DV&D Group Ltd
- Company number
- 03850490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1999
- Nature of business
- Wired telecommunications activities
- Corporate group
- Agks Holdings Ltd (3 companies)
Registered office
Previous names
- Personal Communications Services Ltd (until 22 Feb 2000)
- Digital Voice And Data Communications Ltd (until 5 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Alexander Edward | Director | 28 Oct 2025 | |
| READ, Kevin Michael | Director | 28 Oct 2025 | |
| EWENS, Glenn Matthew | Director | 28 Oct 2025 | |
| CROCKER, Samuel John | Director | 28 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bran Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Oct 2019 | |
| Mrs Amanda Powell | Significant Influence Or Control | 19 Oct 2019 | 28 Oct 2025 |
| Mr Anthony Powell | Significant Influence Or Control | 19 Oct 2019 | 28 Oct 2025 |
| Mrs Amanda Katrina Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2019 |
| Mr Anthony Powell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £214,622 | £141,892 | 8 |
| 31 Mar 2024 | £225,653 | £198,679 | 10 |
| 31 Mar 2023 | £275,307 | £112,724 | 10 |
| 31 Mar 2022 | £139,078 | £130,244 | 10 |
| 31 Mar 2021 | £143,037 | £228,521 | 9 |
| 31 Mar 2020 | £99,982 | £71,940 | 8 |
| 31 Mar 2019 | £130,015 | £125,079 | 8 |
| 31 Mar 2018 | £100,533 | £73,084 | 8 |
| 31 Mar 2017 | £68,264 | £67,030 | 7 |
| 31 Mar 2016 | £47,940 | £27,433 | - |
| 31 Mar 2015 | £15,218 | £5,666 | - |
| 31 Mar 2014 | -£10,487 | £39 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £5,327 | £115 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Owned by
DV&D Group Ltd → Bran Holdings Ltd → Agks Holdings Ltd
Directors’ other companies
- CROCKER, Samuel John - Director at Agks Holdings Ltd
- CROCKER, Samuel John - Director at Bran Holdings Ltd
- EWENS, Glenn Matthew - Director at Agks Holdings Ltd
- EWENS, Glenn Matthew - Director at Bran Holdings Ltd
- READ, Kevin Michael - Director at Agks Holdings Ltd
- READ, Kevin Michael - Director at Bran Holdings Ltd
- SMITH, Alexander Edward - Director at Agks Holdings Ltd
- SMITH, Alexander Edward - Director at Bran Holdings Ltd
Companies at the same address
- Bran Holdings Ltd (12271091)