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 2
  • 1
    Mr Kevin David Dryhurst
    Born in February 1981
    Individual (58 offsprings)
    Person with significant control
    2019-03-21 ~ now
    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
  • 2
    Middleton, Alan
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Mr Alan Middleton
    Born in February 1956
    Individual (20 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gamez - Calderon, Paul Vincent
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2022-08-29
    OF - Director → CIF 0
  • 2
    Dryhurst, Kevin David
    Director born in February 1981
    Individual (58 offsprings)
    Officer
    2019-03-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Robinson, Mark Anthony
    Director born in January 1970
    Individual (21 offsprings)
    Officer
    2019-03-21 ~ 2021-10-27
    OF - Director → CIF 0
    2021-10-28 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Mark Anthony Robinson
    Born in January 1970
    Individual (21 offsprings)
    Person with significant control
    2019-03-21 ~ 2021-10-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2021-10-28 ~ 2024-01-25
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAM GROUP UK LIMITED

Previous name
VARDA GROUP UK LIMITED - 2019-04-05
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
3782021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,872,223 GBP2023-09-30
2,061,513 GBP2022-09-30
Total Inventories
2,420,146 GBP2022-09-30
Debtors
4,615,858 GBP2023-09-30
14,094,983 GBP2022-09-30
Cash at bank and in hand
46,308 GBP2023-09-30
399,220 GBP2022-09-30
Current Assets
4,366,401 GBP2023-09-30
16,914,349 GBP2022-09-30
Creditors
Current
8,459,586 GBP2023-09-30
7,649,636 GBP2022-09-30
Net Current Assets/Liabilities
-4,093,185 GBP2023-09-30
9,264,713 GBP2022-09-30
Total Assets Less Current Liabilities
-2,220,962 GBP2023-09-30
11,326,226 GBP2022-09-30
Net Assets/Liabilities
-2,612,650 GBP2023-09-30
10,934,538 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-2,612,750 GBP2023-09-30
10,934,438 GBP2022-09-30
Equity
-2,612,650 GBP2023-09-30
10,934,538 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,935,254 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,063,031 GBP2023-09-30
878,248 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,783 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,872,223 GBP2023-09-30
2,057,006 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
949,697 GBP2023-09-30
792,214 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,666,161 GBP2023-09-30
13,302,769 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,615,858 GBP2023-09-30
14,094,983 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
76,574 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,514,704 GBP2023-09-30
1,713,136 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,292,293 GBP2023-09-30
2,110,821 GBP2022-09-30
Other Creditors
Current
4,576,015 GBP2023-09-30
3,825,679 GBP2022-09-30

Related profiles found in government register
  • DAM GROUP UK LIMITED
    Info
    VARDA GROUP UK LIMITED - 2019-04-05
    Registered number 11896236
    International House 307 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • DAM GROUP UK LIMITED
    S
    Registered number 11896236
    Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom, L1 0BG
    CIF 1
  • DAM GROUP UK LIMITED
    S
    Registered number 11896236
    Suite 4102 Charlotte House, Norfolk Street, Liverpool, England, L1 0BG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • DAM GROUP UK LIMITED
    S
    Registered number 11896236
    Suite 4102 Charlotte House, Queens Dock Business Centre, Norfolk Street, Liverpool, England, L1 0BG
    Private Company Limited By Shares in England And Wales Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2022-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DAM GROUP PROPERTY UK (MARINERS WHARF) LIMITED - 2022-02-24
    DAM GROUP PROPERTY UK (GREENLAND) LIMITED - 2022-02-03
    Suite 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-31 ~ 2024-01-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DAM HEALTH LIMITED - 2022-09-30
    Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,018 GBP2023-09-30
    Person with significant control
    2020-12-06 ~ 2024-01-25
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.