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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 7
  • 1
    Smith, Marc Edward
    Born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Russell, James Edward
    Born in October 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Paul John
    Born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Swain, George William
    Born in June 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Ashley Ross
    Born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Durie, Mick
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Kang, Raj
    Born in September 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Raj Kang
    Born in September 1987
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEG II (HOLDING) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
24,442,891 GBP2024-10-31
24,442,891 GBP2023-10-31
Debtors
4,199 GBP2024-10-31
4,199 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-20,142,977 GBP2024-10-31
Net Current Assets/Liabilities
-20,138,778 GBP2024-10-31
-8,936,136 GBP2023-10-31
Total Assets Less Current Liabilities
4,304,113 GBP2024-10-31
15,506,755 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-12,063,716 GBP2023-10-31
Net Assets/Liabilities
4,304,113 GBP2024-10-31
3,443,039 GBP2023-10-31
Equity
Called up share capital
156,525 GBP2024-10-31
156,525 GBP2023-10-31
156,525 GBP2022-10-31
Retained earnings (accumulated losses)
3,929,739 GBP2024-10-31
2,820,956 GBP2023-10-31
2,968,153 GBP2022-10-31
Equity
4,304,113 GBP2024-10-31
3,443,039 GBP2023-10-31
-3,411,108 GBP2022-10-31
Profit/Loss
861,074 GBP2023-11-01 ~ 2024-10-31
-568,401 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
24,442,891 GBP2024-10-31
24,442,891 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
4,199 GBP2024-10-31
4,199 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Current
0 GBP2024-10-31
750,000 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
13,852 GBP2024-10-31
13,852 GBP2023-10-31
Creditors
Current
20,142,977 GBP2024-10-31
8,940,335 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Non-current
0 GBP2024-10-31
12,063,716 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-10-31
Non-current, Amounts falling due after one year
12,063,716 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • DEG II (HOLDING) LTD
    Info
    Registered number 11843096
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • DEG II (HOLDING) LTD
    S
    Registered number 11843096
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    156,525 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.