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 DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,156,621 GBP2024-01-31
Debtors
209,996 GBP2024-01-31
Cash at bank and in hand
35,434 GBP2024-01-31
2,530 GBP2023-01-31
Current Assets
245,430 GBP2024-01-31
2,530 GBP2023-01-31
Net Current Assets/Liabilities
-1,865,667 GBP2024-01-31
-708,259 GBP2023-01-31
Net Assets/Liabilities
-709,046 GBP2024-01-31
-708,259 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-709,146 GBP2024-01-31
-708,359 GBP2023-01-31
Equity
-709,046 GBP2024-01-31
-708,259 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
Additions to investments
1,156,621 GBP2024-01-31
Other Investments Other Than Loans
1,156,621 GBP2024-01-31
Trade Debtors/Trade Receivables
209,996 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,063,925 GBP2024-01-31
583,252 GBP2023-01-31
Other Creditors
Amounts falling due within one year
47,172 GBP2024-01-31
127,537 GBP2023-01-31

  • DG1 DEVELOPMENTS LIMITED
    Info
    Registered number 10546018
    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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.