Dlrc started in year 2005 as Private Limited Company with registration number 05504888. The Dlrc company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stevenage at Richmond House. Postal code: SG1 3QP. Since Thursday 29th November 2018 Dlrc Ltd is no longer carrying the name Dianne Lee Regulatory Consultancy.
The company has 7 directors, namely Ruth W., Alisdair F. and Charanjit D. and others. Of them, Dianne L. has been with the company the longest, being appointed on 11 July 2005 and Ruth W. has been with the company for the least time - from 10 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Richmond House |
| Office Address2 | Walkern Road |
| Town | Stevenage |
| Post code | SG1 3QP |
| Country of origin | United Kingdom |
| Registration Number | 05504888 |
| Date of Incorporation | Mon, 11th Jul 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 25 April 2012
Position: Director
Appointed: 11 July 2005
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Dlrc Holdings Limited from Stevenage, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kevin J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dianne L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dlrc Holdings Limited
Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12376701 |
| Notified on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kevin J.
| Notified on | 11 July 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dianne L.
| Notified on | 11 July 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dianne Lee Regulatory Consultancy | November 29, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 356 512 | 648 976 | 720 029 | 1 522 333 | 975 041 | |
| Current Assets | 1 639 558 | 2 305 253 | 2 651 454 | 4 502 892 | 4 612 259 | |
| Debtors | 756 987 | 1 110 908 | 1 189 775 | 2 143 321 | 2 731 352 | |
| Net Assets Liabilities | 1 186 492 | 1 602 286 | 2 054 623 | 3 416 425 | 3 866 318 | |
| Other Debtors | 34 111 | 29 639 | ||||
| Property Plant Equipment | 59 859 | 47 280 | 48 891 | 260 530 | 265 121 | 243 169 |
| Other | ||||||
| Dividend Recommended By Directors | 500 000 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 644 | 79 406 | 95 703 | 10 629 | 56 256 | 107 428 |
| Additional Provisions Increase From New Provisions Recognised | 30 292 | |||||
| Administrative Expenses | 1 669 008 | |||||
| Average Number Employees During Period | 26 | 34 | 45 | 62 | 86 | |
| Cost Sales | 460 041 | |||||
| Creditors | 470 054 | 725 718 | 826 026 | 1 318 862 | 959 789 | |
| Current Asset Investments | 526 059 | 545 369 | 741 650 | 837 238 | 905 866 | |
| Current Tax For Period | 170 419 | |||||
| Depreciation Expense Property Plant Equipment | 15 762 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 102 833 | |||||
| Disposals Property Plant Equipment | 144 594 | |||||
| Dividends Paid | 500 000 | |||||
| Dividends Paid On Shares | 500 000 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 29 500 | 71 227 | 71 227 | 71 227 | ||
| Gross Profit Loss | 2 520 866 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 762 | 16 297 | 17 759 | 45 627 | 51 172 | |
| Interest Payable Similar Charges Finance Costs | 520 | |||||
| Net Current Assets Liabilities | 1 169 504 | 1 579 535 | 1 825 428 | 3 184 030 | 3 652 470 | |
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | |||
| Operating Profit Loss | 851 858 | |||||
| Other Creditors | 244 313 | 321 330 | ||||
| Other Deferred Tax Expense Credit | 30 292 | |||||
| Other Interest Receivable Similar Income Finance Income | 13 276 | |||||
| Other Taxation Social Security Payable | 170 419 | 333 471 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 790 573 | |||||
| Profit Loss On Ordinary Activities Before Tax | 991 284 | |||||
| Property Plant Equipment Gross Cost | 123 503 | 126 686 | 144 594 | 271 159 | 321 377 | 350 597 |
| Provisions | 30 292 | 26 140 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 30 292 | 26 140 | 31 335 | 32 726 | 29 321 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 200 711 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 183 | 17 908 | 271 159 | 50 218 | 29 220 | |
| Total Assets Less Current Liabilities | 1 216 784 | 1 628 426 | 2 085 958 | 3 449 151 | 3 895 639 | |
| Trade Creditors Trade Payables | 55 322 | 70 917 | ||||
| Trade Debtors Trade Receivables | 722 876 | 1 081 269 | ||||
| Turnover Revenue | 2 980 907 | |||||
| Unused Provision Reversed | 4 152 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 31st July 2023. filed on: 3rd, August 2023 |
officers | Free Download (2 pages) |
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