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
4
- 1
Marr, Andrew Wallace
Born in May 1973Individual (5 offsprings)Officer
2018-02-02 ~ nowOF - Director → CIF 0 - 2
Hepburn, Gavin Lewis
Born in January 1974Individual (6 offsprings)Officer 2023-04-25 ~ nowOF - Director → CIF 0 - 3
Biagioni, Mauro Andrea
Born in February 1978Individual (30 offsprings)Officer 2023-06-16 ~ nowOF - Director → CIF 0 - 4DVS COMPANY # 41 LTD - nowCOFOUNDERY ENTERPRISE 41 LTD - 2021-12-10
Eastfield Industrial Estate, Salter Road, North Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-12-15 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Lee, Denzil
Company Director born in February 1948Individual (2 offsprings)Officer 2017-12-15 ~ 2022-11-23OF - Director → CIF 0 - 2
Arrowsmith, James Vaughan
Investment Manager born in March 1968Individual (21 offsprings)Officer 2018-02-02 ~ 2023-06-16OF - Director → CIF 0 - 3
Wilkins, Timothy John
General Manager born in March 1960Individual (2 offsprings)Officer 2018-02-02 ~ 2019-09-13OF - Director → CIF 0
Company in focus
DEPS GROUP LIMITED
Previous name
DEPS BIDCO LIMITED - 2018-10-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,000 GBP2024-12-31
-6,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Non-current
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Assets/Liabilities
-7,000 GBP2024-12-31
-9,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-7,000 GBP2024-12-31
-9,000 GBP2023-12-31
-8,000 GBP2022-12-31
Equity
-7,000 GBP2024-12-31
-9,000 GBP2023-12-31
-8,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
13,000 GBP2023-12-31
Investments in Group Undertakings
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
Current, Amounts falling due within one year
0 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
DEPS GROUP LIMITED
InfoDEPS BIDCO LIMITED - 2018-10-05Registered number 11113613Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire YO11 3DUPRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0DEPS BIDCO LIMITED
SRegistered number 11113613Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, England, YO11 3DUPrivate Company Limited By Shares in Companies House (England & Wales), EnglandCIF 1
Offspring entities and appointments
Active
1
- ENSCO 915 LIMITED - 2012-07-23Eastfield Industrial Estate, Salter Road, Scarborough, North YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)4,000 GBP2024-12-31Person with significant control 2018-02-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.