opendata.bot
Company number
01772536

D.G.S. HARDWARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
D.G.S. HARDWARE LIMITED
Company number
01772536
Registered office
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Company type
Private Limited Company
Incorporated on
24 November 1983
Status
Active
Age
42 years
Nature of business (SIC)
25720 — Manufacture of locks and hinges
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barfield Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/08/2023
Dgs Group Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/10/2019
Mr Derek Aucott
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/08/2023 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 24/08/2023 Controls 7 companies
Mr Derek Aucott
born 01/1931 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 08/10/2019 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2023 Person with significant control ceased Dgs Group Plc
24/08/2023 Person with significant control added Barfield Holdings Ltd
08/10/2019 Person with significant control ceased Mr Derek Aucott
08/10/2019 Person with significant control added Dgs Group Plc
06/04/2016 Person with significant control added Mr Derek Aucott

Documents for D.G.S. HARDWARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of D.G.S. HARDWARE LIMITED?
According to the official registry, the company number of D.G.S. HARDWARE LIMITED is 01772536.
Where is D.G.S. HARDWARE LIMITED registered?
The registered office is 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF.
What is the SIC code of D.G.S. HARDWARE LIMITED?
The nature of business is recorded under SIC code 25720 — Manufacture of locks and hinges.
Who controls D.G.S. HARDWARE LIMITED?
Barfield Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of D.G.S. HARDWARE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About D.G.S. HARDWARE LIMITED (01772536)

D.G.S. HARDWARE LIMITED is a private limited company incorporated on 24 November 1983 and registered in the United Kingdom under company number 01772536. Its registered office is at 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF. The recorded nature of business is manufacture of locks and hinges (SIC 25720). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Barfield Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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