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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 2
  • 1
    Payne, Daniel Gavin
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Gavin Payne
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Payne, Gillian Elizabeth Emily
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Elizabeth Emily Payne
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DGP HOLDINGS LTD

Period: 2019-04-02 ~ now
Company number: SC626373
Registered name
DGP HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,409 GBP2025-04-30
1,762 GBP2024-04-30
Investment Property
73,118 GBP2025-04-30
73,118 GBP2024-04-30
Fixed Assets
74,527 GBP2025-04-30
74,880 GBP2024-04-30
Debtors
13,570 GBP2025-04-30
Cash at bank and in hand
1,910 GBP2025-04-30
8,044 GBP2024-04-30
Current Assets
15,480 GBP2025-04-30
8,044 GBP2024-04-30
Net Current Assets/Liabilities
-66,981 GBP2025-04-30
-73,411 GBP2024-04-30
Total Assets Less Current Liabilities
7,546 GBP2025-04-30
1,469 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
7,446 GBP2025-04-30
1,369 GBP2024-04-30
Equity
7,546 GBP2025-04-30
1,469 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,550 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,141 GBP2025-04-30
788 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
353 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,409 GBP2025-04-30
1,762 GBP2024-04-30
Investment Property - Fair Value Model
73,118 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,416 GBP2025-04-30
Other Creditors
Current
81,045 GBP2025-04-30
81,455 GBP2024-04-30

  • DGP HOLDINGS LTD
    Info
    Registered number SC626373
    Anbro Church Road, California, Falkirk FK1 2BD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.