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
    Ghaffar, Sajid
    Property Developer born in May 1978
    Individual (21 offsprings)
    Officer
    2017-01-04 ~ now
    OF - director → CIF 0
  • 2
    158, Whitchurch Road, Cardiff, Wales
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -371,812 GBP2024-04-30
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Sajid Ghaffar
    Born in May 1978
    Individual (21 offsprings)
    Person with significant control
    2017-01-04 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DG1 INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,881,517 GBP2024-01-31
1,881,517 GBP2023-01-31
Cash at bank and in hand
3,729 GBP2024-01-31
3,997 GBP2023-01-31
Current Assets
1,885,246 GBP2024-01-31
1,885,514 GBP2023-01-31
Net Current Assets/Liabilities
1,847,602 GBP2024-01-31
1,865,857 GBP2023-01-31
Net Assets/Liabilities
1,847,602 GBP2024-01-31
1,865,857 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,847,502 GBP2024-01-31
1,865,757 GBP2023-01-31
Equity
1,847,602 GBP2024-01-31
1,865,857 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Amounts owed by group undertakings and participating interests
1,881,517 GBP2024-01-31
1,881,517 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,908 GBP2024-01-31
11,908 GBP2023-01-31
Other Creditors
Amounts falling due within one year
5,736 GBP2024-01-31
7,749 GBP2023-01-31

  • DG1 INVESTMENTS LIMITED
    Info
    Registered number 10546002
    158 Whitchurch Road, Cardiff CF14 3NA
    Private Limited Company incorporated on 2017-01-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.