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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 2
  • 1
    Hoggart, Richard Matthew
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Director → CIF 0
    Hoggart, Richard Matthew
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    DSG FINANCIAL SERVICES LIMITED - now
    GUARDSHELF 7 LIMITED - 1988-11-23
    icon of addressUnity House Hercules Park, Bird Hall Lane, Stockport, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kehoe, Philip Meade
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Philip Meade Kehoe
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2020-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hogan, Terence
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    Schofield, David Simon
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2003-03-24 ~ 2003-03-24
    PE - Secretary → CIF 0
  • 5
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate
    Officer
    2003-03-24 ~ 2003-03-24
    PE - Director → CIF 0
parent relation
Company in focus

DSG AUTO CONTRACTS LIMITED

Previous name
NEW-CAR-LEASING.COM LIMITED - 2004-10-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
26,767 GBP2018-03-31
14,857 GBP2016-12-31
Debtors
29,573 GBP2018-03-31
47,950 GBP2016-12-31
Cash at bank and in hand
57,857 GBP2018-03-31
32,923 GBP2016-12-31
Current Assets
87,430 GBP2018-03-31
80,873 GBP2016-12-31
Net Current Assets/Liabilities
62,681 GBP2018-03-31
51,802 GBP2016-12-31
Net Assets/Liabilities
89,448 GBP2018-03-31
66,659 GBP2016-12-31
Equity
Called up share capital
40,000 GBP2018-03-31
40,000 GBP2016-12-31
Retained earnings (accumulated losses)
49,448 GBP2018-03-31
26,659 GBP2016-12-31
Equity
89,448 GBP2018-03-31
66,659 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,092 GBP2018-03-31
45,182 GBP2016-12-31
Plant and equipment
17,363 GBP2018-03-31
17,363 GBP2016-12-31
Vehicles
1,100 GBP2018-03-31
1,100 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
75,555 GBP2018-03-31
63,645 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,182 GBP2018-03-31
35,182 GBP2016-12-31
Plant and equipment
12,506 GBP2018-03-31
12,506 GBP2016-12-31
Vehicles
1,100 GBP2018-03-31
1,100 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,788 GBP2018-03-31
48,788 GBP2016-12-31
Property, Plant & Equipment
Land and buildings
21,910 GBP2018-03-31
10,000 GBP2016-12-31
Plant and equipment
4,857 GBP2018-03-31
4,857 GBP2016-12-31
Trade Debtors/Trade Receivables
24,738 GBP2018-03-31
39,306 GBP2016-12-31
Other Debtors
4,835 GBP2018-03-31
8,644 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,132 GBP2018-03-31
2,683 GBP2016-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,298 GBP2018-03-31
30,269 GBP2016-12-31
Other Creditors
Amounts falling due within one year
319 GBP2018-03-31
-3,881 GBP2016-12-31
  • DSG AUTO CONTRACTS LIMITED
    Info
    NEW-CAR-LEASING.COM LIMITED - 2004-10-14
    Registered number 04708911
    icon of addressUnity House Hercules Park, Bird Hall Lane, Stockport, Cheshire SK3 0UX
    Private Limited Company incorporated on 2003-03-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.