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
4
- 1
Gilbey, Martin Allen
Born in April 1982Individual (18 offsprings)Officer
2023-04-20 ~ nowOF - Director → CIF 0 - 2
Mr Thomas James Russell
Born in March 1995Individual (7 offsprings)Person with significant control 2023-10-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jones, David
Born in November 1961Individual (21 offsprings)Officer 2021-07-20 ~ nowOF - Director → CIF 0Mr David Jones
Born in November 1961Individual (21 offsprings)Person with significant control 2023-10-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
3 Fern Court, Bracken Hill Business Park, Peterlee, United Kingdom, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)60,490 GBP2024-02-29Person with significant control 2023-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Middleton, Neil Carter
Director born in September 1953Individual (4 offsprings)Officer 2021-11-04 ~ 2023-10-17OF - Director → CIF 0Mr Neil Carter Middleton
Born in September 1953Individual (4 offsprings)Person with significant control 2022-12-22 ~ 2023-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr David Jones
Born in November 1961Individual (21 offsprings)Person with significant control 2021-07-20 ~ 2021-09-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2022-12-22 ~ 2023-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lee, Michael Terence
Director born in March 1957Individual (7 offsprings)Officer 2021-07-20 ~ 2023-10-17OF - Director → CIF 0Mr Michael Terence Lee
Born in March 1957Individual (7 offsprings)Person with significant control 2021-07-20 ~ 2021-09-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2022-12-22 ~ 2023-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Turner, Gareth Edward
Director born in November 1972Individual (3 offsprings)Officer 2021-11-09 ~ 2022-12-22OF - Director → CIF 0Mr Gareth Edward Turner
Born in November 1972Individual (3 offsprings)Person with significant control 2021-07-20 ~ 2021-09-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
DMG MANAGEMENT LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-04-30
42021-07-20 ~ 2022-12-31
Fixed Assets - Investments
1,027,313 GBP2024-04-30
521,010 GBP2022-12-31
Debtors
9,321 GBP2024-04-30
3,686 GBP2022-12-31
Cash at bank and in hand
2 GBP2024-04-30
429 GBP2022-12-31
Current Assets
9,323 GBP2024-04-30
4,115 GBP2022-12-31
Creditors
Current
1,128,904 GBP2024-04-30
1,001 GBP2022-12-31
Net Current Assets/Liabilities
-1,119,581 GBP2024-04-30
3,114 GBP2022-12-31
Total Assets Less Current Liabilities
-92,268 GBP2024-04-30
524,124 GBP2022-12-31
Creditors
Non-current
509,178 GBP2022-12-31
Net Assets/Liabilities
-92,268 GBP2024-04-30
14,946 GBP2022-12-31
Equity
Called up share capital
540 GBP2024-04-30
402 GBP2022-12-31
Retained earnings (accumulated losses)
-92,808 GBP2024-04-30
14,544 GBP2022-12-31
Equity
-92,268 GBP2024-04-30
14,946 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,027,313 GBP2024-04-30
521,010 GBP2022-12-31
Additions to investments
1,027,313 GBP2024-04-30
Investments in Group Undertakings
1,027,313 GBP2024-04-30
521,010 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
9,321 GBP2024-04-30
Current, Amounts falling due within one year
3,686 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31 GBP2024-04-30
Trade Creditors/Trade Payables
Current
705 GBP2024-04-30
Amounts owed to group undertakings
Current
771,145 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,509 GBP2024-04-30
Other Creditors
Current
354,514 GBP2024-04-30
1,001 GBP2022-12-31
Amounts owed to group undertakings
Non-current
382,330 GBP2022-12-31
Other Creditors
Non-current
126,848 GBP2022-12-31
Related profiles found in government register
- Registered number 13521525
DMG MANAGEMENT LIMITED
InfoRichmond Street, Middlesbrough, Cleveland TS2 1LNPRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 DMG MANAGEMENT LIMITED
SRegistered number 135215253, Kingfisher Way, Bowesfield Park, Stockton On Tees, England, TS18 3EXPrivate Company Limited By Shares in Companies House, EnglandCIF 1DMG MANAGEMENT LIMITED
SRegistered number 135215253, Kingfisher Way, Stockton-on-tees, England, TS18 3EXPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- Richmond Street, Middlesborough, ClevelandActive Corporate (4 parents)Equity (Company account)681,623 GBP2024-04-30Person with significant control 2023-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Begbies Traynor,levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (3 parents)Equity (Company account)240,783 GBP2022-12-31Person with significant control 2021-11-22 ~ 2023-10-17CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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