Dean Giles Limited

Reference number: 918451

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 18 December 2019.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 919147 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    07730 091410

  • Last known address

    14 Caley Road, Tunbridge Wells, Kent, TN2 3BL, United Kingdom

In the full report: 2 background checks

  • What kind of line 07730 091410 is
  • Who else gives the postcode TN2 3BL
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Snap-on Trading name: A name it trades under now.
  • Snap-on Diagnostics Trading name: A name it trades under now.
  • Snap-on Tools Trading name: A name it trades under now.

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company status
Active
Company type
Private limited company
Incorporated
3 December 2019 (6 years old)
Registered office
14 Caley Road, Tunbridge Wells, Kent, TN2 3BL, England
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
Dean John Giles Director May 1982 3 Dec 2019 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 December 2023Micro-entity accountsNot audited

Net assets

£53.0k

−32% from £78.0k

Employees (average)

1

Same as 1

Owed within a year

£71.8k

−12% from £81.4k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2020 to 2023
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 12345493. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Dean Giles’s history from the FCA register and Companies House, newest first.

2019

18 December 2019

  • Stopped being an appointed representative

FCA register

3 December 2019

  • Incorporated at Companies House
  • Dean John Giles became the majority owner (50–75% of shares)
  • Nadia Rachel Wells became a part-owner (25–50% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Get the full report on Dean Giles

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is Dean Giles Limited FCA authorised?
No. Dean Giles Limited (FRN 918451) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Dean Giles a scam or clone?
Dean Giles is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Dean Giles?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Dean Giles has no cover, because it is no longer permitted to carry it out.
Who owns Dean Giles?
Companies House lists 2 people with significant control of Dean Giles: Dean John Giles (50–75% of shares) and Nadia Rachel Wells (25–50% of shares).
Who runs Dean Giles?
Companies House lists one director of Dean Giles: Dean John Giles.
How long has Dean Giles been in business?
The company was formed on 3 December 2019.
What do Dean Giles’ latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of £53.0k (−32% from £78.0k). Its accounts are overdue at Companies House.
Does Dean Giles use any other names?
It trades as Snap-on, Snap-on Diagnostics and Snap-on Tools.

Sources and links

The full report on Dean Giles Limited

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