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 5
  • 1
    Mcgregor, Steven John
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Danilewicz, Gary
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Kingsman, Stephen William
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    Mr Stephen William Kingsman
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Cook, Andrew
    Chief Technology Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Andrew David
    Chartered Accountant born in July 1972
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Yau, Kwok Fong
    Individual
    Officer
    2011-03-07 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Thistle, Jill Carolyn
    Individual
    Officer
    2006-06-09 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-26 ~ 2006-06-09
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-26 ~ 2006-06-09
    PE - Nominee Director → CIF 0
  • 5
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-12-09 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

D M A GROUP LTD

Previous name
LAMPWAIT LIMITED - 2009-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-30 ~ 2023-09-29
Class 2 ordinary share
02022-09-30 ~ 2023-09-29
Fixed Assets - Investments
67,237 GBP2023-09-29
67,237 GBP2022-09-29
Fixed Assets
67,237 GBP2023-09-29
67,237 GBP2022-09-29
Debtors
2,758,770 GBP2023-09-29
2,709,352 GBP2022-09-29
Creditors
Current
2,810,872 GBP2023-09-29
2,761,454 GBP2022-09-29
Net Current Assets/Liabilities
-52,102 GBP2023-09-29
-52,102 GBP2022-09-29
Total Assets Less Current Liabilities
15,135 GBP2023-09-29
15,135 GBP2022-09-29
Equity
Called up share capital
4,907,810 GBP2023-09-29
4,907,810 GBP2022-09-29
4,907,643 GBP2021-09-29
Retained earnings (accumulated losses)
-4,892,675 GBP2023-09-29
-4,892,675 GBP2022-09-29
-4,892,675 GBP2021-09-29
Equity
15,135 GBP2023-09-29
15,135 GBP2022-09-29
14,968 GBP2021-09-29
Issue of Equity Instruments
Called up share capital
167 GBP2021-09-30 ~ 2022-09-29
Issue of Equity Instruments
167 GBP2021-09-30 ~ 2022-09-29
Average Number of Employees
1382022-09-30 ~ 2023-09-29
1202021-09-30 ~ 2022-09-29
Investments in Group Undertakings
Cost valuation
67,237 GBP2022-09-29
Investments in Group Undertakings
67,237 GBP2023-09-29
67,237 GBP2022-09-29
Amounts Owed by Group Undertakings
Current
2,758,603 GBP2023-09-29
2,709,185 GBP2022-09-29
Debtors
Current, Amounts falling due within one year
2,758,770 GBP2023-09-29
2,709,352 GBP2022-09-29
Bank Borrowings/Overdrafts
Current
2,659,289 GBP2023-09-29
2,496,756 GBP2022-09-29
Trade Creditors/Trade Payables
Current
867 GBP2022-09-29
Amounts owed to group undertakings
Current
43,160 GBP2023-09-29
Other Taxation & Social Security Payable
Current
17,370 GBP2023-09-29
20,591 GBP2022-09-29
Other Creditors
Current
1,269 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
7,395 GBP2022-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,167 shares2023-09-29
Class 2 ordinary share
4,906,643 shares2023-09-29
Related profiles found in government register
  • D M A GROUP LTD
    Info
    LAMPWAIT LIMITED - 2009-04-01
    Registered number 05829629
    5 Beaufort House, Beaufort Court, Medway City Estate, Rochester ME2 4FB
    Private Limited Company incorporated on 2006-05-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • D M A GROUP LTD
    S
    Registered number 05829629
    5, Beaufort House, Beaufort Court, Medway City Estate, Rochester, United Kingdom, ME2 4FB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLACIER TRADING LIMITED - 2011-11-30
    5 Beaufort House, Beaufort Court, Medway City Estate, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,137,520 GBP2023-09-29
    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
  • 2
    KINGSMAN (HOLDINGS) LIMITED - 2024-05-30
    TAKEJADE LIMITED - 1990-01-09
    5 Beaufort House, Beaufort Court, Medway City Estate, Rochester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,186,054 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    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.