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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
Active 3
  • 1
    Holgate, Nicholas James
    Born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Jardevall, Johan
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fisher, James Andrew
    Company Director born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Fawcett, Rob
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Rob Fawcett
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ 2023-12-12
    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
  • 3
    Butler, Elizabeth Sarah
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Fawcett, Angela Lorraine
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2023-12-12
    OF - Director → CIF 0
    Mrs Angela Lorraine Fawcett
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ 2023-12-12
    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
parent relation
Company in focus

PGL DPL LIMITED

Previous name
DEPENSYS LIMITED - 2025-06-10
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,249 GBP2023-03-31
Fixed Assets
1,249 GBP2023-03-31
Debtors
10,460 GBP2023-03-31
6,728 GBP2022-03-31
Cash at bank and in hand
53,205 GBP2023-03-31
15,525 GBP2022-03-31
Current Assets
63,665 GBP2023-03-31
22,253 GBP2022-03-31
Net Current Assets/Liabilities
34,906 GBP2023-03-31
9,624 GBP2022-03-31
Total Assets Less Current Liabilities
36,155 GBP2023-03-31
9,624 GBP2022-03-31
Net Assets/Liabilities
35,918 GBP2023-03-31
9,624 GBP2022-03-31
Equity
Called up share capital
102 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
35,816 GBP2023-03-31
9,524 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,249 GBP2023-03-31
Property, Plant & Equipment
Computers
1,249 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,359 GBP2023-03-31
6,728 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1 GBP2022-03-31
Other Taxation & Social Security Payable
Current
27,981 GBP2023-03-31
11,803 GBP2022-03-31

  • PGL DPL LIMITED
    Info
    DEPENSYS LIMITED - 2025-06-10
    Registered number 11513320
    icon of addressSaxon House, 3 Onslow Street, Guildford GU1 4SY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.