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
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    2020-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DPG HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
573,319 GBP2023-12-31
573,319 GBP2022-12-31
Fixed Assets
573,319 GBP2023-12-31
573,319 GBP2022-12-31
Debtors
Current
2,323,793 GBP2023-12-31
3,681,359 GBP2022-12-31
Cash at bank and in hand
6,586,057 GBP2023-12-31
4,730,661 GBP2022-12-31
Current Assets
8,909,850 GBP2023-12-31
8,412,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-317,835 GBP2023-12-31
-8,130 GBP2022-12-31
Net Current Assets/Liabilities
8,592,015 GBP2023-12-31
8,403,890 GBP2022-12-31
Total Assets Less Current Liabilities
9,165,334 GBP2023-12-31
8,977,209 GBP2022-12-31
Net Assets/Liabilities
9,165,334 GBP2023-12-31
8,977,209 GBP2022-12-31
Equity
Called up share capital
8,673,320 GBP2023-12-31
8,673,320 GBP2022-12-31
Retained earnings (accumulated losses)
492,014 GBP2023-12-31
303,889 GBP2022-12-31
Equity
9,165,334 GBP2023-12-31
8,977,209 GBP2022-12-31
Investments in Subsidiaries
573,319 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
635,701 GBP2023-12-31
539,792 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
2,203 GBP2023-12-31
1,866 GBP2022-12-31
Cash and Cash Equivalents
6,586,057 GBP2023-12-31
4,730,661 GBP2022-12-31
Trade Creditors/Trade Payables
Current
504 GBP2023-12-31
Amounts owed to group undertakings
Current
250,000 GBP2023-12-31
Corporation Tax Payable
Current
58,656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,675 GBP2023-12-31
8,130 GBP2022-12-31
Creditors
Current
317,835 GBP2023-12-31
8,130 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,346,638 shares2023-12-31
17,346,638 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DPG HOLDCO LIMITED
    Info
    Registered number SC658208
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2020-03-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • DPG HOLDCO LIMITED
    S
    Registered number Sc658208
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TOR ECOSSE (BURN LANE) LIMITED - 2014-05-27
    DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-03
    PACIFIC SHELF 1636 LIMITED - 2011-01-14
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -16,400 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,490,228 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    56,708 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,378 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ 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
  • 5
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    39,144 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.