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 1
  • Lewis, Robert Iestyn
    Director born in November 1971
    Individual (110 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
    Mr Robert Iestyn Lewis
    Born in November 1971
    Individual (110 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
Ceased 4
  • 1
    Wysocki, Jerzy Gerhard
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Chastney, Trevor Norman
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    2012-09-03 ~ 2013-11-14
    OF - Director → CIF 0
    Chastney, Trevor Norman
    Individual (25 offsprings)
    Officer
    2012-09-03 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 3
    Skinner, John William
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Baio, Giuseppe
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ 2012-11-30
    OF - Director → CIF 0
parent relation
Company in focus

DEIA GROUP LIMITED

Previous name
BBH (BRISTOL) LIMITED - 2020-04-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Fixed Assets - Investments
551 GBP2022-07-31
551 GBP2021-07-31
Debtors
2,502,231 GBP2022-07-31
1,293,296 GBP2021-07-31
Cash at bank and in hand
22,597 GBP2022-07-31
57,889 GBP2021-07-31
Current Assets
2,524,828 GBP2022-07-31
1,351,185 GBP2021-07-31
Creditors
Current
2,742,102 GBP2022-07-31
773,377 GBP2021-07-31
Net Current Assets/Liabilities
-217,274 GBP2022-07-31
577,808 GBP2021-07-31
Total Assets Less Current Liabilities
-216,723 GBP2022-07-31
578,359 GBP2021-07-31
Equity
Called up share capital
80 GBP2022-07-31
80 GBP2021-07-31
Retained earnings (accumulated losses)
-216,803 GBP2022-07-31
578,279 GBP2021-07-31
Equity
-216,723 GBP2022-07-31
578,359 GBP2021-07-31
Investments in Group Undertakings
Cost valuation
201 GBP2021-07-31
Investments in Group Undertakings
201 GBP2022-07-31
201 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
255,890 GBP2022-07-31
78,801 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
562,277 GBP2022-07-31
681,727 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
2,502,231 GBP2022-07-31
1,293,296 GBP2021-07-31
Trade Creditors/Trade Payables
Current
97,047 GBP2022-07-31
101,933 GBP2021-07-31
Amounts owed to group undertakings
Current
162,417 GBP2021-07-31
Other Taxation & Social Security Payable
Current
89,478 GBP2022-07-31
119,569 GBP2021-07-31
Other Creditors
Current
1,100,538 GBP2022-07-31
389,458 GBP2021-07-31
Related profiles found in government register
  • DEIA GROUP LIMITED
    Info
    BBH (BRISTOL) LIMITED - 2020-04-01
    Registered number 08199233
    Rengen House, Argyle Street, Bath BA2 4BA
    Private Limited Company incorporated on 2012-09-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • DEIA GROUP LIMITED
    S
    Registered number 08199233
    4, Pje Chartered Accountants, Clifton Road, Bristol, United Kingdom, BA8 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DEIA GROUP LIMITED
    S
    Registered number 08199233
    4, Pje Chartered Accountants, Clifton Road, Bristol, United Kingdom, BS8 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DEIA GROUP LIMITED
    S
    Registered number 08199233
    92, Redcliff Street, Bristol, England, BS1 6LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FARLEIGH RENGEN (MONMOUTH STREET) LIMITED - 2020-01-28
    92 Redcliff Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,847 GBP2023-07-31
    Person with significant control
    2019-12-02 ~ 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
  • 2
    92 Redcliff Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,077 GBP2023-07-31
    Person with significant control
    2019-11-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    92 Redcliff Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -315,371 GBP2023-07-31
    Person with significant control
    2020-02-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    92 Redcliff Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,157,399 GBP2023-07-31
    Person with significant control
    2020-09-15 ~ 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
  • 5
    92 Redcliff Street, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,470 GBP2023-07-31
    Person with significant control
    2020-07-24 ~ 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
  • 6
    92 Redcliff Street, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,091,808 GBP2023-07-31
    Person with significant control
    2021-01-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RENGEN (NORFOLK HOUSE) LIMITED - 2020-11-12
    92 Redcliff Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    485,904 GBP2023-07-31
    Person with significant control
    2020-11-11 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.