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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 8
  • 1
    Swales, Elena
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Christopher David
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Michael George
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Michael George Dickson
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Biddle, Haydn
    Born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Neil Vincent
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Dickson, Michael Gino
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Parkinson, Daniela
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Dickson, Marisa Michela
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M. I. DICKSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02023-05-10 ~ 2023-06-30
Property, Plant & Equipment
3,452,559 GBP2024-06-30
Fixed Assets - Investments
2,000 GBP2024-06-30
Investment Property
172,227 GBP2024-06-30
Fixed Assets
3,626,786 GBP2024-06-30
Debtors
Current
77,400 GBP2024-06-30
Cash at bank and in hand
4,953 GBP2024-06-30
1 GBP2023-06-30
Current Assets
82,353 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
-412,046 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
3,214,740 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
2,685,848 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
1 GBP2023-06-30
Profit/Loss
2,683,848 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
2,683,848 GBP2024-06-30
Equity
2,685,848 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
3,902,527 GBP2024-06-30
Plant and equipment
5,162,393 GBP2024-06-30
Motor vehicles
466,053 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,557,679 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,256 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
87,480 GBP2023-07-01 ~ 2024-06-30
Plant and equipment, Under hire purchased contracts or finance leases
3,343 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
768 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
4,111 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,817,675 GBP2024-06-30
Motor vehicles
299,480 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,105,120 GBP2024-06-30
Property, Plant & Equipment
Buildings
1,919,904 GBP2024-06-30
Plant and equipment
1,344,718 GBP2024-06-30
Motor vehicles
166,573 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
42,750 GBP2024-06-30
Other Debtors
Current
34,650 GBP2024-06-30
Cash and Cash Equivalents
4,953 GBP2024-06-30
1 GBP2023-06-30
Trade Creditors/Trade Payables
Current
400 GBP2024-06-30
Amounts owed to group undertakings
Current
484,999 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-06-30
Creditors
Current
494,399 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-528,892 GBP2023-07-01 ~ 2024-06-30
Net Deferred Tax Liability/Asset
-528,892 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-528,892 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,999 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Related profiles found in government register
  • M. I. DICKSON HOLDINGS LIMITED
    Info
    Registered number 14858356
    icon of addressUnit 1 Heddon Way Middlefields Industrial Estate, South Shields, South Tyneside NE34 0NT
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • M. I. DICKSON HOLDINGS LIMITED
    S
    Registered number 14858356
    icon of addressUnit 1, Heddon Way, Middlefields Industrial Estate, South Shields, South Tyneside, United Kingdom, NE34 0NT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Heddon Way, Middlefields Industrial Estate, South Shields, Tyne And Wear, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,374,793 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.