logo
explain how to read the page

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 6
  • 1
    Roberts, Thomas
    Born in September 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Morgan-grenville, Roger Temple
    Born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Bryony
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Howard
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThistle Court, Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    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
Ceased 2
  • 1
    Mr Roger Temple Morgan-grenville
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-07-22
    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
  • 2
    Mrs Bryony Dyer
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEXAM GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
162,592 GBP2024-12-31
170,367 GBP2023-12-31
Creditors
Current
2,603 GBP2024-12-31
2,603 GBP2023-12-31
Net Current Assets/Liabilities
159,989 GBP2024-12-31
167,764 GBP2023-12-31
Total Assets Less Current Liabilities
159,992 GBP2024-12-31
167,767 GBP2023-12-31
Equity
Called up share capital
1,067 GBP2024-12-31
1,067 GBP2023-12-31
Share premium
180,173 GBP2024-12-31
180,173 GBP2023-12-31
Retained earnings (accumulated losses)
-21,248 GBP2024-12-31
-13,473 GBP2023-12-31
Equity
159,992 GBP2024-12-31
167,767 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
162,192 GBP2024-12-31
169,967 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
162,592 GBP2024-12-31
170,367 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
2,602 GBP2024-12-31
2,602 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,618 shares2024-12-31
Class 2 ordinary share
4,909 shares2024-12-31
Class 3 ordinary share
52,444 shares2024-12-31

Related profiles found in government register
  • DEXAM GROUP LIMITED
    Info
    Registered number 14120333
    icon of addressUnits 8-10 Holmbush Industrial Estate, Midhurst, West Sussex GU29 9HE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • DEXAM GROUP LIMITED
    S
    Registered number 14120333
    icon of addressUnits 8-10, Holmbush Industrial Estate, Midhurst, West Sussex, England, GU29 9HE
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
    Limited Compnay in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnits 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -482,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnits 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -353,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DEXAM LIMITED - 2017-07-07
    KARN CAIRN LIMITED - 1986-01-07
    icon of addressUnits 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,163 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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