logo
explain how to read the page

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 15
  • 1
    Jones, Phillip Howard
    Solicitor born in December 1945
    Individual (22 offsprings)
    Officer
    1996-02-20 ~ 1996-02-27
    OF - Director → CIF 0
  • 2
    Waugh, James Frank
    Managing Director born in February 1959
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Walter, Anthony James
    Management Consultant born in March 1955
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 1996-02-20
    OF - Director → CIF 0
    Walters, Anthony James
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Rose, Sandra
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 5
    Webb, Richard Allan
    Chartered Accountant born in August 1945
    Individual (10 offsprings)
    Officer
    1996-02-22 ~ 2020-06-18
    OF - Director → CIF 0
    Webb, Richard Allan
    Individual (10 offsprings)
    Officer
    1996-02-27 ~ 2020-06-18
    OF - Secretary → CIF 0
    Mr Richard Allan Webb
    Born in August 1945
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-18
    PE - Has significant influence or controlCIF 0
  • 6
    Davies, Garin James
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Dyke, Ian
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 8
    Steven, John Francis Ormond
    Company Director born in August 1955
    Individual (100 offsprings)
    Officer
    1997-09-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 9
    Davies, Christine Jennifer
    Lawyer
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 10
    Burgin, Neil
    Chief Financial Officer born in June 1974
    Individual (24 offsprings)
    Officer
    2020-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Dyke, Gregory
    Born in May 1947
    Individual (62 offsprings)
    Officer
    1996-02-22 ~ now
    OF - Director → CIF 0
    Gregory Dyke
    Born in May 1947
    Individual (62 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Higgins, Christine Anne
    Retired
    Individual (7 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-11-30 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 14
    SAXON GROUP LIMITED
    16298505
    Mosborough Hall, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-30 ~ 1996-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DGCC LIMITED

Period: 1996-02-09 ~ now
Company number: 03132811
Registered names
DGCC LIMITED - now
SPEEDYTOKEN LIMITED - 1996-02-09
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
4,109,664 GBP2024-03-31
4,459,699 GBP2023-03-31
Fixed Assets - Investments
344,545 GBP2024-03-31
344,545 GBP2023-03-31
Fixed Assets
4,744,009 GBP2024-03-31
5,083,336 GBP2023-03-31
Total Inventories
55,762 GBP2024-03-31
75,091 GBP2023-03-31
Debtors
Current
3,338,045 GBP2024-03-31
3,618,820 GBP2023-03-31
Cash at bank and in hand
654,707 GBP2024-03-31
290,959 GBP2023-03-31
Current Assets
4,048,514 GBP2024-03-31
3,984,870 GBP2023-03-31
Net Current Assets/Liabilities
3,368,530 GBP2024-03-31
3,288,045 GBP2023-03-31
Total Assets Less Current Liabilities
8,112,539 GBP2024-03-31
8,371,381 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,549,835 GBP2024-03-31
-1,626,818 GBP2023-03-31
Net Assets/Liabilities
6,543,846 GBP2024-03-31
6,705,172 GBP2023-03-31
Equity
Called up share capital
1,478,905 GBP2024-03-31
1,478,905 GBP2023-03-31
1,478,905 GBP2022-03-31
Share premium
3,248,127 GBP2024-03-31
3,248,127 GBP2023-03-31
3,248,127 GBP2022-03-31
Capital redemption reserve
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,791,814 GBP2024-03-31
1,953,140 GBP2023-03-31
2,659,495 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-161,326 GBP2023-04-01 ~ 2024-03-31
-206,485 GBP2022-04-01 ~ 2023-03-31
Equity
6,543,846 GBP2024-03-31
6,705,172 GBP2023-03-31
7,411,527 GBP2022-03-31
Profit/Loss
-161,326 GBP2023-04-01 ~ 2024-03-31
-206,485 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-499,870 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-499,870 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,866,998 GBP2024-03-31
4,130,400 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,596,139 GBP2024-03-31
2,586,818 GBP2023-03-31
Motor vehicles
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,472,137 GBP2024-03-31
6,726,218 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-263,402 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-31,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-295,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,359,773 GBP2024-03-31
2,265,619 GBP2023-03-31
Motor vehicles
2,700 GBP2024-03-31
900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,362,473 GBP2024-03-31
2,266,519 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
126,063 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,863 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-31,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,866,998 GBP2024-03-31
4,130,400 GBP2023-03-31
Tools/Equipment for furniture and fittings
236,366 GBP2024-03-31
321,199 GBP2023-03-31
Motor vehicles
6,300 GBP2024-03-31
8,100 GBP2023-03-31
Investments in Subsidiaries
344,545 GBP2024-03-31
344,545 GBP2023-03-31
Cost valuation
344,545 GBP2023-03-31
Other types of inventories not specified separately
55,762 GBP2024-03-31
75,091 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
80,751 GBP2024-03-31
25,484 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
33,041 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,338,045 GBP2024-03-31
3,618,820 GBP2023-03-31
Cash and Cash Equivalents
654,707 GBP2024-03-31
290,959 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,549,835 GBP2024-03-31
1,626,818 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,858 GBP2024-03-31
39,391 GBP2023-03-31
Bank Borrowings
Non-current
1,549,835 GBP2024-03-31
1,626,818 GBP2023-03-31
Current
80,000 GBP2024-03-31
86,729 GBP2023-03-31
Total Borrowings
Current
80,000 GBP2024-03-31
86,729 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,163 GBP2024-03-31
36,652 GBP2023-03-31
Between two and five year
66,223 GBP2024-03-31
100,386 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,386 GBP2024-03-31
137,038 GBP2023-03-31

Related profiles found in government register
  • DGCC LIMITED
    Info
    SPEEDYTOKEN LIMITED - 1996-02-09
    Registered number 03132811
    Mosborough Hall High Street, Mosborough, Sheffield S20 5EA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • DGCC LIMITED
    S
    Registered number 03132811
    Windsor House, Victoria Street, Windsor, United Kingdom, SL4 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DGCC LTD
    S
    Registered number 12813132
    C/o Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom, S20 5EA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DARTMOUTH GREEN LIMITED
    06484912
    The Dartmouth Hotel, Blackawton, Totnes, Devon, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SAXON HOTELS LIMITED
    04062038
    Mosborough Hall Hotel High Street, Mosborough, Sheffield
    Active Corporate (16 parents)
    Person with significant control
    2017-04-06 ~ 2025-03-10
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.