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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Butcher, Adrian
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2010-06-11 ~ 2013-12-15
    OF - Director → CIF 0
  • 2
    Lilley, Paul James
    Civil Engineer Commercial Mana born in June 1968
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2013-12-15
    OF - Director → CIF 0
  • 3
    Gibbins, Victoria Carmel
    Administration born in December 1975
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2018-05-22
    OF - Director → CIF 0
    Gibbins, Victoria Carmel
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 4
    Huntington, Neil
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibbins, David Jonathan
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Lilley, Amanda Veronica
    Administrator Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2013-12-15
    OF - Director → CIF 0
  • 7
    STONELAKE INVESTMENTS LIMITED
    - now 08297736
    DJG CONSTRUCTION MANAGEMENT LIMITED - 2023-10-20 08297736
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DJG MANAGEMENT SERVICES LIMITED

Period: 2001-10-12 ~ now
Company number: 04304051
Registered name
DJG MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,089 GBP2024-12-31
164,547 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
6,189 GBP2024-12-31
164,647 GBP2023-12-31
Debtors
4,057,740 GBP2024-12-31
11,389,706 GBP2023-12-31
Cash at bank and in hand
7,537 GBP2024-12-31
338,456 GBP2023-12-31
Current Assets
4,065,277 GBP2024-12-31
11,728,162 GBP2023-12-31
Net Current Assets/Liabilities
2,954,448 GBP2024-12-31
11,392,827 GBP2023-12-31
Total Assets Less Current Liabilities
2,960,637 GBP2024-12-31
11,557,474 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-126,890 GBP2023-12-31
Net Assets/Liabilities
2,960,637 GBP2024-12-31
11,430,584 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Share premium
59,950 GBP2024-12-31
59,950 GBP2023-12-31
Retained earnings (accumulated losses)
2,900,537 GBP2024-12-31
11,370,484 GBP2023-12-31
Equity
2,960,637 GBP2024-12-31
11,430,584 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,693 GBP2024-12-31
178,472 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-171,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,604 GBP2024-12-31
13,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,089 GBP2024-12-31
164,547 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
1,138,025 GBP2024-12-31
Current
1,200,799 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,899,615 GBP2024-12-31
8,695,291 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,057,740 GBP2024-12-31
9,907,290 GBP2023-12-31
Other Debtors
Amounts falling due after one year
0 GBP2024-12-31
1,482,416 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75 GBP2024-12-31
1,960 GBP2023-12-31
Amounts owed to group undertakings
Current
246,705 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
853,753 GBP2024-12-31
312,450 GBP2023-12-31
Other Creditors
Current
10,296 GBP2024-12-31
20,925 GBP2023-12-31
Non-current
0 GBP2024-12-31
126,890 GBP2023-12-31
Related profiles found in government register
  • DJG MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04304051
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • DJG MANAGEMENT SERVICES LIMITED
    S
    Registered number 04304051
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DJG MANAGEMENT SERVICES LTD
    S
    Registered number 04304051
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEARWAY TRAFFIC SOLUTIONS LTD
    07469792
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GW HIGHWAYS LTD
    12513815
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.