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 2
  • 1
    Mr Mark Langhorn Coombs
    Born in April 1960
    Individual (19 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clarke, Mark Raymond
    Private Equity Manager born in April 1964
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Elam, Russell David
    Chief Operating Officer born in January 1984
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2016-08-22 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    16 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-08-22 ~ 2016-08-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DG LEASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,232,931 GBP2023-12-31
1,232,931 GBP2022-12-31
Debtors
482,738 GBP2023-12-31
1,328,102 GBP2022-12-31
Cash at bank and in hand
11,196 GBP2023-12-31
2,951 GBP2022-12-31
Current Assets
493,934 GBP2023-12-31
1,331,053 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,247,543 GBP2023-12-31
-17,314,816 GBP2022-12-31
Net Current Assets/Liabilities
-20,753,609 GBP2023-12-31
-15,983,763 GBP2022-12-31
Total Assets Less Current Liabilities
-19,520,678 GBP2023-12-31
-14,750,832 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-19,520,679 GBP2023-12-31
-14,750,833 GBP2022-12-31
Equity
-19,520,678 GBP2023-12-31
-14,750,832 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,232,931 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
171,145 GBP2022-12-31
Other Debtors
Amounts falling due within one year
482,738 GBP2023-12-31
1,156,957 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
482,738 GBP2023-12-31
1,328,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,020 GBP2023-12-31
4,800 GBP2022-12-31
Amounts owed to group undertakings
Current
20,851,749 GBP2023-12-31
16,724,309 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
39,895 GBP2022-12-31
Other Creditors
Current
394,774 GBP2023-12-31
545,812 GBP2022-12-31
Creditors
Current
21,247,543 GBP2023-12-31
17,314,816 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,928,000 GBP2023-12-31
3,928,000 GBP2022-12-31
Between two and five year
15,712,000 GBP2023-12-31
15,712,000 GBP2022-12-31
More than five year
94,272,000 GBP2023-12-31
98,200,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,912,000 GBP2023-12-31
117,840,000 GBP2022-12-31

  • DG LEASE LIMITED
    Info
    Registered number 10340863
    10 Lennox Gardens Mews, London SW1X 0DP
    Private Limited Company incorporated on 2016-08-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.