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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
    Griffiths, Michelle Jane
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Marc Edward
    Born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, James Edward
    Born in October 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Pincham, Robert Graham
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Paul John
    Born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Emma Louise
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Swain, George William
    Born in June 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Ashley Ross
    Born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Durie, Mick
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Kang, Raj
    Born in September 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    156,525 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Pincham, Robert Graham
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Mr Paul John Ford
    Born in March 1967
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Durie, Mick
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    icon of address29/30, 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
3,941 GBP2024-10-31
5,255 GBP2023-10-31
Fixed Assets - Investments
948,011 GBP2024-10-31
1,118,840 GBP2023-10-31
Fixed Assets
951,952 GBP2024-10-31
1,124,095 GBP2023-10-31
Debtors
6,636,493 GBP2024-10-31
8,054,637 GBP2023-10-31
Cash at bank and in hand
1,524,761 GBP2024-10-31
1,001,694 GBP2023-10-31
Current Assets
8,161,254 GBP2024-10-31
9,056,331 GBP2023-10-31
Net Assets/Liabilities
1,712,881 GBP2024-10-31
1,649,430 GBP2023-10-31
Equity
Called up share capital
156,526 GBP2024-10-31
156,526 GBP2023-10-31
156,526 GBP2022-10-31
Share premium
1,487,335 GBP2024-10-31
1,487,335 GBP2023-10-31
1,487,335 GBP2022-10-31
Capital redemption reserve
3,268 GBP2024-10-31
3,268 GBP2023-10-31
3,268 GBP2022-10-31
Retained earnings (accumulated losses)
65,752 GBP2024-10-31
2,301 GBP2023-10-31
67,177 GBP2022-10-31
Equity
1,712,881 GBP2024-10-31
9,000,321 GBP2022-10-31
Profit/Loss
1,463,451 GBP2023-11-01 ~ 2024-10-31
-64,876 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
282023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Wages/Salaries
1,404,442 GBP2023-11-01 ~ 2024-10-31
1,492,624 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,783 GBP2023-11-01 ~ 2024-10-31
48,966 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,624,219 GBP2023-11-01 ~ 2024-10-31
1,716,229 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
52,500 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
48,559 GBP2024-10-31
47,245 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,314 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
3,941 GBP2024-10-31
5,255 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
743,909 GBP2024-10-31
7,839 GBP2023-10-31
Prepayments/Accrued Income
Current
80,000 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
18,977 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
7,399,011 GBP2024-10-31
8,529,682 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
Non-current, Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • THE DE GROUP (UK) LIMITED
    Info
    DE GROUP (UK) LIMITED - 2014-11-04
    Registered number 08802601
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 1 month). 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
    icon of address1st 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
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -178,551 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HAVENWARD LIMITED - 2001-08-13
    TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9,936,376 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of address29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    DEVELOP UK (SPACE) LIMITED - 2019-07-10
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,721,884 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressSuite 2, Epic House Unit 5, Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    997 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DEPLOY (UK) RAIL LIMITED - 2023-07-17
    icon of address73 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,874,890 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DEPLOY UK LTD - 2023-07-17
    icon of address73 Cornhill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    42,467 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    517,644 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.