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
    Bailey, Oliver Roy Edward
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2014-03-06 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Roy Edward Bailey
    Born in April 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Easter, Rafe Alexander
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2017-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Graham, Anthony John
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    2014-03-06 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Haq, Kash
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 2
    Smith, Justin Alexander
    Individual
    Officer
    2016-07-12 ~ 2016-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DOYEN GLOBAL SOLUTIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Fixed Assets - Investments
7,265,887 GBP2016-12-31
1,628,800 GBP2015-12-31
Fixed Assets
7,265,887 GBP2016-12-31
1,628,800 GBP2015-12-31
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Creditors
Current
4,580,094 GBP2016-12-31
1,113,275 GBP2015-12-31
Net Current Assets/Liabilities
-4,579,994 GBP2016-12-31
-1,113,175 GBP2015-12-31
Total Assets Less Current Liabilities
2,685,893 GBP2016-12-31
515,625 GBP2015-12-31
Creditors
Non-current
237,514 GBP2015-12-31
Net Assets/Liabilities
2,685,893 GBP2016-12-31
278,111 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
100 GBP2015-12-31
100 GBP2015-03-31
Share premium
1,495,440 GBP2016-12-31
Retained earnings (accumulated losses)
514,093 GBP2016-12-31
278,011 GBP2015-12-31
112,000 GBP2015-03-31
Equity
2,685,893 GBP2016-12-31
278,111 GBP2015-12-31
112,100 GBP2015-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
518,225 GBP2016-01-01 ~ 2016-12-31
166,011 GBP2015-04-01 ~ 2015-12-31
Comprehensive Income/Expense
1,193,585 GBP2016-01-01 ~ 2016-12-31
166,011 GBP2015-04-01 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
900 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
1,496,340 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-282,143 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-282,143 GBP2016-01-01 ~ 2016-12-31
Wages/Salaries
816,460 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
76,928 GBP2016-01-01 ~ 2016-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,061 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
907,449 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
4322016-01-01 ~ 2016-12-31
22015-04-01 ~ 2015-12-31
Director Remuneration
92,994 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,158 GBP2016-01-01 ~ 2016-12-31
Audit Fees/Expenses
16,686 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
62,408 GBP2016-01-01 ~ 2016-12-31
28,100 GBP2015-04-01 ~ 2015-12-31
Current Tax for the Period
71,766 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
73,551 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-524,267 GBP2016-01-01 ~ 2016-12-31
166,011 GBP2015-04-01 ~ 2015-12-31
Tax Expense/Credit at Applicable Tax Rate
-104,853 GBP2016-01-01 ~ 2016-12-31
33,202 GBP2015-04-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Net goodwill
3,533,294 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
711,367 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
711,367 GBP2016-12-31
Intangible Assets
Net goodwill
2,821,927 GBP2016-12-31
Investments in Group Undertakings
Additions to investments
5,636,987 GBP2016-12-31
Cost valuation
7,265,787 GBP2016-12-31
Investments in Group Undertakings
7,265,787 GBP2016-12-31
Amounts owed to group undertakings
Current
4,403,314 GBP2016-12-31
Other Creditors
Current
174,280 GBP2016-12-31
1,113,275 GBP2015-12-31
Accrued Liabilities
Current
2,500 GBP2016-12-31
Other Creditors
Non-current
237,514 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2016-12-31
Related profiles found in government register
  • DOYEN GLOBAL SOLUTIONS LTD
    Info
    Registered number 08925137
    Newman Business Centre, Newman Road, Bromley BR1 1RJ
    Private Limited Company incorporated on 2014-03-06 and dissolved on 2023-12-05 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • DOYEN GLOBAL SOLUTIONS LTD
    S
    Registered number 08925137
    C33 Parkhall, 40 Martell Road, London, England, SE21 8EN
    Uk Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    479,624 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,013,956 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HARVEYBRIDGE LIMITED - 2007-07-02
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,458,404 GBP2017-12-31
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -663 GBP2017-12-31
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    DOYEN LIFE LIMITED - 2016-03-13
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,439 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DOYEN GLOBAL INVESTMENTS LIMITED - 2019-05-13
    7 Smithford Walk, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -52,740 GBP2021-08-31
    Person with significant control
    2016-04-22 ~ 2019-03-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    103 Ballards Road, Dagenham, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    26,085 GBP2018-12-31
    Person with significant control
    2016-10-12 ~ 2018-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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