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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
Active 4
  • 1
    Jones, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Andrew
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Jones
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Ian Alan
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Ian Alan Jones
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Caldwell, Paul James
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Paul James Caldwell
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

D&S ULTRA-CLEAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Fixed Assets
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Debtors
6,379 GBP2023-07-31
Cash at bank and in hand
70 GBP2024-07-31
70 GBP2023-07-31
Current Assets
70 GBP2024-07-31
6,449 GBP2023-07-31
Net Current Assets/Liabilities
-6,984 GBP2024-07-31
-7,047 GBP2023-07-31
Total Assets Less Current Liabilities
33,016 GBP2024-07-31
32,953 GBP2023-07-31
Creditors
Amounts falling due after one year
-9,750 GBP2024-07-31
-16,350 GBP2023-07-31
Net Assets/Liabilities
23,266 GBP2024-07-31
16,603 GBP2023-07-31
Equity
Called up share capital
60 GBP2024-07-31
60 GBP2023-07-31
60 GBP2022-07-31
Retained earnings (accumulated losses)
23,206 GBP2024-07-31
16,543 GBP2023-07-31
10,171 GBP2022-07-31
Equity
23,266 GBP2024-07-31
16,603 GBP2023-07-31
10,231 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
74,722 GBP2023-08-01 ~ 2024-07-31
65,985 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
74,722 GBP2023-08-01 ~ 2024-07-31
65,985 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
74,722 GBP2023-08-01 ~ 2024-07-31
65,985 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
74,722 GBP2023-08-01 ~ 2024-07-31
65,985 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-68,059 GBP2023-08-01 ~ 2024-07-31
-59,613 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-68,059 GBP2023-08-01 ~ 2024-07-31
-59,613 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-68,059 GBP2023-08-01 ~ 2024-07-31
-59,613 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-68,059 GBP2023-08-01 ~ 2024-07-31
-59,613 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
40,000 GBP2024-07-31
Non-current
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Other Debtors
6,379 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,379 GBP2023-07-31
Other Creditors
Amounts falling due within one year
7,054 GBP2024-07-31
7,117 GBP2023-07-31
Amounts falling due after one year
9,750 GBP2024-07-31
16,350 GBP2023-07-31
Advances or credits given to directors
6,379 GBP2023-07-31
Advances or credits repaid by directors
-6,379 GBP2023-08-01 ~ 2024-07-31
-27,617 GBP2022-08-01 ~ 2023-07-31
Advances or credits made to directors during the period
33,996 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • D&S ULTRA-CLEAN HOLDINGS LTD
    Info
    Registered number 12748359
    icon of address6 Berkeley Court, Runcorn WA7 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • D&S ULTRA-CLEAN HOLDINGS LTD
    S
    Registered number 12748359
    icon of address6, Berkeley Court, Manor Park, Runcorn, England, WA7 1TQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D & S TECHNICAL SERVICES LIMITED - 2006-12-18
    icon of address6 Berkeley Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,659 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.