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 11
  • 1
    Smith, Marc Edward
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
  • 2
    Swain, George William
    Born in June 1992
    Individual (9 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 3
    Griffiths, Ashley Ross
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2013-12-04 ~ now
    OF - director → CIF 0
  • 4
    Ford, Emma Louise
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 5
    Durie, Mick
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 6
    Kang, Raj
    Born in September 1987
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 7
    Russell, James Edward
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 8
    Pincham, Robert Graham
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 9
    Griffiths, Michelle Jane
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 10
    Ford, Paul John
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
  • 11
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Durie, Mick
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-04-04
    OF - director → CIF 0
  • 2
    Pincham, Robert Graham
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2019-04-04
    OF - director → CIF 0
  • 3
    Mr Paul John Ford
    Born in March 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    29/30, Fitzroy Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-21 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE DE GROUP (UK) LIMITED

Previous name
DE GROUP (UK) LIMITED - 2014-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,255 GBP2023-10-31
7,007 GBP2022-10-31
Fixed Assets - Investments
1,118,840 GBP2023-10-31
1,118,840 GBP2022-10-31
Fixed Assets
1,124,095 GBP2023-10-31
1,125,847 GBP2022-10-31
Debtors
8,054,637 GBP2023-10-31
7,249,325 GBP2022-10-31
Cash at bank and in hand
1,001,694 GBP2023-10-31
937,616 GBP2022-10-31
Current Assets
9,056,331 GBP2023-10-31
8,186,941 GBP2022-10-31
Net Assets/Liabilities
1,649,430 GBP2023-10-31
1,714,306 GBP2022-10-31
Equity
Called up share capital
156,526 GBP2023-10-31
156,526 GBP2022-10-31
156,526 GBP2021-10-31
Share premium
1,487,335 GBP2023-10-31
1,487,335 GBP2022-10-31
1,487,335 GBP2021-10-31
Capital redemption reserve
3,268 GBP2023-10-31
3,268 GBP2022-10-31
3,268 GBP2021-10-31
Retained earnings (accumulated losses)
2,301 GBP2023-10-31
67,177 GBP2022-10-31
63,164 GBP2021-10-31
Profit/Loss
-64,876 GBP2022-11-01 ~ 2023-10-31
4,013 GBP2021-11-01 ~ 2022-10-31
Equity
1,649,430 GBP2023-10-31
Average Number of Employees
282022-11-01 ~ 2023-10-31
302021-11-01 ~ 2022-10-31
Wages/Salaries
1,492,624 GBP2022-11-01 ~ 2023-10-31
2,107,743 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,966 GBP2022-11-01 ~ 2023-10-31
80,022 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
1,716,229 GBP2022-11-01 ~ 2023-10-31
2,457,993 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
52,500 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,245 GBP2023-10-31
45,493 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,752 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
5,255 GBP2023-10-31
7,007 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
7,839 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
1,984 GBP2022-10-31
Creditors
Current
8,529,682 GBP2023-10-31
7,596,730 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
  • THE DE GROUP (UK) LIMITED
    Info
    DE GROUP (UK) LIMITED - 2014-11-04
    Registered number 08802601
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2013-12-04 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THE DE GROUP (UK) LIMITED
    S
    Registered number 08802601
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-04-14 ~ 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
    TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
    HAVENWARD LIMITED - 2001-08-13
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    8,881,753 GBP2023-10-31
    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
  • 3
    DEVELOP SPACE (UK) LIMITED - 2013-05-15
    29/30 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    DEVELOP UK (SPACE) LIMITED - 2019-07-10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,261,216 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 2, Epic House Unit 5, Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    252,655 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2025-02-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DEPLOY (UK) RAIL LIMITED - 2023-07-17
    73 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,628,335 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DEPLOY UK LTD - 2023-07-17
    73 Cornhill, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    23,309 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    401,394 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-10-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.