OpenCompanies

DKC Realisations Limited

Company number
03126490
Status
In Administration
Type
Private Limited Company
Incorporated
15 Nov 1995
Nature of business
Retail sale of clothing in specialised stores
Corporate group
121 Professional Services Limited (633 companies)

Registered office

Co Kroll Advisory Ltd
The Chancery
Manchester
M2 1EW

Previous names

  • Dantra Limited (until 26 Sep 2024)

Officers

NameRoleAppointedResigned
ADEGOKE, Adedotun Ademola Director 16 Dec 2022 5 Dec 2024
BISHOP, Keith Laurence Director 16 Dec 2022 6 Nov 2023
SHELVEY, Daniel Director 2 Jul 1997 14 Jun 2023
SHELVEY, Tracey Marie Director 15 Nov 1995 14 Jun 2023
GREENHALGH, Neil James Director 1 Nov 2018 16 Dec 2022
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 15 Oct 2018 16 Dec 2022
COWGILL, Peter Alan Director 1 Feb 2018 16 Dec 2022
MAWDSLEY, Siobhan Secretary 1 Feb 2018 22 Sep 2022
SMALL, Brian Michael Director 1 Feb 2018 31 Oct 2018
SHELVEY, Daniel Director 25 May 2008 1 Feb 2018
SHELVEY, Daniel Secretary 15 Nov 1995 1 Feb 2018
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate-Secretary 15 Nov 1995 15 Nov 1995
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Director 15 Nov 1995 15 Nov 1995

Control

NameNature of controlNotifiedCeased
Sdi (Retail Co 14) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2022
Jd Sports Fashion Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2018 16 Dec 2022
Tracey Marie Shelvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2018
Mr Daniel Shelvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2018

Accounts

Year ended Net assets Cash Employees
29 Jan 2022 - - -
30 Jan 2021 - - -
1 Feb 2020 - - -
2 Feb 2019 - - -
31 Jan 2018 - - -
30 Apr 2017 £2,221,266 £1,566,970 36
30 Apr 2016 £1,740,301 £1,482,810 -
30 Apr 2015 £1,233,998 £1,033,284 -
31 Dec 2013 £960,216 £1,076,972 -
31 Dec 2012 £859,915 £743,629 -
31 Dec 2011 - - -
31 Dec 2010 £606,134 £467,486 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

DKC Realisations Limited → Woodlandslove (Invest Co Limited → Frasers Group Trading Limited → Frasers Group PLC

Companies at the same address

Data