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
    Mckay, Paul Matthew
    Chief Financial Officer born in August 1968
    Individual (28 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brown, Eunice Isabella
    Director born in November 1954
    Individual
    Officer
    2003-07-03 ~ 2022-02-23
    OF - Director → CIF 0
    Brown, Eunice Isabella
    Individual
    Officer
    2003-07-03 ~ 2022-02-23
    OF - Secretary → CIF 0
    Mrs Eunice Isabella Brown
    Born in November 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-05-09
    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
    Redman, David Ashley
    Accountant born in May 1976
    Individual (9 offsprings)
    Officer
    2022-02-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Brown, David Allan
    Telecommunications Consultant born in September 1951
    Individual
    Officer
    2003-07-03 ~ 2022-02-23
    OF - Director → CIF 0
    Mr David Allan Brown
    Born in September 1951
    Individual
    Person with significant control
    2016-07-01 ~ 2022-02-23
    PE - Has significant influence or control → CIF 0
  • 4
    Brown, Martin
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2022-02-23
    OF - Director → CIF 0
    Mr Martin David Brown
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-23
    PE - Has significant influence or control → CIF 0
  • 5
    Brown, Rebecca
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Cooke, Graham Ian
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Hughes, Robert Damien
    Chief Executive Officer born in September 1968
    Individual
    Officer
    2024-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DB GROUP (EUROPE) LTD

Previous name
DAVID BROWN CONSULTING LIMITED - 2017-01-26
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
209,988 GBP2021-03-31
207,288 GBP2020-03-31
Investment Property
272,467 GBP2021-03-31
289,778 GBP2020-03-31
Fixed Assets - Investments
76,268 GBP2021-03-31
306,700 GBP2020-03-31
Fixed Assets
558,723 GBP2021-03-31
803,766 GBP2020-03-31
Debtors
3,191,291 GBP2021-03-31
3,315,857 GBP2020-03-31
Cash at bank and in hand
2,206,349 GBP2021-03-31
368,899 GBP2020-03-31
Current Assets
5,397,640 GBP2021-03-31
3,684,756 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,760,239 GBP2021-03-31
-2,279,698 GBP2020-03-31
Net Current Assets/Liabilities
1,637,401 GBP2021-03-31
1,405,058 GBP2020-03-31
Total Assets Less Current Liabilities
2,196,124 GBP2021-03-31
2,208,824 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-03-31
-272,774 GBP2020-03-31
Net Assets/Liabilities
2,191,238 GBP2021-03-31
1,928,808 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
2,190,238 GBP2021-03-31
1,927,808 GBP2020-03-31
Equity
2,191,238 GBP2021-03-31
1,928,808 GBP2020-03-31
Average Number of Employees
382020-04-01 ~ 2021-03-31
372019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
96,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
96,000 GBP2020-03-31
Intangible Assets
Net goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
199,809 GBP2021-03-31
181,111 GBP2020-03-31
Furniture and fittings
70,749 GBP2021-03-31
76,398 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
270,558 GBP2021-03-31
257,509 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,758 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-13,758 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,911 GBP2021-03-31
6,952 GBP2020-03-31
Furniture and fittings
49,659 GBP2021-03-31
43,269 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,570 GBP2021-03-31
50,221 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,959 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
20,148 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,107 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,758 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,758 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
188,898 GBP2021-03-31
174,159 GBP2020-03-31
Furniture and fittings
21,090 GBP2021-03-31
33,129 GBP2020-03-31
Investment Property - Fair Value Model
272,467 GBP2021-03-31
289,778 GBP2020-03-31
Investments in group undertakings and participating interests
76,268 GBP2021-03-31
306,700 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,880,645 GBP2021-03-31
3,043,087 GBP2020-03-31
Other Debtors
Amounts falling due within one year
310,646 GBP2021-03-31
272,770 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
3,191,291 GBP2021-03-31
3,315,857 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,200,000 GBP2021-03-31
18,789 GBP2020-03-31
Trade Creditors/Trade Payables
Current
2,036,770 GBP2021-03-31
1,759,831 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
59,392 GBP2020-03-31
Other Taxation & Social Security Payable
Current
380,295 GBP2021-03-31
422,129 GBP2020-03-31
Other Creditors
Current
143,174 GBP2021-03-31
19,557 GBP2020-03-31
Creditors
Current
3,760,239 GBP2021-03-31
2,279,698 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-03-31
272,774 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,696 GBP2021-03-31
19,053 GBP2020-03-31
Related profiles found in government register
  • DB GROUP (EUROPE) LTD
    Info
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Registered number SC252194
    Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian EH49 7SF
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • DB GROUP (EUROPE) LTD
    S
    Registered number Sc252194
    Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UTILITIES AUDIT CONSULTANTS LTD - 2022-03-11
    Pinnacle House Mill Road Enterprise Park, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    175,272 GBP2021-03-31
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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