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
    Owen, Sandra Jane
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Owen, David Alun
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2009-04-30 ~ now
    OF - director → CIF 0
  • 3
    6-7, Claydons Lane, 3rd Floor Vantage House, Rayleigh, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    24,564,263 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lodge, Grant
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2008-05-09 ~ 2015-04-08
    OF - director → CIF 0
  • 2
    Butler, David Andrew
    Company Secretary
    Individual (7 offsprings)
    Officer
    2008-05-13 ~ 2016-09-30
    OF - secretary → CIF 0
  • 3
    Owen, David Alun
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2008-05-09 ~ 2008-11-12
    OF - director → CIF 0
    Owen, David Alun
    Individual (23 offsprings)
    Officer
    2008-05-09 ~ 2008-05-13
    OF - secretary → CIF 0
  • 4
    Lodge, Mark
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2008-07-01
    OF - director → CIF 0
  • 5
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-09 ~ 2008-05-09
    PE - secretary → CIF 0
parent relation
Company in focus

DGM INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
2,000,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Debtors
222,360 GBP2024-04-30
70,425 GBP2023-04-30
Cash at bank and in hand
131,470 GBP2024-04-30
123,146 GBP2023-04-30
Current Assets
353,830 GBP2024-04-30
193,571 GBP2023-04-30
Net Current Assets/Liabilities
-1,461,941 GBP2024-04-30
-1,594,440 GBP2023-04-30
Total Assets Less Current Liabilities
538,059 GBP2024-04-30
405,560 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
538,058 GBP2024-04-30
405,559 GBP2023-04-30
Equity
538,059 GBP2024-04-30
405,560 GBP2023-04-30
Investment Property - Fair Value Model
2,000,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
154,321 GBP2024-04-30
2,386 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
68,039 GBP2024-04-30
68,039 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
222,360 GBP2024-04-30
70,425 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,774,831 GBP2024-04-30
1,772,657 GBP2023-04-30
Other Taxation & Social Security Payable
Current
675 GBP2024-04-30
15,089 GBP2023-04-30
Other Creditors
Current
40,265 GBP2024-04-30
265 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-68,039 GBP2024-04-30
-68,039 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

  • DGM INVESTMENT COMPANY LIMITED
    Info
    Registered number 06588910
    Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UP
    Private Limited Company incorporated on 2008-05-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.