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
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 2
    Swain, George William
    Company Director born in June 1992
    Individual (9 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 3
    Griffiths, Ashley Ross
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 4
    Durie, Michael Edward Christie
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 5
    Kang, Raj
    Company Director born in September 1987
    Individual (19 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
  • 6
    Russell, James Edward
    Company Director born in October 1985
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
  • 7
    Ford, Paul John
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
Ceased 1
  • Raj Kang
    Born in September 1987
    Individual (19 offsprings)
    Person with significant control
    2019-02-22 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DEG II (HOLDING) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-568,401 GBP2022-11-01 ~ 2023-10-31
-123,779 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-568,401 GBP2022-11-01 ~ 2023-10-31
-123,779 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-568,401 GBP2022-11-01 ~ 2023-10-31
-123,779 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
24,442,891 GBP2023-10-31
24,442,891 GBP2022-10-31
Debtors
4,199 GBP2023-10-31
4,031 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-8,940,335 GBP2023-10-31
-7,999,325 GBP2022-10-31
Net Current Assets/Liabilities
-8,936,136 GBP2023-10-31
-7,995,294 GBP2022-10-31
Total Assets Less Current Liabilities
15,506,755 GBP2023-10-31
16,447,597 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-12,063,716 GBP2023-10-31
-12,436,157 GBP2022-10-31
Net Assets/Liabilities
3,443,039 GBP2023-10-31
4,011,440 GBP2022-10-31
Equity
Called up share capital
156,525 GBP2023-10-31
156,525 GBP2022-10-31
156,525 GBP2021-10-31
Retained earnings (accumulated losses)
2,820,956 GBP2023-10-31
2,968,153 GBP2022-10-31
2,356,329 GBP2021-10-31
Equity
3,443,039 GBP2023-10-31
4,011,440 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-568,401 GBP2022-11-01 ~ 2023-10-31
-123,779 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Other Debtors
Current
4,199 GBP2023-10-31
4,031 GBP2022-10-31
Other Remaining Borrowings
Current
750,000 GBP2023-10-31
750,000 GBP2022-10-31
Amounts owed to group undertakings
Current
8,176,483 GBP2023-10-31
7,249,325 GBP2022-10-31
Other Creditors
Current
13,852 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
8,940,335 GBP2023-10-31
7,999,325 GBP2022-10-31
Other Remaining Borrowings
Non-current
12,063,716 GBP2023-10-31
12,436,157 GBP2022-10-31
Total Borrowings
Current
750,000 GBP2023-10-31
750,000 GBP2022-10-31
Non-current
12,063,716 GBP2023-10-31
12,436,157 GBP2022-10-31
Related profiles found in government register
  • DEG II (HOLDING) LTD
    Info
    Registered number 11843096
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2019-02-22 (6 years 4 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
    1st 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
  • 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.