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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 3
  • 1
    Redfearn, Benjamin David
    Born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Jason
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOakley House, 1 Hungerford Road, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    464,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dyson, Nigel Stuart
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Nigel Stuart Dyson
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 2023-02-27
    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
    Windas, Geoffrey Ronald
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Geoffrey Ronald Windas
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-02-17
    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
  • 3
    Ms Hannah Rose Coffey
    Born in January 1977
    Individual
    Person with significant control
    icon of calendar 2021-02-17 ~ 2023-02-27
    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
    Windas, Jacqueline Elizabeth
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DYSWIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
774,010 GBP2024-12-31
774,010 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-772,852 GBP2024-12-31
Net Current Assets/Liabilities
-772,852 GBP2024-12-31
-772,807 GBP2023-12-31
Total Assets Less Current Liabilities
1,158 GBP2024-12-31
1,203 GBP2023-12-31
Equity
Called up share capital
715 GBP2024-12-31
715 GBP2023-12-31
Retained earnings (accumulated losses)
443 GBP2024-12-31
488 GBP2023-12-31
Equity
1,158 GBP2024-12-31
1,203 GBP2023-12-31
Investments in group undertakings and participating interests
774,010 GBP2024-12-31
774,010 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
12 GBP2023-12-31
Amounts owed to group undertakings
Current
772,852 GBP2024-12-31
772,795 GBP2023-12-31
Creditors
Current
772,852 GBP2024-12-31
772,807 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
215 shares2024-12-31
215 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
715 GBP2024-12-31
715 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DYSWIN HOLDINGS LIMITED
    Info
    Registered number 12950311
    icon of addressSpa Fields Industrial Estate New Street, Slaithwaite, Huddersfield, West Yorkshire HD7 5BB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • DYSWIN HOLDINGS LIMITED
    S
    Registered number 12950311
    icon of addressSpa Field Industrial Estate, New Street, Slaithwaite, Huddersfield, West Yorkshire, England, HD7 5BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MELTHAM THERMAL ENGINEERS LIMITED - 2016-04-13
    MELTHAM HEAT TREATMENT LIMITED - 2009-08-08
    icon of addressSpa Fields Industrial Estate New Street, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,866,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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