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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 7
  • 1
    Morris, Deborah
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Carney, Kevin
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Jeffrey
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, William Kenneth
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, David Leigh
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Raymond William
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ now
    OF - Director → CIF 0
  • 7
    D.E.S. MANAGEMENT SERVICES LIMITED - now
    KYBURY LIMITED - 1995-09-01
    icon of address3, Chestnut Road, Beaconsfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    452,752 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Fowkes, David Nigel
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Morris, David Stanley
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Stone, Neil Barry
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2012-09-11
    OF - Director → CIF 0
  • 4
    Osgood, Dean Paul
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    White, James Simon
    Electrical Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Trigg, Steven
    Project Engineer born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Wohlman, Barry
    Manager born in February 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-08-26
    OF - Director → CIF 0
  • 8
    Booth, Barry
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2016-10-28
    OF - Director → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Nominee Director → CIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DES GROUP LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Cost of Sales
-9,099,948 GBP2024-01-01 ~ 2024-12-31
-11,810,822 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,411,101 GBP2024-01-01 ~ 2024-12-31
-3,754,090 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
312,286 GBP2024-01-01 ~ 2024-12-31
727,831 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
249,627 GBP2024-01-01 ~ 2024-12-31
580,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
647,502 GBP2024-12-31
573,050 GBP2023-12-31
Fixed Assets - Investments
43,002 GBP2024-12-31
43,002 GBP2023-12-31
Fixed Assets
690,504 GBP2024-12-31
616,052 GBP2023-12-31
Debtors
3,437,550 GBP2024-12-31
3,511,458 GBP2023-12-31
Cash at bank and in hand
1,241,218 GBP2024-12-31
1,347,198 GBP2023-12-31
Current Assets
4,687,118 GBP2024-12-31
4,867,006 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,832,576 GBP2023-12-31
Net Current Assets/Liabilities
933,254 GBP2024-12-31
1,034,430 GBP2023-12-31
Total Assets Less Current Liabilities
1,623,758 GBP2024-12-31
1,650,482 GBP2023-12-31
Net Assets/Liabilities
1,532,304 GBP2024-12-31
1,477,512 GBP2023-12-31
Equity
Called up share capital
73,700 GBP2024-12-31
73,700 GBP2023-12-31
73,700 GBP2022-12-31
Capital redemption reserve
26,300 GBP2024-12-31
26,300 GBP2023-12-31
26,300 GBP2022-12-31
Retained earnings (accumulated losses)
1,432,304 GBP2024-12-31
1,377,512 GBP2023-12-31
1,184,669 GBP2022-12-31
Equity
1,532,304 GBP2024-12-31
1,477,512 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
249,627 GBP2024-01-01 ~ 2024-12-31
580,300 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-387,457 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-194,835 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,015 GBP2024-01-01 ~ 2024-12-31
16,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Wages/Salaries
5,169,496 GBP2024-01-01 ~ 2024-12-31
5,527,786 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,028 GBP2024-01-01 ~ 2024-12-31
214,842 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,917,529 GBP2024-01-01 ~ 2024-12-31
6,370,233 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
128,938 GBP2024-01-01 ~ 2024-12-31
248,654 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
42,183 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,183 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
280,602 GBP2024-12-31
279,102 GBP2023-12-31
Plant and equipment
104,695 GBP2024-12-31
104,695 GBP2023-12-31
Computers
326,906 GBP2024-12-31
317,040 GBP2023-12-31
Motor vehicles
1,012,943 GBP2024-12-31
907,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,725,146 GBP2024-12-31
1,608,792 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-184,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-184,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
113,345 GBP2024-12-31
101,922 GBP2023-12-31
Plant and equipment
63,647 GBP2024-12-31
48,203 GBP2023-12-31
Computers
314,434 GBP2024-12-31
302,708 GBP2023-12-31
Motor vehicles
586,218 GBP2024-12-31
582,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,077,644 GBP2024-12-31
1,035,742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,423 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,444 GBP2024-01-01 ~ 2024-12-31
Computers
11,726 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
157,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-154,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
167,257 GBP2024-12-31
177,180 GBP2023-12-31
Plant and equipment
41,048 GBP2024-12-31
56,492 GBP2023-12-31
Computers
12,472 GBP2024-12-31
14,332 GBP2023-12-31
Motor vehicles
426,725 GBP2024-12-31
325,046 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,051,117 GBP2024-12-31
3,071,155 GBP2023-12-31
Other Debtors
Current
12,876 GBP2024-12-31
3,174 GBP2023-12-31
Prepayments/Accrued Income
Current
37,867 GBP2024-12-31
46,545 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,437,550 GBP2024-12-31
Current, Amounts falling due within one year
3,511,458 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
72,266 GBP2024-12-31
65,298 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
111,651 GBP2024-12-31
67,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
745,493 GBP2024-12-31
566,230 GBP2023-12-31
Amounts owed to group undertakings
Current
43,002 GBP2024-12-31
43,002 GBP2023-12-31
Corporation Tax Payable
Current
62,659 GBP2024-12-31
147,531 GBP2023-12-31
Other Taxation & Social Security Payable
Current
697,804 GBP2024-12-31
740,059 GBP2023-12-31
Other Creditors
Current
310,496 GBP2024-12-31
460,181 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,749 GBP2024-12-31
141,149 GBP2023-12-31
Creditors
Current
3,753,864 GBP2024-12-31
3,832,576 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
72,266 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
91,454 GBP2024-12-31
100,704 GBP2023-12-31
Creditors
Non-current
91,454 GBP2024-12-31
172,970 GBP2023-12-31
Bank Borrowings
72,266 GBP2024-12-31
137,564 GBP2023-12-31
Total Borrowings
Current
72,266 GBP2024-12-31
65,298 GBP2023-12-31
Non-current
0 GBP2024-12-31
72,266 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
111,651 GBP2024-12-31
67,941 GBP2023-12-31
Minimum gross finance lease payments owing
203,105 GBP2024-12-31
168,645 GBP2023-12-31
Equity
Called up share capital
73,700 GBP2024-12-31
73,700 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,075 GBP2024-12-31
55,475 GBP2023-12-31
Between two and five year
62,708 GBP2024-12-31
24,375 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,783 GBP2024-12-31
79,850 GBP2023-12-31
  • DES GROUP LIMITED
    Info
    Registered number 04312150
    icon of address59 Church Street, Staines-upon-thames TW18 4XS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.