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
    Penny, David John
    Finance Director born in September 1983
    Individual (5 offsprings)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
    Mr David John Penny
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Forrester, Gregor James
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
    Mr Gregor James Forrester
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Cowie, Daniel Duncan
    Company Director born in July 1976
    Individual (13 offsprings)
    Officer
    2013-10-10 ~ 2014-11-13
    OF - director → CIF 0
  • 2
    Fowlie, Frank Alexander
    Lawyer born in May 1976
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ 2013-10-10
    OF - director → CIF 0
parent relation
Company in focus

DPGF LIMITED

Previous names
JASMINE HOLDINGS (ABERDEEN) LIMITED - 2014-09-11
INTERCEDE SCOTCO NO. 4 LIMITED - 2013-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
441,066 GBP2023-06-30
441,066 GBP2022-06-30
Investment Property
610,803 GBP2023-06-30
610,803 GBP2022-06-30
Fixed Assets
1,051,869 GBP2023-06-30
1,051,869 GBP2022-06-30
Debtors
124,034 GBP2023-06-30
120,048 GBP2022-06-30
Cash at bank and in hand
35,529 GBP2023-06-30
15,133 GBP2022-06-30
Current Assets
159,563 GBP2023-06-30
135,181 GBP2022-06-30
Creditors
Current
50,143 GBP2023-06-30
111,693 GBP2022-06-30
Net Current Assets/Liabilities
109,420 GBP2023-06-30
23,488 GBP2022-06-30
Total Assets Less Current Liabilities
1,161,289 GBP2023-06-30
1,075,357 GBP2022-06-30
Creditors
Non-current
206,174 GBP2023-06-30
221,673 GBP2022-06-30
Net Assets/Liabilities
955,115 GBP2023-06-30
853,684 GBP2022-06-30
Equity
Called up share capital
60,000 GBP2023-06-30
60,000 GBP2022-06-30
Capital redemption reserve
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Retained earnings (accumulated losses)
865,115 GBP2023-06-30
763,684 GBP2022-06-30
Equity
955,115 GBP2023-06-30
853,684 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
441,066 GBP2022-06-30
Investments in Group Undertakings
441,066 GBP2023-06-30
441,066 GBP2022-06-30
Investment Property - Fair Value Model
610,803 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
120,436 GBP2023-06-30
116,936 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
3,598 GBP2023-06-30
112 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
124,034 GBP2023-06-30
120,048 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
15,000 GBP2023-06-30
14,100 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,800 GBP2023-06-30
Amounts owed to group undertakings
Current
3,313 GBP2023-06-30
73,313 GBP2022-06-30
Other Taxation & Social Security Payable
Current
17,019 GBP2023-06-30
14,878 GBP2022-06-30
Other Creditors
Current
13,011 GBP2023-06-30
9,402 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
206,174 GBP2023-06-30
221,673 GBP2022-06-30
Bank Borrowings
Secured
221,174 GBP2023-06-30
235,773 GBP2022-06-30

Related profiles found in government register
  • DPGF LIMITED
    Info
    JASMINE HOLDINGS (ABERDEEN) LIMITED - 2014-09-11
    INTERCEDE SCOTCO NO. 4 LIMITED - 2013-10-21
    Registered number SC460569
    23 Woodburn Crescent, Aberdeen AB15 8JX
    Private Limited Company incorporated on 2013-10-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • DPGF LIMITED
    S
    Registered number Sc460569
    23, Woodburn Crescent, Aberdeen, Scotland, AB15 8JX
    Ltd in Scotland
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, Scotland, Scotland
    CIF 2
  • DPGF LTD
    S
    Registered number Sc460569
    23, Woodburn Crescent, Aberdeen, Scotland, AB15 8JX
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    23 Woodburn Crescent, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-02-13 ~ 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
    JASMINE PROPERTY ABERDEEN LIMITED - 2014-09-11
    23 Woodburn Crescent, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    227,448 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    23 Woodburn Crescent, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    30,363 GBP2023-06-30
    Person with significant control
    2021-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.