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 2
  • 1
    Simpson, John
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Mr John Simpson
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2020-12-16 ~ now
    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
  • 2
    Kavanagh, Marcella Mary
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Ms Marcella Mary Kavanagh
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2021-10-01 ~ 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

DUBREQ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
286 GBP2024-03-31
286 GBP2023-03-31
Debtors
10,469 GBP2024-03-31
9,471 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,655 GBP2024-03-31
-1,657 GBP2023-03-31
Net Current Assets/Liabilities
7,814 GBP2024-03-31
7,814 GBP2023-03-31
Total Assets Less Current Liabilities
8,100 GBP2024-03-31
8,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Equity
8,100 GBP2024-03-31
8,100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
286 GBP2024-03-31
286 GBP2023-03-31
Amounts Owed By Related Parties
10,469 GBP2024-03-31
Current
9,471 GBP2023-03-31
Amounts owed to group undertakings
Current
2,655 GBP2024-03-31
1,657 GBP2023-03-31

Related profiles found in government register
  • DUBREQ HOLDINGS LTD
    Info
    Registered number 13084614
    45 Robertson Street, Hastings, East Sussex TN34 1HL
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • DUBREQ HOLDINGS LTD
    S
    Registered number 13084614
    45, Robertson Street, Hastings, East Sussex, United Kingdom, TN34 1HL
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JSMK LTD - 2015-02-21
    45 Robertson Street, Hastings, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    864,469 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    45 Robertson Street, Hastings, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    396,053 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.