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
    Brown, David Graham
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mr David Graham Brown
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Christopher David Brown
    Born in November 1985
    Individual (23 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

DGB1998 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
3,404,809 GBP2024-01-31
3,594,973 GBP2023-01-31
Debtors
2,775,790 GBP2024-01-31
2,116,708 GBP2023-01-31
Cash at bank and in hand
16,864 GBP2024-01-31
574,338 GBP2023-01-31
Current Assets
2,792,654 GBP2024-01-31
2,691,046 GBP2023-01-31
Creditors
Current
72,369 GBP2024-01-31
22,508 GBP2023-01-31
Net Current Assets/Liabilities
2,720,285 GBP2024-01-31
2,668,538 GBP2023-01-31
Total Assets Less Current Liabilities
6,125,094 GBP2024-01-31
6,263,511 GBP2023-01-31
Creditors
Non-current
15,666 GBP2024-01-31
25,785 GBP2023-01-31
Net Assets/Liabilities
6,109,428 GBP2024-01-31
6,237,726 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
5,498,000 GBP2024-01-31
5,498,000 GBP2023-01-31
Retained earnings (accumulated losses)
585,051 GBP2024-01-31
604,330 GBP2023-01-31
Equity
6,109,428 GBP2024-01-31
6,237,726 GBP2023-01-31
Investments in Group Undertakings
1,070,000 GBP2024-01-31
1,070,000 GBP2023-01-31
Other Investments Other Than Loans
2,334,809 GBP2024-01-31
2,524,973 GBP2023-01-31
Amounts invested in assets
3,404,809 GBP2024-01-31
3,594,973 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,458,000 GBP2024-01-31
1,458,035 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
5,891 GBP2024-01-31
4,995 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
163,343 GBP2024-01-31
106,557 GBP2023-01-31
Prepayments/Accrued Income
Current
9,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,775,790 GBP2024-01-31
2,116,708 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-01-31
9,868 GBP2023-01-31
Accrued Liabilities
Current
62,250 GBP2024-01-31
12,640 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,375 GBP2024-01-31
10,119 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-01-31
Related profiles found in government register
  • DGB1998 HOLDINGS LIMITED
    Info
    Registered number 11950870
    2 Ferry House, Far Sawrey, Ambleside, Cumbria LA22 0LZ
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • DGB1998 HOLDINGS LIMITED
    S
    Registered number 11950870
    2 Ferry House, Far Sawrey, Ambleside, Cumbria, England, LA22 0LZ
    Limited in Companies House, England And Wales
    CIF 1
  • DGB1998 HOLDINGS LIMITED
    S
    Registered number 11950870
    The Steel Service Centre, Dobson Park Way, Wigan, Greater Manchester, England, WN2 2DY
    Limited in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Marshall Peters, Heskin Hall Farm Wood Lane Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,354,845 GBP2018-12-31
    Person with significant control
    2019-06-20 ~ 2020-02-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 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.