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 2
  • 1
    Brown, Lynn
    Businesswoman born in June 1950
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Lynn Brown
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Robert
    Director born in March 1940
    Individual (14 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Robert Brown
    Born in March 1940
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Brown, Lynn
    Secretary
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-11 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-11 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEGA LIMITED

Previous names
DEGAFLOOR INSTALLATIONS LIMITED - 2006-04-13
MEDCROSS SOLUTIONS LIMITED - 2001-07-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,981,261 GBP2023-12-31
1,384,110 GBP2022-12-31
Fixed Assets - Investments
6,001 GBP2023-12-31
6,001 GBP2022-12-31
Fixed Assets
1,987,262 GBP2023-12-31
1,390,111 GBP2022-12-31
Debtors
151,127 GBP2023-12-31
144,250 GBP2022-12-31
Cash at bank and in hand
4,289 GBP2023-12-31
594,649 GBP2022-12-31
Current Assets
155,416 GBP2023-12-31
738,899 GBP2022-12-31
Net Current Assets/Liabilities
52,588 GBP2023-12-31
662,744 GBP2022-12-31
Total Assets Less Current Liabilities
2,039,850 GBP2023-12-31
2,052,855 GBP2022-12-31
Equity
Called up share capital
6,003 GBP2023-12-31
6,003 GBP2022-12-31
Retained earnings (accumulated losses)
2,033,847 GBP2023-12-31
2,046,852 GBP2022-12-31
Equity
2,039,850 GBP2023-12-31
2,052,855 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,280 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,031,451 GBP2023-12-31
1,438,468 GBP2022-12-31
Furniture and fittings
108,239 GBP2023-12-31
75,412 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,139,690 GBP2023-12-31
1,513,880 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,183 GBP2023-12-31
64,313 GBP2022-12-31
Furniture and fittings
78,246 GBP2023-12-31
65,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,429 GBP2023-12-31
129,770 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,870 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,951,268 GBP2023-12-31
1,374,155 GBP2022-12-31
Furniture and fittings
29,993 GBP2023-12-31
9,955 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,001 GBP2022-12-31
Investments in Group Undertakings
6,001 GBP2023-12-31
6,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
105,766 GBP2023-12-31
96,605 GBP2022-12-31
Other Debtors
Current
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,948 GBP2022-12-31
Prepayments
Current
11,361 GBP2023-12-31
10,697 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
151,127 GBP2023-12-31
144,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,740 GBP2023-12-31
24,996 GBP2022-12-31
Corporation Tax Payable
Current
47,115 GBP2023-12-31
35,491 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,903 GBP2023-12-31
3,453 GBP2022-12-31
Other Creditors
Current
2,936 GBP2023-12-31
1,793 GBP2022-12-31
Accrued Liabilities
Current
17,113 GBP2023-12-31
9,288 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,002 shares2023-12-31
Class 2 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • DEGA LIMITED
    Info
    DEGAFLOOR INSTALLATIONS LIMITED - 2006-04-13
    MEDCROSS SOLUTIONS LIMITED - 2001-07-04
    Registered number 04139326
    Crusader House High Street, Maxey, Peterborough PE6 9HQ
    Private Limited Company incorporated on 2001-01-11 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • DEGA LIMITED
    S
    Registered number 04139326
    Crusader House, High Street, Maxey, Peterborough, England, PE6 9HQ
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEGAFLOOR PARTNERSHIP LIMITED - 2001-05-11
    Crusader House High Street, Maxey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    924,813 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SPOT ON INNOVATIONS LIMITED - 1996-09-10
    Crusader House High Street, Maxey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    557,111 GBP2023-12-31
    Person with significant control
    2016-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.