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
    Smith, Marc Edward
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 2
    Swain, George William
    Born in June 1992
    Individual (9 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 3
    Griffiths, Ashley Ross
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2014-09-26 ~ now
    OF - director → CIF 0
  • 4
    Hynds, Kelly Patrick
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 5
    Kang, Raj
    Born in September 1987
    Individual (19 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 6
    Russell, James Edward
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 7
    Pincham, Robert Graham
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ now
    OF - director → CIF 0
  • 8
    Ford, Paul John
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2014-09-26 ~ now
    OF - director → CIF 0
  • 9
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-10-31
    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
    Stoker, Roger Alan
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2018-04-04
    OF - director → CIF 0
  • 2
    Brownhill, Christopher David
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2020-02-14
    OF - director → CIF 0
  • 3
    DE GROUP (UK) LIMITED - 2014-11-04
    29/30, Fitzroy Square, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,649,430 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    29/30, Fitzroy Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-27 ~ 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

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
-51,686,197 GBP2022-11-01 ~ 2023-10-31
-50,920,351 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-3,018,105 GBP2022-11-01 ~ 2023-10-31
-2,933,219 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
207,432 GBP2022-11-01 ~ 2023-10-31
1,110,231 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,278 GBP2022-11-01 ~ 2023-10-31
-160,854 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
157,154 GBP2022-11-01 ~ 2023-10-31
949,377 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
14,286 GBP2023-10-31
7,673 GBP2022-10-31
Debtors
16,411,901 GBP2023-10-31
12,906,144 GBP2022-10-31
Cash at bank and in hand
73,237 GBP2023-10-31
3,755,977 GBP2022-10-31
Current Assets
16,485,138 GBP2023-10-31
16,662,121 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-13,220,169 GBP2023-10-31
-13,457,605 GBP2022-10-31
Net Current Assets/Liabilities
3,264,969 GBP2023-10-31
3,204,516 GBP2022-10-31
Total Assets Less Current Liabilities
3,279,255 GBP2023-10-31
3,212,189 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-18,039 GBP2023-10-31
-28,127 GBP2022-10-31
Net Assets/Liabilities
3,261,216 GBP2023-10-31
3,184,062 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
3,260,216 GBP2023-10-31
3,183,062 GBP2022-10-31
Equity
3,261,216 GBP2023-10-31
3,184,062 GBP2022-10-31
2,393,685 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
157,154 GBP2022-11-01 ~ 2023-10-31
949,377 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-80,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
16,500 GBP2022-11-01 ~ 2023-10-31
16,500 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
362022-11-01 ~ 2023-10-31
352021-11-01 ~ 2022-10-31
Wages/Salaries
2,927,390 GBP2022-11-01 ~ 2023-10-31
2,438,476 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,374 GBP2022-11-01 ~ 2023-10-31
65,793 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,360,224 GBP2022-11-01 ~ 2023-10-31
2,822,984 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
480,000 GBP2022-11-01 ~ 2023-10-31
568,961 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,759 GBP2023-10-31
22,832 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,473 GBP2023-10-31
15,159 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,314 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
14,286 GBP2023-10-31
7,673 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,855,230 GBP2023-10-31
3,364,240 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,085,766 GBP2023-10-31
883,910 GBP2022-10-31
Other Debtors
Current
2,390,445 GBP2023-10-31
2,499,494 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
2,800 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
15,255,217 GBP2023-10-31
12,061,599 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,428 GBP2023-10-31
10,007 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,977,531 GBP2023-10-31
4,055,526 GBP2022-10-31
Corporation Tax Payable
Current
50,278 GBP2023-10-31
214,377 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,623,589 GBP2023-10-31
1,928,157 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
6,534,011 GBP2023-10-31
7,236,690 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
18,039 GBP2023-10-31
28,127 GBP2022-10-31
Bank Borrowings
27,467 GBP2023-10-31
38,134 GBP2022-10-31
Total Borrowings
Current
9,428 GBP2023-10-31
10,007 GBP2022-10-31
Non-current
18,039 GBP2023-10-31
28,127 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,972 GBP2023-10-31
6,972 GBP2022-10-31
Between two and five year
12,336 GBP2023-10-31
19,248 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,308 GBP2023-10-31
26,220 GBP2022-10-31
Related profiles found in government register
  • DE GROUP CONTRACTING LIMITED
    Info
    DEVELOP UK (SPACE) LIMITED - 2019-07-10
    Registered number 09236659
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2014-09-26 (10 years 8 months). 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
    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 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DE GROUP CONTRACTING LIMITED - 2019-07-10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.