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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
Active 4
  • 1
    Hill, Sally
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Nicholas
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Colin, Mr.
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Paternoster Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ryan, Martin Leonard
    Information Technol Consultant born in June 1967
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Neville, Robert Ian
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 3
    Nicholas Hill
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Shone, Caroline Anne
    Individual
    Officer
    icon of calendar ~ 1992-09-17
    OF - Secretary → CIF 0
  • 5
    Harris, Kevin Mark
    Information Technology Consult born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-12-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Page, Donald Leonard
    Principal Computer Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-27
    OF - Director → CIF 0
  • 7
    Roper, Jonathan Christopher
    Solicitor
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DB GROUP LIMITED

Previous names
DB PRINCIPLES PLC - 1996-07-31
DB GROUP PLC - 2009-02-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
152023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,652 GBP2024-06-30
7,652 GBP2023-06-30
Debtors
Current
351,401 GBP2024-06-30
323,185 GBP2023-06-30
Cash at bank and in hand
1,126,032 GBP2024-06-30
1,063,642 GBP2023-06-30
Current Assets
1,477,433 GBP2024-06-30
1,386,827 GBP2023-06-30
Net Current Assets/Liabilities
1,204,209 GBP2024-06-30
925,939 GBP2023-06-30
Net Assets/Liabilities
1,211,861 GBP2024-06-30
933,591 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,079 GBP2024-06-30
50,177 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
31,079 GBP2024-06-30
50,177 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,160 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-24,160 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,427 GBP2024-06-30
42,525 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,427 GBP2024-06-30
42,525 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,785 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,785 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
7,652 GBP2024-06-30
7,652 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219,592 GBP2024-06-30
Amounts falling due within one year, Current
224,489 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,272 GBP2024-06-30
Amounts falling due within one year, Current
1,788 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
351,401 GBP2024-06-30
Amounts falling due within one year, Current
323,185 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,743 GBP2024-06-30
6,305 GBP2023-06-30

Related profiles found in government register
  • DB GROUP LIMITED
    Info
    DB PRINCIPLES PLC - 1996-07-31
    DB GROUP PLC - 1996-07-31
    Registered number 02422056
    icon of addressSt. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    Private Limited Company incorporated on 1989-09-12 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • DB GROUP LIMITED
    S
    Registered number missing
    icon of address4, Bedford Row, London, England, WC1R 4DF
    Limited Company
    CIF 1
  • DB GROUP LIMITED
    S
    Registered number 02422056
    icon of address4, Bedford Row, London, United Kingdom, WC1R 4DF
    Limited Company in N/A, England
    CIF 2
  • DB GROUP LIMITED
    S
    Registered number 02422056
    icon of addressSt Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DB INFORMATION SYSTEMS LIMITED - 2013-03-06
    icon of addressSt Martin’s Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSt Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ 2024-10-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.