OpenCompanies

DGS Group PLC

Company number
01462295
Status
Active
Type
Public Limited Company
Incorporated
21 Nov 1979
Nature of business
Non-specialised wholesale trade
Corporate group
Barfield Holdings Ltd (8 companies)

Registered office

4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Previous names

  • Double Glazing Supplies (Midlands) Limited (until 15 Jul 1988)
  • Double Glazing Supplies Group PLC (until 14 Jul 2015)

Officers

NameRoleAppointedResigned
AUCOTT, Daniel Director 8 Nov 2010
AUCOTT, Helen Director 20 Jul 2010
AUCOTT, David Director -
AUCOTT, Derek Director -
AUCOTT, Margaret Rose Director -

Control

NameNature of controlNotifiedCeased
Barfield Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021
Mr David Aucott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2016 1 Dec 2021
Mr Derek Aucott Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 1 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £27,910,979 £11,001,076 £2,667,038 100
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

DGS Group PLC → Barfield Holdings Ltd

Directors’ other companies

Companies at the same address

Data