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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 3
  • 1
    Brick, Daniel Philip
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ now
    OF - Director → CIF 0
  • 2
    De Groot, David Ian
    Born in May 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Durweston Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    150,898 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cohen, Joan
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1995-09-02
    OF - Secretary → CIF 0
  • 2
    Regan, Jane Alison
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 3
    Brown, David Edward
    Individual
    Officer
    icon of calendar 1995-09-02 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-12-14 ~ 1993-12-14
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-12-14 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DE GROOT AGENCIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
128,604 GBP2025-03-31
89,349 GBP2024-03-31
Debtors
21,246 GBP2025-03-31
18,389 GBP2024-03-31
Cash at bank and in hand
31,815 GBP2025-03-31
9,446 GBP2024-03-31
Current Assets
53,061 GBP2025-03-31
27,835 GBP2024-03-31
Net Current Assets/Liabilities
-2,440 GBP2025-03-31
335 GBP2024-03-31
Total Assets Less Current Liabilities
126,164 GBP2025-03-31
89,684 GBP2024-03-31
Net Assets/Liabilities
97,426 GBP2025-03-31
71,614 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
97,424 GBP2025-03-31
71,612 GBP2024-03-31
Equity
97,426 GBP2025-03-31
71,614 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,200 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,200 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,663 GBP2025-03-31
26,663 GBP2024-03-31
Furniture and fittings
42,463 GBP2025-03-31
41,831 GBP2024-03-31
Computers
19,797 GBP2025-03-31
12,293 GBP2024-03-31
Motor vehicles
122,042 GBP2025-03-31
86,071 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
210,965 GBP2025-03-31
166,858 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-52,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-52,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,012 GBP2025-03-31
9,599 GBP2024-03-31
Furniture and fittings
39,008 GBP2025-03-31
38,144 GBP2024-03-31
Computers
13,667 GBP2025-03-31
8,249 GBP2024-03-31
Motor vehicles
16,674 GBP2025-03-31
21,517 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,361 GBP2025-03-31
77,509 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,413 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
864 GBP2024-04-01 ~ 2025-03-31
Computers
5,418 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,884 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-13,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
13,651 GBP2025-03-31
17,064 GBP2024-03-31
Furniture and fittings
3,455 GBP2025-03-31
3,687 GBP2024-03-31
Computers
6,130 GBP2025-03-31
4,044 GBP2024-03-31
Motor vehicles
105,368 GBP2025-03-31
64,554 GBP2024-03-31
Other Debtors
Amounts falling due within one year
21,246 GBP2025-03-31
18,389 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,428 GBP2025-03-31
511 GBP2024-03-31
Corporation Tax Payable
Current
31,073 GBP2025-03-31
9,115 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
13,874 GBP2024-03-31
Other Creditors
Current
7,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Current
55,501 GBP2025-03-31
27,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • DE GROOT AGENCIES LIMITED
    Info
    Registered number 02880351
    icon of address5 Durweston Street, London W1H 1EN
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.