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 5
  • 1
    Neville, James Mark
    Transport Planner born in February 1979
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Dimbleby, Angela Daphne
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mrs Angela Daphne Dimbleby
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ward, Kirsten
    Planning Consultant born in September 1985
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
    Mrs Kirsten Ward
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dickinson, Paul
    Director Consultant born in May 1976
    Individual (8 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Osborn, Neil Simon
    Town Planner born in December 1959
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Mr Neil Simon Osborn
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • James, Simon Barrie
    Chartered Town Planner born in November 1956
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Simon Barrie James
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2022-03-18 ~ 2024-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DLP CORPORATE TRUSTEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-03-18 ~ 2023-03-31
Intangible Assets
828,179 GBP2023-03-31
Fixed Assets - Investments
5,712,624 GBP2023-03-31
Fixed Assets
6,540,803 GBP2023-03-31
Debtors
100,000 GBP2023-03-31
Creditors
Current
3,181,156 GBP2023-03-31
Net Current Assets/Liabilities
-3,081,156 GBP2023-03-31
Total Assets Less Current Liabilities
3,459,647 GBP2023-03-31
Creditors
Non-current
3,451,667 GBP2023-03-31
Net Assets/Liabilities
7,980 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
7,980 GBP2023-03-31
Equity
7,980 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
920,199 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
92,020 GBP2022-03-18 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,020 GBP2023-03-31
Intangible Assets
Net goodwill
828,179 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
5,712,624 GBP2023-03-31
Cost valuation
5,712,624 GBP2023-03-31
Investments in Group Undertakings
5,712,624 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,408,032 GBP2023-03-31
Amounts owed to group undertakings
Current
1,773,124 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,451,667 GBP2023-03-31

Related profiles found in government register
  • DLP CORPORATE TRUSTEE LIMITED
    Info
    Registered number 13987679
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • DLP CORPORATE TRUSTEE LIMITED
    S
    Registered number 13987679
    4 Abbey Court, Priory Business Park, Bedford, England, MK44 3WH
    Private Limited Company in Registry Of England And Wales, United Kingdom
    CIF 1
  • DLP CORPORATE TRUSTEE LTD
    S
    Registered number 13987679
    4, Abbey Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASS ASSOCIATES LIMITED - 2023-01-19
    CASS ASSOCIATES (LIVERPOOL) LIMITED - 2018-04-12
    4 Abbey Court, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    802,057 GBP2023-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DLP (HOLDINGS) LIMITED - 2006-12-08
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-03-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.