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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 7
  • 1
    Beaumont, Paul
    Born in May 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Percival, Simon James
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Daniel James
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Sands, Karen
    Born in March 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Farshchi-heidari, Daryush
    Born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Scott
    Born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    4,718,607 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-01-06 ~ 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 2
  • 1
    Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,100,467 GBP2024-09-30
    Person with significant control
    2021-09-07 ~ 2022-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DPS (M&S) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
212023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Turnover/Revenue
50,055,734 GBP2023-10-01 ~ 2024-09-30
33,587,454 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-47,448,218 GBP2023-10-01 ~ 2024-09-30
-31,607,301 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,607,516 GBP2023-10-01 ~ 2024-09-30
1,980,153 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,832,951 GBP2023-10-01 ~ 2024-09-30
-1,407,388 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
889,307 GBP2023-10-01 ~ 2024-09-30
572,765 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
127,830 GBP2023-10-01 ~ 2024-09-30
24,627 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-418 GBP2023-10-01 ~ 2024-09-30
-206 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,016,719 GBP2023-10-01 ~ 2024-09-30
597,186 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
777,706 GBP2023-10-01 ~ 2024-09-30
472,726 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
23,494 GBP2024-09-30
27,155 GBP2023-09-30
Fixed Assets
23,494 GBP2024-09-30
27,155 GBP2023-09-30
Total Inventories
660,248 GBP2024-09-30
501,039 GBP2023-09-30
Debtors
Current
5,685,566 GBP2024-09-30
2,832,905 GBP2023-09-30
Cash at bank and in hand
3,822,029 GBP2024-09-30
4,125,374 GBP2023-09-30
Current Assets
10,167,843 GBP2024-09-30
7,459,318 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,650,607 GBP2024-09-30
-6,723,461 GBP2023-09-30
Net Current Assets/Liabilities
1,517,236 GBP2024-09-30
735,857 GBP2023-09-30
Net Assets/Liabilities
1,540,730 GBP2024-09-30
763,012 GBP2023-09-30
Equity
Called up share capital
112 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
1,540,618 GBP2024-09-30
762,912 GBP2023-09-30
290,186 GBP2022-10-01
Equity
1,540,730 GBP2024-09-30
763,012 GBP2023-09-30
290,286 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
777,706 GBP2023-10-01 ~ 2024-09-30
472,726 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
12 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
12 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-10-01 ~ 2024-09-30
Audit Fees/Expenses
34,000 GBP2023-10-01 ~ 2024-09-30
4,431 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,330,506 GBP2023-10-01 ~ 2024-09-30
714,736 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
114,997 GBP2023-10-01 ~ 2024-09-30
61,775 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,502,840 GBP2023-10-01 ~ 2024-09-30
807,312 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
254,180 GBP2023-10-01 ~ 2024-09-30
131,381 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
39,784 GBP2024-09-30
31,369 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,214 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,290 GBP2024-09-30
Property, Plant & Equipment
Computers
23,494 GBP2024-09-30
27,155 GBP2023-09-30
Finished Goods/Goods for Resale
660,248 GBP2024-09-30
501,039 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,178,087 GBP2024-09-30
2,797,780 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
407,142 GBP2024-09-30
Other Debtors
Current
195 GBP2024-09-30
6,981 GBP2023-09-30
Prepayments/Accrued Income
Current
100,142 GBP2024-09-30
28,144 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,548,360 GBP2024-09-30
5,177,166 GBP2023-09-30
Amounts owed to group undertakings
Current
1,028,589 GBP2023-09-30
Corporation Tax Payable
Current
73,145 GBP2024-09-30
2,132 GBP2023-09-30
Taxation/Social Security Payable
Current
47,113 GBP2024-09-30
26,895 GBP2023-09-30
Other Creditors
Current
130,921 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
851,068 GBP2024-09-30
488,679 GBP2023-09-30
Creditors
Current
8,650,607 GBP2024-09-30
6,723,461 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,236 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30

  • DPS (M&S) LIMITED
    Info
    Registered number 13606737
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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