BT
    Private Limited Company incorporated on 2020-03-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • DILTON HOLDINGS LIMITED
    S
    Registered number 12503212
    Solutions House Centurion Way, Crusader Park, Warminster, England, BA12 8BT
    Limited Company in England And Wales Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Solutions House Centurion Way, Crusader Park, Warminster, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    766,299 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.