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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Newing, Alexander Francis
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Lee
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Mabey, Mark
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Joanne
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Allies, Mark Philip
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Allies
    Born in January 1973
    Individual (15 offsprings)
    Person with significant control
    2023-02-16 ~ 2024-12-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Daubeney, Ralph
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 7
    09424814 LIMITED - now
    DNA PROPERTY GROUP LTD
    - 2024-09-10 09424814
    37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-05 ~ 2023-02-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    ARK GROUP HOLDINGS LIMITED
    15863008
    37, Commercial Road, Poole, Dorset, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DNA CONSTRUCTION MANAGEMENT LIMITED

Period: 2025-06-17 ~ now
Company number: 13725324 09435048
Registered names
DNA CONSTRUCTION MANAGEMENT LIMITED - now 09435048
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,808 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
4,908 GBP2025-05-31
0 GBP2024-05-31
Debtors
477,676 GBP2025-05-31
426,309 GBP2024-05-31
Cash at bank and in hand
205,606 GBP2025-05-31
162,845 GBP2024-05-31
Current Assets
683,282 GBP2025-05-31
589,154 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-507,544 GBP2025-05-31
Net Current Assets/Liabilities
175,738 GBP2025-05-31
140,385 GBP2024-05-31
Total Assets Less Current Liabilities
180,646 GBP2025-05-31
140,385 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-19,470 GBP2024-05-31
Net Assets/Liabilities
179,444 GBP2025-05-31
120,915 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
179,344 GBP2025-05-31
120,815 GBP2024-05-31
Equity
179,444 GBP2025-05-31
120,915 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
5,531 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,531 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
723 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
723 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
723 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
4,808 GBP2025-05-31
0 GBP2024-05-31
Investments in group undertakings and participating interests
100 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
138,568 GBP2025-05-31
4,600 GBP2024-05-31
Other Debtors
Amounts falling due within one year
339,108 GBP2025-05-31
421,709 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
477,676 GBP2025-05-31
Amounts falling due within one year, Current
426,309 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
3,679 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
56,872 GBP2025-05-31
68,911 GBP2024-05-31
Other Taxation & Social Security Payable
Current
342,753 GBP2025-05-31
241,252 GBP2024-05-31
Other Creditors
Current
104,240 GBP2025-05-31
138,606 GBP2024-05-31
Creditors
Current
507,544 GBP2025-05-31
448,769 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
19,470 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
0 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-05-31
97 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-05-31
1 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-05-31
1 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
222,419 GBP2025-05-31
260,321 GBP2024-05-31
Related profiles found in government register
  • DNA CONSTRUCTION MANAGEMENT LIMITED
    Info
    DNA SOUTH WEST LIMITED - 2025-06-17
    DNA CM FERRYBRIDGE LIMITED - 2025-06-17
    Registered number 13725324
    37 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • DNA SOUTH WEST LIMITED
    S
    Registered number 13725324
    37 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURUM CONSTRUCTION SERVICES LIMITED
    15886346
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-08-08 ~ 2026-02-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.