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 1
  • Moore, Gareth Alfred
    Director born in April 1992
    Individual (11 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Mr Gareth Alfred Moore
    Born in April 1992
    Individual (11 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Raffan, David Peter
    Director born in April 1999
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2021-06-18
    OF - Director → CIF 0
    Mr David Peter Raffan
    Born in April 1999
    Individual (4 offsprings)
    Person with significant control
    2020-10-26 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wright, Declan James
    Tenancy And Rental Management born in May 1997
    Individual
    Officer
    2018-05-11 ~ 2019-08-28
    OF - Director → CIF 0
    Mr Declan James Wright
    Born in May 1997
    Individual
    Person with significant control
    2018-05-11 ~ 2019-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gill, Jack Robert
    Property Investor born in November 1996
    Individual (18 offsprings)
    Officer
    2018-08-17 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Jack Gill
    Born in November 1996
    Individual (18 offsprings)
    Person with significant control
    2018-08-17 ~ 2020-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DFE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
6,354 GBP2019-05-31
Cash at bank and in hand
6,986 GBP2019-05-31
Current Assets
13,340 GBP2019-05-31
Net Current Assets/Liabilities
4,090 GBP2019-05-31
Total Assets Less Current Liabilities
4,090 GBP2019-05-31
Net Assets/Liabilities
-5,205 GBP2019-05-31
Equity
Called up share capital
2 GBP2019-05-31
Retained earnings (accumulated losses)
-5,207 GBP2019-05-31
Average number of employees in administration and support functions
22018-05-11 ~ 2019-05-31
Average Number of Employees
22018-05-11 ~ 2019-05-31
Amounts Owed by Group Undertakings
Current
936 GBP2019-05-31
Other Creditors
Current
9,250 GBP2019-05-31
Non-current
9,295 GBP2019-05-31

  • DFE PROPERTIES LIMITED
    Info
    Registered number 11357280
    11357280 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-05-11 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-10-22
    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.