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
    Bugg, David William
    Fleet Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Pitt, Paul
    Operations Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Mark David
    Managing Director born in June 1979
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark David Watson
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ 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
  • 4
    Whitwood, David John
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Whitwood, David John
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DWT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
12022-02-01 ~ 2022-11-30
Fixed Assets - Investments
9,157,717 GBP2023-11-30
Fixed Assets
9,157,717 GBP2023-11-30
Debtors
Current
5,000,000 GBP2022-11-30
Cash at bank and in hand
20,971 GBP2023-11-30
205,971 GBP2022-11-30
Current Assets
20,971 GBP2023-11-30
5,205,971 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4,589,134 GBP2023-11-30
-5,000,971 GBP2022-11-30
Net Current Assets/Liabilities
-4,568,163 GBP2023-11-30
205,000 GBP2022-11-30
Total Assets Less Current Liabilities
4,589,554 GBP2023-11-30
205,000 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-4,548,221 GBP2023-11-30
-185,000 GBP2022-11-30
Net Assets/Liabilities
41,333 GBP2023-11-30
20,000 GBP2022-11-30
Equity
Called up share capital
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Profit/Loss
124,166 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
21,333 GBP2023-11-30
Equity
41,333 GBP2023-11-30
20,000 GBP2022-11-30
Issue of Equity Instruments
Called up share capital
20,000 GBP2022-02-01 ~ 2022-11-30
Issue of Equity Instruments
20,000 GBP2022-02-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
Called up share capital
20,000 GBP2022-02-01 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
-102,833 GBP2022-12-01 ~ 2023-11-30
20,000 GBP2022-02-01 ~ 2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
124,166 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
124,166 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
124,166 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-102,833 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-102,833 GBP2022-12-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-102,833 GBP2022-12-01 ~ 2023-11-30
Other Debtors
Current
5,000,000 GBP2022-11-30
Cash and Cash Equivalents
20,971 GBP2023-11-30
205,971 GBP2022-11-30
Amounts owed to group undertakings
Current
4,589,134 GBP2023-11-30
Other Creditors
Current
5,000,971 GBP2022-11-30
Creditors
Current
4,589,134 GBP2023-11-30
5,000,971 GBP2022-11-30
Other Creditors
Non-current
4,548,221 GBP2023-11-30
185,000 GBP2022-11-30
Creditors
Non-current
4,548,221 GBP2023-11-30
185,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,500 shares2023-11-30
16,500 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2023-11-30
3,500 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
Related profiles found in government register
  • DWT HOLDINGS LIMITED
    Info
    Registered number 13886025
    Watson House Forest Lane, Earls Colne Business Park, Colchester, Essex CO6 2NS
    Private Limited Company incorporated on 2022-02-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DWT HOLDINGS LIMITED
    S
    Registered number 13886025
    Watson House, Forest Lane, Earls Colne Business Park, Colchester, Essex, United Kingdom, CO6 2NS
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Watson House Forest Lane, Earls Colne Business Park, Colchester, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,353,523 GBP2022-11-30
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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