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 6
  • 1
    Masters, Daniel James
    Company Director born in April 1990
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Paul
    Company Director born in May 1966
    Individual (34 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Sands, Karen
    Company Director born in March 1981
    Individual (29 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Percival, Simon James
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Scott
    Company Director born in April 1983
    Individual (16 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    12,384,875 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-01-06 ~ now
    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
Ceased 2
  • 1
    Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    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
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    23,894,678 GBP2023-09-30
    Person with significant control
    2021-09-07 ~ 2022-01-06
    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

DPS (M&S) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
52021-09-07 ~ 2022-09-30
Property, Plant & Equipment
27,155 GBP2023-09-30
Fixed Assets
27,155 GBP2023-09-30
Total Inventories
501,039 GBP2023-09-30
281,966 GBP2022-09-30
Debtors
Current
2,832,905 GBP2023-09-30
2,614,023 GBP2022-09-30
Cash at bank and in hand
4,125,374 GBP2023-09-30
779,321 GBP2022-09-30
Current Assets
7,459,318 GBP2023-09-30
3,675,310 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,723,461 GBP2023-09-30
-3,385,024 GBP2022-09-30
Net Current Assets/Liabilities
735,857 GBP2023-09-30
290,286 GBP2022-09-30
Net Assets/Liabilities
763,012 GBP2023-09-30
290,286 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
762,912 GBP2023-09-30
290,186 GBP2022-09-30
Equity
763,012 GBP2023-09-30
290,286 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
31,369 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,214 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,214 GBP2023-09-30
Property, Plant & Equipment
Computers
27,155 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,797,780 GBP2023-09-30
2,437,385 GBP2022-09-30
Other Debtors
Current
6,981 GBP2023-09-30
176,638 GBP2022-09-30
Prepayments/Accrued Income
Current
28,144 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,177,166 GBP2023-09-30
3,059,865 GBP2022-09-30
Amounts owed to group undertakings
Current
1,028,589 GBP2023-09-30
200,624 GBP2022-09-30
Corporation Tax Payable
Current
2,132 GBP2023-09-30
Taxation/Social Security Payable
Current
26,895 GBP2023-09-30
9,980 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
488,679 GBP2023-09-30
114,555 GBP2022-09-30
Creditors
Current
6,723,461 GBP2023-09-30
3,385,024 GBP2022-09-30
  • DPS (M&S) LIMITED
    Info
    Registered number 13606737
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2021-09-07 (3 years 10 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.

qrcode

Privacy notice

Terms and conditions

© 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.