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
    Taylor, Michael James
    Director born in March 1957
    Individual (228 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher John
    Director born in July 1953
    Individual (60 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    PLANBRAND LIMITED - 2013-11-26
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    39,508,616 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ 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
    1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,264,985 GBP2024-03-31
    Person with significant control
    2020-04-20 ~ 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
parent relation
Company in focus

DT SUB 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
13 GBP2024-03-31
13 GBP2023-03-31
Investment Property
7,006,474 GBP2024-03-31
7,117,944 GBP2023-03-31
Fixed Assets
7,006,487 GBP2024-03-31
7,117,957 GBP2023-03-31
Debtors
29,110,162 GBP2024-03-31
18,198,235 GBP2023-03-31
Cash at bank and in hand
315,420 GBP2024-03-31
254,653 GBP2023-03-31
Current Assets
29,425,582 GBP2024-03-31
18,452,888 GBP2023-03-31
Creditors
Current
23,957,510 GBP2024-03-31
12,126,753 GBP2023-03-31
Net Current Assets/Liabilities
5,468,072 GBP2024-03-31
6,326,135 GBP2023-03-31
Total Assets Less Current Liabilities
12,474,559 GBP2024-03-31
13,444,092 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
12,474,558 GBP2024-03-31
13,444,091 GBP2023-03-31
Equity
12,474,559 GBP2024-03-31
13,444,092 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7 GBP2023-03-31
Investments in Group Undertakings
7 GBP2024-03-31
7 GBP2023-03-31
Investment Property - Fair Value Model
7,206,156 GBP2024-03-31
7,117,944 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,722 GBP2024-03-31
122,936 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,522,825 GBP2024-03-31
911,000 GBP2023-03-31
Other Debtors
Current
6,582 GBP2024-03-31
270,153 GBP2023-03-31
Prepayments
Current
6,852 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,235,162 GBP2024-03-31
2,843,235 GBP2023-03-31
Non-current
18,875,000 GBP2024-03-31
15,355,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,057 GBP2024-03-31
27,082 GBP2023-03-31
Amounts owed to group undertakings
Current
52,641 GBP2024-03-31
2,641 GBP2023-03-31
Corporation Tax Payable
Current
24,487 GBP2023-03-31
Other Creditors
Current
69,775 GBP2024-03-31
9,419 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
81,126 GBP2024-03-31
87,092 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • DT SUB 2 LIMITED
    Info
    Registered number 12563549
    Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA
    Private Limited Company incorporated on 2020-04-20 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • DT SUB 2 LIMITED
    S
    Registered number 12563549
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England, CV5 6UB
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • DT SUB 2 LIMITED
    S
    Registered number 12563549
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England, CV34 6RA
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    SHEERPOWER LIMITED - 2008-10-03
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,637 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ELMERING LIMITED - 1987-07-31
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,775 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ 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
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    DT SUB 3 LIMITED - 2020-09-09
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,709,829 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,170 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    MEAUJO (557) LIMITED - 2001-10-31
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,601 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    QUICKCREDIT LIMITED - 1998-01-19
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    292,860 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    MIDSHIRES HOUSING LIMITED - 1999-10-12
    COUNTKEY LIMITED - 1990-03-13
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -463,248 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.