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DPS (M&S) LIMITED
Company number 13606737 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
DPS (M&S) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DPS (M&S) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13606737
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 September 2021
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of fruit and vegetables
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
DPS (M&S) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 September 2024) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 89% of it.
- Its ownership runs 3 layers up.
- At the top of the chart: ESPER CAPITAL INVESTMENTS LIMITED and SAMICA CAPITAL INVESTMENTS LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns DPS (M&S) LIMITED
DPS (M&S) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of DPS (M&S) LIMITED · statement of 6 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DANIEL MASTERS | 11% | 1,236 | A ORDINARY SHARES |
Layer 2
Shareholders of a masked company · statement of 3 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL BEAUMONT | — | 580,175 | ORDINARY-A / ORDINARY-C |
| Masked · in the company report | — | — | — |
| JOHN PAUL BEYNON | — | 129,268 | ORDINARY-B / ORDINARY-D |
Layer 3
Shareholders of a masked company · statement of 8 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ESPER CAPITAL INVESTMENTS LIMITED Company 16615446 | 10.19% | 416 | B ORDINARY |
| SAMICA CAPITAL INVESTMENTS LIMITED Company 16724273 | 10.19% | 416 | B ORDINARY |
People with significant control · 1 current
Who controls DPS (M&S) LIMITED
DPS (M&S) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Produce Supplies Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 September 2021 | 6 January 2022 |
Officers · 5 current
Who runs DPS (M&S) LIMITED
DPS (M&S) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEAUMONT, Paul | Director | 7 September 2021 | British | England |
| COMERFORD, Kris | Director | 1 September 2026 | British | England |
| FARSHCHI-HEIDARI, Daryush | Director | 24 September 2025 | British | United Kingdom |
| FRANCIS, Scott Michael Starbuck | Director | 22 April 2024 | British | United Kingdom |
| PERCIVAL, Simon James | Director | 1 October 2024 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTERS, Daniel James | Director | 1 October 2024 | 31 May 2026 |
| PRICE, David Edward Reginald | Director | 7 September 2021 | 16 September 2024 |
| SANDS, Karen | Director | 22 April 2024 | 31 January 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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