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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 1
  • Rowledge, Ian Peter
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Rowledge
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 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
parent relation
Company in focus

DCIR HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,401,431 GBP2023-12-31
3,401,431 GBP2022-12-31
Debtors
92,868 GBP2023-12-31
25,109 GBP2022-12-31
Cash at bank and in hand
1,033,971 GBP2023-12-31
504,736 GBP2022-12-31
Current Assets
1,126,839 GBP2023-12-31
529,845 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-290,963 GBP2023-12-31
-16,779 GBP2022-12-31
Net Current Assets/Liabilities
835,876 GBP2023-12-31
513,066 GBP2022-12-31
Total Assets Less Current Liabilities
4,237,307 GBP2023-12-31
3,914,497 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
3,383,306 GBP2023-12-31
3,383,306 GBP2022-12-31
Retained earnings (accumulated losses)
852,001 GBP2023-12-31
529,191 GBP2022-12-31
Equity
4,237,307 GBP2023-12-31
3,914,497 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-12-13 ~ 2022-12-31
Investments in group undertakings and participating interests
3,401,431 GBP2023-12-31
3,401,431 GBP2022-12-31
Amounts Owed By Related Parties
92,868 GBP2023-12-31
Current
25,109 GBP2022-12-31
Other Creditors
Current
290,963 GBP2023-12-31
16,779 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31

Related profiles found in government register
  • DCIR HOLDINGS LIMITED
    Info
    Registered number 13797157
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2021-12-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DCIR HOLDINGS LIMITED
    S
    Registered number 13797157
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,857 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ 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
    OPTIMUMFX LIMITED - 2023-09-28
    icon of addressInnovation Campus, 33 Greenhill, Blackwell, Bromsgrove, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,604,388 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    AWAKEN COACHING LIMITED - 2022-06-09
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,480 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.