Db Group (europe) Ltd in Linlithgow Bridge LINLITHGOW - EH49 7SF

You are here: bizstats.co.uk > a-z index > D list > DB list > DB list

Db Group (europe) Ltd LINLITHGOW

Founded in 2003, Db Group (europe), classified under reg no. SC252194 is an active company. Currently registered at Pinnacle House Mill Road Industrial Estate EH49 7SF, Linlithgow the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 26th January 2017 Db Group (europe) Ltd is no longer carrying the name David Brown Consulting.

The firm has one director. David R., appointed on 23 February 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eunice B. who worked with the the firm until 23 February 2022.

Db Group (europe) Ltd Address / Contact

Office Address	Pinnacle House Mill Road Industrial Estate
Office Address2	Linlithgow Bridge
Town	Linlithgow
Post code	EH49 7SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC252194
Date of Incorporation	Thu, 3rd Jul 2003
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

David R.

Position: Director

Appointed: 23 February 2022

Graham C.

Position: Director

Appointed: 23 February 2022

Resigned: 30 September 2023

Rebecca B.

Position: Director

Appointed: 07 April 2016

Resigned: 23 February 2022

Martin B.

Position: Director

Appointed: 01 May 2013

Resigned: 23 February 2022

David B.

Position: Director

Appointed: 03 July 2003

Resigned: 23 February 2022

Eunice B.

Position: Director

Appointed: 03 July 2003

Resigned: 23 February 2022

Eunice B.

Position: Secretary

Appointed: 03 July 2003

Resigned: 23 February 2022

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Zenergi Group Limited from Southampton, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David B. This PSC has significiant influence or control over the company,. Moving on, there is Martin B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Zenergi Group Limited

3 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08329123
Notified on	23 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	1 July 2016
Ceased on	23 February 2022
Nature of control:	significiant influence or control

Martin B.

Notified on	1 July 2016
Ceased on	23 February 2022
Nature of control:	significiant influence or control

Eunice B.

Notified on	6 April 2016
Ceased on	9 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

David Brown Consulting	January 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	479 650	424 592	376 543	368 899	2 206 349
Current Assets	2 564 813	2 543 457	2 816 784	3 684 756	5 397 640
Debtors	2 085 163	2 118 865	2 440 241	3 315 857	3 191 291
Net Assets Liabilities	1 510 951	1 701 871	1 831 054	1 928 808	2 191 238
Other Debtors	378 739	349 546	285 829	272 770	310 646
Property Plant Equipment	7 429	96 875	189 149	207 288	209 988

Other
Accumulated Amortisation Impairment Intangible Assets	96 000	96 000	96 000	96 000
Accumulated Depreciation Impairment Property Plant Equipment	25 774	11 539	26 073	50 221	60 570
Additions Other Than Through Business Combinations Property Plant Equipment		94 656	31 525	26 268	9 496
Amounts Owed To Group Undertakings		6 000	56 736	59 392
Average Number Employees During Period			33	37	38
Bank Borrowings		327 548	309 816
Bank Borrowings Overdrafts		309 816	291 563	272 774	1 200 000
Creditors	1 059 880	315 416	291 563	272 774	3 760 239
Fixed Assets	7 429	784 655	801 646	803 766	558 723
Future Minimum Lease Payments Under Non-cancellable Operating Leases			24 508	19 053	4 696
Increase From Depreciation Charge For Year Property Plant Equipment		5 209	14 534	24 148	24 107
Intangible Assets Gross Cost	96 000	96 000	96 000	96 000
Investment Property		381 080	305 797	289 778	272 467
Investment Property Fair Value Model			305 797	289 778	272 467
Investments Fixed Assets		306 700	306 700	306 700	76 268
Investments In Group Undertakings Participating Interests			306 700	306 700	76 268
Net Current Assets Liabilities	1 504 933	1 234 902	1 326 874	1 405 058	1 637 401
Number Shares Issued Fully Paid		900
Other Creditors	39 061	5 600	37 098	19 557	143 174
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 444			13 758
Other Disposals Property Plant Equipment		19 444			13 758
Other Taxation Social Security Payable	199 032	179 475	174 221	271 113	380 295
Par Value Share		1
Property Plant Equipment Gross Cost	33 202	108 414	215 222	257 509	270 558
Provisions For Liabilities Balance Sheet Subtotal	1 411	2 270	5 903	7 242	4 886
Total Assets Less Current Liabilities	1 512 362	2 019 557	2 128 520	2 208 824	2 196 124
Total Borrowings		309 816	291 563
Trade Creditors Trade Payables	821 787	911 899	1 203 602	1 759 831	2 036 770
Trade Debtors Trade Receivables	1 706 424	1 769 319	2 154 412	3 043 087	2 880 645
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment			-75 283	-16 019	-17 311

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 23rd February 2022 filed on: 9th, November 2022	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 23rd February 2023 to 31st December 2022 filed on: 23rd, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 23rd February 2022 filed on: 23rd, March 2022	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, March 2022	incorporation	Free Download (21 pages)
SH01	Statement of Capital on 23rd February 2022: 1070.00 GBP filed on: 28th, February 2022	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 17th, November 2020	incorporation	Free Download (6 pages)
SH02	Sub-division of shares on 4th November 2020 filed on: 13th, November 2020	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, August 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 24th, August 2017	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 19th, October 2016	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2016 filed on: 9th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2015 filed on: 11th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th May 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2014 filed on: 8th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th May 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2013 filed on: 8th, May 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st April 2013: 1000.00 GBP filed on: 16th, April 2013	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th July 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th July 2004	annual return
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th July 2004	annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 12th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 12th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, July 2003	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.