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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 4
  • 1
    Taylor, Michael James
    Born in March 1957
    Individual (56 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher John
    Born in July 1953
    Individual (106 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    DT H1 LIMITED
    12521482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-02-02
    1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-04-16 ~ 2020-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DT SUB 1 LIMITED

Period: 2020-04-16 ~ now
Company number: 12560243 12707359... (more)
Registered name
DT SUB 1 LIMITED - now 12707359... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
5,496,721 GBP2025-03-31
5,591,720 GBP2024-03-31
Fixed Assets
5,496,722 GBP2025-03-31
5,591,721 GBP2024-03-31
Debtors
12,167,849 GBP2025-03-31
13,807,504 GBP2024-03-31
Cash at bank and in hand
1,672,753 GBP2025-03-31
457,192 GBP2024-03-31
Current Assets
13,840,602 GBP2025-03-31
14,264,696 GBP2024-03-31
Creditors
Current
457,752 GBP2025-03-31
1,591,432 GBP2024-03-31
Net Current Assets/Liabilities
13,382,850 GBP2025-03-31
12,673,264 GBP2024-03-31
Total Assets Less Current Liabilities
18,879,572 GBP2025-03-31
18,264,985 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
18,839,569 GBP2025-03-31
18,224,982 GBP2024-03-31
Equity
18,879,572 GBP2025-03-31
18,264,985 GBP2024-03-31
Investment Property - Fair Value Model
5,631,719 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
38,997 GBP2025-03-31
42,871 GBP2024-03-31
Other Debtors
Current
120 GBP2025-03-31
104 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,167,849 GBP2025-03-31
Current, Amounts falling due within one year
13,807,504 GBP2024-03-31
Corporation Tax Payable
Current
238,765 GBP2025-03-31
215,943 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
218,987 GBP2025-03-31
75,489 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • DT SUB 1 LIMITED
    Info
    Registered number 12560243
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • DT SUB 1 LIMITED
    S
    Registered number 12560243
    1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB
    Private Company Limited By Shares in United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-04-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.