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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 10
  • 1
    Lyall, Gordon Miller
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Norrington, Simon Guy
    Finance Director born in January 1972
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Amiri, Amin
    Born in September 1956
    Individual (115 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Amiri, Said Amin
    Investor born in September 1956
    Individual (115 offsprings)
    Officer
    2017-03-27 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Said Amin Amiri
    Born in September 1956
    Individual (115 offsprings)
    Person with significant control
    2017-03-27 ~ 2021-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Herbert, Jason Ian
    Managing Director born in February 1966
    Individual (20 offsprings)
    Officer
    2024-03-07 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Watson, Geoffrey Peter
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2025-04-29
    OF - Director → CIF 0
  • 6
    Rawkins, William Robert John
    Born in April 1974
    Individual (126 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr William Robert John Rawkins
    Born in April 1974
    Individual (126 offsprings)
    Person with significant control
    2017-03-27 ~ 2020-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    APADANA MANAGEMENT LIMITED
    09896560 10258526
    1, Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (1 parent, 42 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 8
    A2E INDUSTRIES LIMITED
    - now 04062589 10057707
    A2E VENTURE CATALYSTS LIMITED - 2016-06-22
    A2E INVESTMENT LIMITED - 2000-10-10
    1, Marsden Street, Manchester, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 16 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    REMOVAL INVESTMENT LIMITED
    16043102
    1 Marsden Street, C/o A2e Industries Ltd, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DB REALISATIONS LIMITED

Period: 2025-05-13 ~ now
Company number: 10690791
Registered names
DB REALISATIONS LIMITED - now
Standard Industrial Classification
49420 - Removal Services
Brief company account
Fixed Assets - Investments
7,245,469 GBP2024-11-30
7,245,469 GBP2023-12-01
Debtors
10,000 GBP2024-11-30
10,000 GBP2023-12-01
Cash at bank and in hand
49 GBP2024-11-30
27 GBP2023-12-01
Current Assets
10,049 GBP2024-11-30
10,027 GBP2023-12-01
Net Current Assets/Liabilities
-4,924,016 GBP2024-11-30
-4,790,094 GBP2023-12-01
Total Assets Less Current Liabilities
2,321,453 GBP2024-11-30
2,455,375 GBP2023-12-01
Net Assets/Liabilities
878,347 GBP2024-11-30
1,643,089 GBP2023-12-01
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-12-01
100,000 GBP2022-11-30
Share premium
750,000 GBP2024-11-30
750,000 GBP2023-12-01
0 GBP2022-11-30
Capital redemption reserve
111 GBP2024-11-30
111 GBP2023-12-01
0 GBP2022-11-30
Other miscellaneous reserve
61,894 GBP2024-11-30
779,754 GBP2023-12-01
Retained earnings (accumulated losses)
-33,658 GBP2024-11-30
13,224 GBP2023-12-01
-1,136,216 GBP2022-11-30
Equity
878,347 GBP2024-11-30
1,643,089 GBP2023-12-01
-2,141,207 GBP2022-11-30
Profit/Loss
-764,742 GBP2023-12-02 ~ 2024-11-30
1,837,451 GBP2022-12-01 ~ 2023-12-01
Issue of Equity Instruments
Called up share capital
111 GBP2022-12-01 ~ 2023-12-01
Average Number of Employees
32023-12-02 ~ 2024-11-30
32022-12-01 ~ 2023-12-01
Wages/Salaries
0 GBP2023-12-02 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-12-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-02 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-12-01
Staff Costs/Employee Benefits Expense
0 GBP2023-12-02 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-12-01
Investments in Subsidiaries
7,245,469 GBP2024-11-30
7,245,469 GBP2023-12-01
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-12-01
Called-up share capital (not paid)
Current
5,000 GBP2024-11-30
5,000 GBP2023-12-01
Other Debtors
Current
0 GBP2024-11-30
0 GBP2023-12-01
Prepayments/Accrued Income
Current
5,000 GBP2024-11-30
5,000 GBP2023-12-01
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-11-30
0 GBP2023-12-01
Other Remaining Borrowings
Current
87,040 GBP2024-11-30
237,480 GBP2023-12-01
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-12-01
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-12-01
Creditors
Current
4,934,065 GBP2024-11-30
4,800,121 GBP2023-12-01
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
0 GBP2023-12-01
Other Remaining Borrowings
Non-current
1,443,106 GBP2024-11-30
812,286 GBP2023-12-01
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-12-01
Bank Overdrafts
0 GBP2024-11-30
0 GBP2023-12-01
Total Borrowings
Current, Amounts falling due within one year
87,040 GBP2024-11-30
Non-current, Amounts falling due after one year
1,443,106 GBP2024-11-30
812,286 GBP2023-12-01
Intangible Assets
0 GBP2024-11-30

Related profiles found in government register
  • DB REALISATIONS LIMITED
    Info
    DOREE BONNER HOLDINGS LIMITED - 2025-05-13
    Registered number 10690791
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • DOREE BONNER HOLDINGS LIMITED
    S
    Registered number 10690791
    C/o A2e Industries Limited, No 1, Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in England And Wales, England
    CIF 1
  • DOREE BONNER HOLDINGS LIMITED
    S
    Registered number 10690791
    C/o A2e Industries Limited, No.1, Marsden Street, Manchester, United Kingdom, M2 1HW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXPRESS REMOVALS LIMITED
    SC077334
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KELERBAY LIMITED
    02985507
    International House, 19 Kennet Road, Dartford, Kent
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-06-30 ~ 2025-04-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.