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 3
  • 1
    Saunders, Ryan James
    Director born in March 1993
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mittelmann, Raphael
    Executive Vice President born in January 1984
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hallmann, Erik Alexander
    Ceo born in March 1960
    Individual (1 offspring)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Dr Erik Alexander Hallmann
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2024-02-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Searle, Michael
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2005-09-06
    OF - Director → CIF 0
    Searle, Michael
    Managing Director
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 2
    Saunders, Stuart
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2024-02-26
    OF - Director → CIF 0
    Saunders, Stuart
    Director
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2024-02-26
    OF - Secretary → CIF 0
    Mr Stuart Saunders
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-10-08 ~ 2024-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Hierold, Juergen Andreas
    Export Manager born in November 1959
    Individual
    Officer
    2003-10-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-10-08 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEPRAG LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
133,935 GBP2023-12-31
63,189 GBP2022-12-31
Total Inventories
212,081 GBP2023-12-31
159,762 GBP2022-12-31
Debtors
Current
430,176 GBP2023-12-31
1,371,160 GBP2022-12-31
Cash at bank and in hand
1,149,418 GBP2023-12-31
1,567,219 GBP2022-12-31
Current Assets
1,791,675 GBP2023-12-31
3,098,141 GBP2022-12-31
Net Current Assets/Liabilities
987,859 GBP2023-12-31
747,207 GBP2022-12-31
Total Assets Less Current Liabilities
1,121,794 GBP2023-12-31
810,396 GBP2022-12-31
Net Assets/Liabilities
1,118,851 GBP2023-12-31
808,071 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,861 GBP2023-12-31
60,451 GBP2022-12-31
Motor vehicles
94,971 GBP2023-12-31
74,668 GBP2022-12-31
Other
126,972 GBP2023-12-31
109,715 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
259,804 GBP2023-12-31
244,834 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-25,161 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-74,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-99,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,833 GBP2023-12-31
57,092 GBP2022-12-31
Motor vehicles
8,227 GBP2023-12-31
61,751 GBP2022-12-31
Other
83,809 GBP2023-12-31
62,802 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,869 GBP2023-12-31
181,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,902 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,068 GBP2023-01-01 ~ 2023-12-31
Other
21,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-25,161 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-73,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,028 GBP2023-12-31
3,359 GBP2022-12-31
Motor vehicles
86,744 GBP2023-12-31
12,917 GBP2022-12-31
Other
43,163 GBP2023-12-31
46,913 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
364,002 GBP2023-12-31
516,628 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
66,174 GBP2023-12-31
854,532 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
430,176 GBP2023-12-31
1,371,160 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • DEPRAG LIMITED
    Info
    Registered number 04925284
    Unit B4 Pegasus Court, Ardglen Industrial Estate, Whitchurch, Hampshire RG28 7BP
    Private Limited Company incorporated on 2003-10-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.