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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 8
  • 1
    Windle, Christopher James
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Handley, Matthew Robert
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Paul Malcolm
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Flower, Janette Rachel
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Bearn, Philip Arthur
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Bearn, Philip Arthur
    Individual (7 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Whelpton, Christopher John
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Trevor Robert
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DSF HIGH PERFORMANCE MATERIALS LIMITED

Period: 2023-11-14 ~ now
Company number: 15282281
Registered name
DSF HIGH PERFORMANCE MATERIALS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,242,492 GBP2025-05-31
1,242,492 GBP2024-05-31
Debtors
36 GBP2025-05-31
36 GBP2024-05-31
Net Current Assets/Liabilities
-191,200 GBP2025-05-31
-191,200 GBP2024-05-31
Total Assets Less Current Liabilities
1,051,292 GBP2025-05-31
1,051,292 GBP2024-05-31
Net Assets/Liabilities
700,210 GBP2025-05-31
329,750 GBP2024-05-31
Equity
Called up share capital
18,800 GBP2025-05-31
18,800 GBP2024-05-31
0 GBP2023-11-13
Share premium
42,000 GBP2025-05-31
42,000 GBP2024-05-31
0 GBP2023-11-13
Retained earnings (accumulated losses)
639,410 GBP2025-05-31
268,950 GBP2024-05-31
0 GBP2023-11-13
Equity
700,210 GBP2025-05-31
329,750 GBP2024-05-31
0 GBP2023-11-13
Profit/Loss
370,460 GBP2024-06-01 ~ 2025-05-31
268,950 GBP2023-11-14 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
18,800 GBP2023-11-14 ~ 2024-05-31
Issue of Equity Instruments
60,800 GBP2023-11-14 ~ 2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
62023-11-14 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-11-14 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-11-14 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-11-14 ~ 2024-05-31
Investments in Subsidiaries
1,242,492 GBP2025-05-31
1,242,492 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
191,236 GBP2025-05-31
191,236 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-05-31
Non-current, Amounts falling due after one year
0 GBP2025-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • DSF HIGH PERFORMANCE MATERIALS LIMITED
    Info
    Registered number 15282281
    Friden, Newhaven, Nr Buxton, Derbyshire SK17 0DX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • DSF HIGH PERFORMANCE MATERIALS LIMITED
    S
    Registered number 15282281
    Friden, Buxton, Derbyshire, United Kingdom, SK17 0DX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DSF HOLDINGS LIMITED
    - now SC239681
    LOTHIAN FIFTY (947) LIMITED - 2003-07-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.