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 1
  • Coulter, Alan William
    Company Director born in October 1982
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ dissolved
    OF - Director → CIF 0
    Mr Alan William Coulter
    Born in October 1982
    Individual (13 offsprings)
    Person with significant control
    2019-05-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Pfister, Luke Allen
    Company Director born in January 1989
    Individual (66 offsprings)
    Officer
    2018-09-20 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Luke Allen Pfister
    Born in January 1989
    Individual (66 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Newbold, Cameron Oliver George
    Sales Director born in April 1991
    Individual (8 offsprings)
    Officer
    2016-08-08 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Cameron Oilver George Newbold
    Born in April 1991
    Individual (8 offsprings)
    Person with significant control
    2016-08-08 ~ 2018-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

DBS SOUTH LIMITED

Previous name
COG HOLDINGS LTD - 2018-11-07
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,293,104 GBP2019-08-31
5,524,643 GBP2018-08-31
Amounts invested in assets
2,200,000 GBP2019-08-31
2,200,000 GBP2018-08-31
Fixed Assets
6,493,104 GBP2019-08-31
7,724,643 GBP2018-08-31
Total Inventories
328,066 GBP2019-08-31
209,567 GBP2018-08-31
Debtors
3,092,360 GBP2019-08-31
1,588,394 GBP2018-08-31
Cash at bank and in hand
255,429 GBP2019-08-31
123,866 GBP2018-08-31
Current Assets
3,675,855 GBP2019-08-31
1,921,827 GBP2018-08-31
Net Current Assets/Liabilities
3,359,866 GBP2019-08-31
1,608,154 GBP2018-08-31
Net Assets/Liabilities
9,852,970 GBP2019-08-31
9,332,797 GBP2018-08-31
Equity
Called up share capital
5 GBP2019-08-31
5 GBP2018-08-31
Retained earnings (accumulated losses)
940,410 GBP2019-08-31
420,237 GBP2018-08-31
Equity
9,852,970 GBP2019-08-31
9,332,797 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,168,556 GBP2019-08-31
6,168,556 GBP2018-08-31
Motor vehicles
950,500 GBP2019-08-31
950,500 GBP2018-08-31
Furniture and fittings
1,896,587 GBP2019-08-31
1,834,850 GBP2018-08-31
Computers
171,119 GBP2019-08-31
165,720 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
9,186,762 GBP2019-08-31
9,119,626 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,474,290 GBP2019-08-31
2,576,202 GBP2018-08-31
Motor vehicles
549,508 GBP2019-08-31
415,844 GBP2018-08-31
Furniture and fittings
704,017 GBP2019-08-31
493,563 GBP2018-08-31
Computers
165,843 GBP2019-08-31
109,374 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,893,658 GBP2019-08-31
3,594,983 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
898,088 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
133,664 GBP2018-09-01 ~ 2019-08-31
Furniture and fittings
210,454 GBP2018-09-01 ~ 2019-08-31
Computers
56,469 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,298,675 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Plant and equipment
2,694,266 GBP2019-08-31
3,592,354 GBP2018-08-31
Motor vehicles
400,992 GBP2019-08-31
534,656 GBP2018-08-31
Furniture and fittings
1,192,570 GBP2019-08-31
1,341,287 GBP2018-08-31
Computers
5,276 GBP2019-08-31
56,346 GBP2018-08-31
Raw materials and consumables
328,066 GBP2019-08-31
209,567 GBP2018-08-31
Trade Debtors/Trade Receivables
3,092,360 GBP2019-08-31
1,588,394 GBP2018-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,827 GBP2019-08-31
105,783 GBP2018-08-31
Taxation/Social Security Payable
Amounts falling due within one year
216,162 GBP2019-08-31
207,890 GBP2018-08-31
Average Number of Employees
182018-09-01 ~ 2019-08-31
122017-09-01 ~ 2018-08-31
Related profiles found in government register
  • DBS SOUTH LIMITED
    Info
    COG HOLDINGS LTD - 2018-11-07
    Registered number 10317564
    57a West Street, Brighton BN1 2RA
    Private Limited Company incorporated on 2016-08-08 and dissolved on 2023-12-19 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • COG HOLDINGS LIMITED
    S
    Registered number 10317564
    41, Martin Road, Aveley, Essex, United Kingdom, RM15 4TR
    41 MARTIN ROAD AVELEY ESSEX RM15 4TR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CN KLING LLP - 2016-11-24
    19 Birkbeck Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2018-05-01
    CIF 1 - LLP Designated Member → ME

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