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
    Cameron, James Neil
    Deputy Managing Director born in May 1982
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
    Mr James Neil Cameron
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 2
    Watson, Dennis Sidney
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
    Mr Dennis Sidney Watson
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    2021-01-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Dennis Sidney Watson
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    2021-01-21 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DW GROUP (ANGLIA) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
682,290 GBP2024-03-31
Fixed Assets - Investments
7,500,000 GBP2024-03-31
7,500,000 GBP2023-03-31
Fixed Assets
8,182,290 GBP2024-03-31
7,500,000 GBP2023-03-31
Debtors
Current
25,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,000 GBP2023-03-31
Total Assets Less Current Liabilities
8,182,290 GBP2024-03-31
7,500,000 GBP2023-03-31
Net Assets/Liabilities
8,182,290 GBP2024-03-31
7,500,000 GBP2023-03-31
Equity
Called up share capital
7,500,000 GBP2024-03-31
7,500,000 GBP2023-03-31
7,500,000 GBP2022-04-01
Profit/Loss
682,290 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
682,290 GBP2024-03-31
Equity
8,182,290 GBP2024-03-31
7,500,000 GBP2023-03-31
7,500,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
682,290 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
682,290 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
682,290 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-25,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-25,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-25,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
682,290 GBP2024-03-31
Property, Plant & Equipment
Buildings
682,290 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2023-03-31
Other Creditors
Current
25,000 GBP2023-03-31
Creditors
Current
25,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500,000 shares2024-03-31
7,500,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DW GROUP (ANGLIA) LIMITED
    Info
    Registered number 13148896
    13-14 Tilia Court, Beccles Business Park, Beccles, Suffolk NR34 7BF
    Private Limited Company incorporated on 2021-01-21 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • DW GROUP (ANGLIA) LIMITED
    S
    Registered number 13148896
    13-14, Tilia Court, Beccles Business Park, Beccles, Suffolk, England, NR34 7BF
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 13-14 Tilia Court, Beccles Business Park, Beccles, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,051 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 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
Ceased 1
  • Unit 13-14 Tilia Court Beccles Business Park, Beccles, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,987,304 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ 2021-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.