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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 4
  • 1
    Costello, Gareth John
    Engineer born in January 1982
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ 2025-09-05
    OF - Director → CIF 0
    Gareth John Costello
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2019-02-21 ~ 2025-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pollard, Philip John
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Philip John Pollard
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2019-02-21 ~ 2025-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bourne, Alistair William
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Alistair William Bourne
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2019-02-21 ~ 2025-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DESIGN MEP GROUP HOLDINGS LIMITED
    16632866 11839821
    23, Rawson Street, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DESIGN MEP HOLDINGS LTD

Period: 2019-02-26 ~ now
Company number: 11839821 16632866
Registered names
DESIGN MEP HOLDINGS LTD - now 16632866
DEMEP HOLDINGS LTD - 2019-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
220 GBP2024-03-31
220 GBP2023-03-31
Debtors
154,581 GBP2024-03-31
154,141 GBP2023-03-31
Cash at bank and in hand
2,590 GBP2024-03-31
145,156 GBP2023-03-31
Current Assets
157,171 GBP2024-03-31
299,297 GBP2023-03-31
Creditors
Current
156,982 GBP2024-03-31
298,544 GBP2023-03-31
Net Current Assets/Liabilities
189 GBP2024-03-31
753 GBP2023-03-31
Total Assets Less Current Liabilities
409 GBP2024-03-31
973 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Retained earnings (accumulated losses)
169 GBP2024-03-31
733 GBP2023-03-31
Equity
409 GBP2024-03-31
973 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
220 GBP2023-03-31
Investments in Group Undertakings
220 GBP2024-03-31
220 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
151,658 GBP2024-03-31
151,658 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,923 GBP2024-03-31
2,483 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
154,581 GBP2024-03-31
154,141 GBP2023-03-31
Trade Creditors/Trade Payables
Current
301 GBP2024-03-31
Amounts owed to group undertakings
Current
154,609 GBP2024-03-31
295,393 GBP2023-03-31
Other Taxation & Social Security Payable
Current
71 GBP2023-03-31
Other Creditors
Current
2,072 GBP2024-03-31
3,080 GBP2023-03-31

Related profiles found in government register
  • DESIGN MEP HOLDINGS LTD
    Info
    DEMEP HOLDINGS LTD - 2019-02-26
    Registered number 11839821
    23 Rawson Street, Leicester LE1 6UP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-21 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • DESIGN MEP HOLDINGS LTD
    S
    Registered number 11839821
    23, Rawson Street, Leicester, England, LE1 6UP
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • DESIGN MEP HOLDINGS LIMITED
    S
    Registered number 11839821
    23 Rawson Street, Leicester, Leicestershire, United Kingdom, LE1 6UP
    Limited Company in United Kingdom, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DESIGN MEP INVESTMENTS LIMITED
    13850082
    23 Rawson Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DESIGN MEP LIMITED
    10813084
    23 Rawson Street, Leicester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.