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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 9
  • 1
    Russell, James Edward
    Born in October 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hynds, Kelly Patrick
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Swain, George William
    Born in June 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Pincham, Robert Graham
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Kang, Raj
    Born in September 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Marc Edward
    Born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Ford, Paul John
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Ashley Ross
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    Stoker, Roger Alan
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2018-04-04
    OF - Director → CIF 0
  • 2
    Brownhill, Christopher David
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    DE GROUP (UK) LIMITED - 2014-11-04
    icon of address29/30, Fitzroy Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,463,451 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address29/30, Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DE GROUP CONTRACTING LIMITED

Previous name
DEVELOP UK (SPACE) LIMITED - 2019-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-56,782,764 GBP2023-11-01 ~ 2024-10-31
-51,686,197 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-3,225,717 GBP2023-11-01 ~ 2024-10-31
-3,018,105 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
720,401 GBP2023-11-01 ~ 2024-10-31
207,432 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-179,733 GBP2023-11-01 ~ 2024-10-31
-50,278 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
540,668 GBP2023-11-01 ~ 2024-10-31
157,154 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
37,710 GBP2024-10-31
14,286 GBP2023-10-31
Debtors
18,472,467 GBP2024-10-31
16,411,901 GBP2023-10-31
Cash at bank and in hand
3,653,148 GBP2024-10-31
73,237 GBP2023-10-31
Current Assets
22,125,615 GBP2024-10-31
16,485,138 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-18,433,741 GBP2024-10-31
-13,220,169 GBP2023-10-31
Net Current Assets/Liabilities
3,691,874 GBP2024-10-31
3,264,969 GBP2023-10-31
Total Assets Less Current Liabilities
3,729,584 GBP2024-10-31
3,279,255 GBP2023-10-31
Net Assets/Liabilities
3,721,884 GBP2024-10-31
3,261,216 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,720,884 GBP2024-10-31
3,260,216 GBP2023-10-31
3,183,062 GBP2022-10-31
Equity
3,721,884 GBP2024-10-31
3,261,216 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
540,668 GBP2023-11-01 ~ 2024-10-31
157,154 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-80,000 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
25,000 GBP2023-11-01 ~ 2024-10-31
16,500 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
352023-11-01 ~ 2024-10-31
362022-11-01 ~ 2023-10-31
Wages/Salaries
3,591,585 GBP2023-11-01 ~ 2024-10-31
2,927,390 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,181 GBP2023-11-01 ~ 2024-10-31
82,374 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,156,242 GBP2023-11-01 ~ 2024-10-31
3,360,224 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
404,169 GBP2023-11-01 ~ 2024-10-31
480,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,206 GBP2024-10-31
37,759 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,496 GBP2024-10-31
23,473 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,023 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
37,710 GBP2024-10-31
14,286 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,414,604 GBP2024-10-31
2,855,230 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,064,489 GBP2024-10-31
1,085,766 GBP2023-10-31
Other Debtors
Current
374,131 GBP2024-10-31
2,390,445 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
17,763,754 GBP2024-10-31
15,255,217 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,100 GBP2024-10-31
9,428 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,003,761 GBP2024-10-31
4,977,531 GBP2023-10-31
Corporation Tax Payable
Current
179,733 GBP2024-10-31
50,278 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,726,372 GBP2024-10-31
1,623,589 GBP2023-10-31
Other Creditors
Current
2,936,119 GBP2024-10-31
25,332 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
7,578,656 GBP2024-10-31
6,534,011 GBP2023-10-31
Creditors
Current
18,433,741 GBP2024-10-31
13,220,169 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,700 GBP2024-10-31
18,039 GBP2023-10-31
Bank Borrowings
16,800 GBP2024-10-31
27,467 GBP2023-10-31
Total Borrowings
Current
9,100 GBP2024-10-31
9,428 GBP2023-10-31
Non-current
7,700 GBP2024-10-31
18,039 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,972 GBP2024-10-31
6,972 GBP2023-10-31
Between two and five year
5,364 GBP2024-10-31
12,336 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,336 GBP2024-10-31
19,308 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Related profiles found in government register
  • DE GROUP CONTRACTING LIMITED
    Info
    DEVELOP UK (SPACE) LIMITED - 2019-07-10
    Registered number 09236659
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2014-09-26 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • DE GROUP CONTRACTING LIMITED
    S
    Registered number 09236659
    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 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DE GROUP CONTRACTING LIMITED - 2019-07-10
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.