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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
    Piekarewicz, Michal
    Born in October 1978
    Individual (14 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Michal Piekarewicz
    Born in October 1978
    Individual (14 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Gary John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Gary John Davis
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Beaumont, Richard Terence
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Richard Terence Beaumont
    Born in February 1964
    Individual (14 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-02-08
    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
    P&A CAPITAL LTD
    13249200
    Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DBP ELITE HOLDCO LIMITED

Period: 2020-07-28 ~ now
Company number: 12775306
Registered name
DBP ELITE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
5,386,990 GBP2025-03-31
5,386,990 GBP2024-03-31
Debtors
3 GBP2025-03-31
3 GBP2024-03-31
Net Current Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
5,386,993 GBP2025-03-31
5,386,993 GBP2024-03-31
Equity
Called up share capital
5,386,993 GBP2025-03-31
5,386,993 GBP2024-03-31
Investments in group undertakings and participating interests
5,386,990 GBP2025-03-31
5,386,990 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2025-03-31
3 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,829,708 shares2025-03-31
3,829,708 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
818,716 shares2025-03-31
818,716 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
738,569 shares2025-03-31
738,569 shares2024-03-31
Equity
Called up share capital
5,386,993 GBP2025-03-31
5,386,993 GBP2024-03-31

Related profiles found in government register
  • DBP ELITE HOLDCO LIMITED
    Info
    Registered number 12775306
    Sky House, Raans Road, Amersham HP6 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • DBP ELITE HOLDCO LIMITED
    S
    Registered number 12775306
    Sky House, Raans Road, Amersham, England, HP6 6JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLASSZONE LIMITED
    04195714
    The Courtyard @ Sky House, Raans Road, Amersham, Bucks
    Active Corporate (14 parents)
    Person with significant control
    2021-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.