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
    Hesler, John Raymond
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr John Raymond Hesler
    Born in June 1980
    Individual (24 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Meola, Angelo Emilio
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Angelo Emilio Meola
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Park Mill, Burydell Lane, Park Street, St. Albans, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,796 GBP2018-08-31
    Person with significant control
    2021-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Park Mill, Burydell Lane, Park Street, St. Albans, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7 GBP2018-08-31
    Person with significant control
    2021-04-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DWS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
200 GBP2023-03-31
3,000,200 GBP2022-03-31
Debtors
Current
86,089 GBP2023-03-31
8,400 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,907,044 GBP2023-03-31
-18,400 GBP2022-03-31
Net Current Assets/Liabilities
-6,820,955 GBP2023-03-31
-10,000 GBP2022-03-31
Net Assets/Liabilities
-6,820,755 GBP2023-03-31
2,990,200 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-6,820,855 GBP2023-03-31
2,990,100 GBP2022-03-31
Profit/Loss
-9,474,955 GBP2022-04-01 ~ 2023-03-31
3,326,100 GBP2021-04-01 ~ 2022-03-31
Equity
-6,820,755 GBP2023-03-31
2,990,200 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,474,955 GBP2022-04-01 ~ 2023-03-31
3,326,100 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
100 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-336,000 GBP2022-04-01 ~ 2023-03-31
-336,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-336,000 GBP2022-04-01 ~ 2023-03-31
-336,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Investments in Subsidiaries
200 GBP2023-03-31
3,000,200 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
86,089 GBP2023-03-31
8,400 GBP2022-03-31
Amounts owed to group undertakings
Current
6,868,244 GBP2023-03-31
Other Creditors
Current
16,800 GBP2023-03-31
8,400 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2023-03-31
10,000 GBP2022-03-31
Creditors
Current
6,907,044 GBP2023-03-31
18,400 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2023-03-31
24 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2023-03-31
26 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24 shares2023-03-31
24 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
26 shares2023-03-31
26 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DWS HOLDINGS LTD
    Info
    Registered number 13361604
    Park Mill Burydell Lane, Park Street, St. Albans AL2 2EZ
    Private Limited Company incorporated on 2021-04-27 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • DWS HOLDINGS LTD
    S
    Registered number 13361604
    Park Mill, Burydell Lane, Park Street, St. Albans, England, AL2 2EZ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,330 GBP2023-03-31
    Person with significant control
    2021-07-30 ~ 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
  • 2
    JESSELA LIMITED - 2010-02-11
    DRYWALL SOLUTIONS LONDON LIMITED - 2009-11-23
    FACINGS LIMITED - 2008-10-16
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (5 parents)
    Equity (Company account)
    564,029 GBP2021-03-31
    Person with significant control
    2021-07-30 ~ 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
  • 3
    JESSELLA RCS LIMITED - 2021-03-19
    Park Mill Burydell Lane, Park Street, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,501 GBP2023-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.