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
    Rogers, Glenn Michael
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Rogers, Glenn Michael
    Individual (15 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Rogers, Jacob
    Director born in June 1943
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Mr Jacob Rogers
    Born in June 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

D G INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-04-01 ~ 2019-03-31
Class 2 ordinary share
02018-04-01 ~ 2019-03-31
Class 3 ordinary share
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
2,049,689 GBP2019-03-31
2,049,689 GBP2018-03-31
Fixed Assets
2,049,689 GBP2019-03-31
2,049,689 GBP2018-03-31
Debtors
11,138,937 GBP2019-03-31
11,040,512 GBP2018-03-31
Cash at bank and in hand
5,980 GBP2019-03-31
4,114 GBP2018-03-31
Current Assets
11,144,917 GBP2019-03-31
11,044,626 GBP2018-03-31
Creditors
Current
551,193 GBP2019-03-31
702,190 GBP2018-03-31
Net Current Assets/Liabilities
10,593,724 GBP2019-03-31
10,342,436 GBP2018-03-31
Total Assets Less Current Liabilities
12,643,413 GBP2019-03-31
12,392,125 GBP2018-03-31
Equity
Called up share capital
1,086 GBP2019-03-31
1,086 GBP2018-03-31
1,086 GBP2017-03-31
Retained earnings (accumulated losses)
12,642,327 GBP2019-03-31
12,391,039 GBP2018-03-31
11,722,800 GBP2017-03-31
Equity
12,643,413 GBP2019-03-31
12,392,125 GBP2018-03-31
11,723,886 GBP2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-133,980 GBP2018-04-01 ~ 2019-03-31
-5,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-133,980 GBP2018-04-01 ~ 2019-03-31
-5,000 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
385,268 GBP2018-04-01 ~ 2019-03-31
673,239 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
385,268 GBP2018-04-01 ~ 2019-03-31
673,239 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
4,255,141 GBP2018-04-01 ~ 2019-03-31
4,204,918 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
372,243 GBP2018-04-01 ~ 2019-03-31
378,900 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,964 GBP2018-04-01 ~ 2019-03-31
150,676 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
4,784,348 GBP2018-04-01 ~ 2019-03-31
4,734,494 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
1002018-04-01 ~ 2019-03-31
1082017-04-01 ~ 2018-03-31
Director Remuneration
132,729 GBP2018-04-01 ~ 2019-03-31
129,852 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
627,627 GBP2018-04-01 ~ 2019-03-31
520,344 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
9,268 GBP2018-04-01 ~ 2019-03-31
9,289 GBP2017-04-01 ~ 2018-03-31
Current Tax for the Period
194,908 GBP2018-04-01 ~ 2019-03-31
187,326 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
319,297 GBP2018-04-01 ~ 2019-03-31
285,178 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
1,072,601 GBP2018-04-01 ~ 2019-03-31
978,037 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
203,794 GBP2018-04-01 ~ 2019-03-31
185,827 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
444,087 GBP2019-03-31
Patents/Trademarks/Licences/Concessions
2,010,703 GBP2019-03-31
Computer software
1,209,691 GBP2019-03-31
Intangible Assets - Gross Cost
3,664,481 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
399,678 GBP2019-03-31
355,270 GBP2018-03-31
Patents/Trademarks/Licences/Concessions
1,027,308 GBP2019-03-31
826,239 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,067,670 GBP2019-03-31
1,658,512 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,408 GBP2018-04-01 ~ 2019-03-31
Patents/Trademarks/Licences/Concessions
201,069 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
409,158 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
44,409 GBP2019-03-31
Patents/Trademarks/Licences/Concessions
983,395 GBP2019-03-31
Intangible Assets
1,596,811 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
2,049,689 GBP2018-03-31
Investments in Group Undertakings
2,049,689 GBP2019-03-31
2,049,689 GBP2018-03-31
Other Debtors
Current
86 GBP2019-03-31
86 GBP2018-03-31
Prepayments
Current
33,962 GBP2019-03-31
34,884 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
11,138,937 GBP2019-03-31
11,040,512 GBP2018-03-31
Accrued Liabilities
Current
20,500 GBP2019-03-31
25,000 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2019-03-31
Class 2 ordinary share
400 shares2019-03-31
Class 3 ordinary share
86 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
385,268 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • D G INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05083402
    Unit 1, Mill Hill Industrial, Estate, Flower Lane, Mill Hill, London NW7 2HU
    Private Limited Company incorporated on 2004-03-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • D G INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1, Mill Hill Industrial Estate, Flower Lane, London, United Kingdom, NW7 2HU
    Private Company Limited By Shares
    CIF 1
  • D G INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05083402
    Unit 1, Mill Hill Industrial Estate, Flower Lane, London, England, NW7 2HU
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
  • D G INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05083402
    Unit 1, Mill Hill Industrial Estate, Flower Lane, London, United Kingdom, NW7 2HU
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1, Mill Industrial Estate, Flower Lane, Mill Hill, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,615,196 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    JACK ROGERS & CO. LIMITED - 2004-03-26
    Unit 1 Mill Hill Industrial Estate, Flower Lane, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,189,164 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 1, Mill Hill Industrial Estate, Flower Lane, Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Mill Hill Industrial Estate, Flower Lane Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 1, Mill Hill Industrial Estate, Flower Lane Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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
Ceased 1
  • DGK HOLDINGS LIMITED - 2011-07-15
    Unit 1 Mill Hill Industrial Estate, Flower Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,971,246 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-03-31
    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.