Lenders & secured parties
Secured party
Dbw Investments (11) Limited
349 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Emtrek Ltd (opens in a new tab)09687284Security record 2208272 | Outstanding | — | All Assets | 2020-01-28 |
| Maes Bach Holdings Ltd (opens in a new tab)11361393Security record 2480946 | OutstandingReceiver recorded | — | Floating | 2019-12-17 |
| Beau Bridge Development Limited (opens in a new tab)12147559Security record 2596861 | Outstanding | — | Floating | 2019-12-11 |
| Cdi Limited (opens in a new tab)11477119Security record 2498306 | OutstandingReceiver recorded | — | Floating | 2019-11-21 |
| Cdi Limited (opens in a new tab)11477119Security record 2498305 | Outstanding | — | All Assets | 2019-11-18 |
| Jm Construction (London) Limited (opens in a new tab)09343119Security record 2165521 | Outstanding | — | Fixed | 2019-10-10 |
| Jm Construction (London) Limited (opens in a new tab)09343119Security record 2165520 | Outstanding | — | All Assets | 2019-10-09 |
| Courtney Homes Limited (opens in a new tab)05057074Security record 1570920 | Outstanding | — | All Assets | 2019-04-05 |
| Coedlas Developments Limited (opens in a new tab)05860976Security record 1716326 | Outstanding | — | Floating | 2019-04-03 |
| Courtney Homes Limited (opens in a new tab)05057074Security record 1570919 | Outstanding | — | Fixed | 2019-04-02 |
| Sgr Estates Ltd (opens in a new tab)10557114Security record 2344076 | Outstanding | — | All Assets | 2019-04-01 |
| Sgr Estates Ltd (opens in a new tab)10557114Security record 2344075 | Outstanding | — | Floating | 2019-03-29 |
| Coedlas Developments Limited (opens in a new tab)05860976Security record 1716325 | Outstanding | — | All Assets | 2019-03-28 |
| Sotero Limited (opens in a new tab)10351119Security record 2306898 | Outstanding | — | All Assets | 2019-03-26 |
| Dukestown Projects Ltd (opens in a new tab)11056942Security record 2431299 | Outstanding | — | All Assets | 2019-02-18 |
| Oakwater Luxury Lifestyle Living Ltd (opens in a new tab)11549959Security record 2508376 | Outstanding | — | All Assets | 2018-12-21 |
| Robert Sheppard Homes (Llanrhaeadr) Limited (opens in a new tab)11450128Security record 2494309 | Outstanding | — | Property | 2018-12-07 |
| Robert Sheppard Homes (Llanrhaeadr) Limited (opens in a new tab)11450128Security record 2494308 | Outstanding | — | Property | 2018-12-07 |
| Hamaa Limited (opens in a new tab)11666770Security record 2525807 | Outstanding | — | Floating | 2018-12-06 |
| Hamaa Limited (opens in a new tab)11666770Security record 2525806 | Outstanding | — | All Assets | 2018-12-04 |
| Jenson Developments (South Wales) Limited (opens in a new tab)07814673Security record 1979560 | Outstanding | — | Floating | 2018-11-26 |
| Wheeler Homes Limited (opens in a new tab)07380546Security record 1922222 | Outstanding | — | All Assets | 2018-11-09 |
| Wheeler Homes Limited (opens in a new tab)07380546Security record 1922221 | Outstanding | — | Floating | 2018-10-31 |
| Robert Sheppard Homes (Llanrhaeadr) Limited (opens in a new tab)11450128Security record 2494307 | Outstanding | — | All Assets | 2018-09-19 |
| Robert Sheppard Homes (Llanrhaeadr) Limited (opens in a new tab)11450128Security record 2494306 | Outstanding | — | Floating | 2018-09-18 |
| Project Three Developments Limited (opens in a new tab)10651391Security record 2361801 | Outstanding | — | Floating | 2018-09-05 |
| Project Three Developments Limited (opens in a new tab)10651391Security record 2361800 | Outstanding | — | All Assets | 2018-08-28 |
| Jenson Developments (South Wales) Limited (opens in a new tab)07814673Security record 1979559 | Outstanding | — | Fixed | 2018-04-11 |
| Broadstone Property Limited (opens in a new tab)09386167Security record 2171447 | Outstanding | — | Fixed | 2018-04-03 |
| Broadstone Property Limited (opens in a new tab)09386167Security record 2171445 | Outstanding | — | All Assets | 2018-03-27 |
| Harram Developments (South Wales) Limited (opens in a new tab)07814712Security record 1979565 | Outstanding | — | Fixed | 2018-02-12 |
| Harram Developments (South Wales) Limited (opens in a new tab)07814712Security record 1979564 | Outstanding | — | Floating | 2017-12-22 |
| Harram Developments (South Wales) Limited (opens in a new tab)07814712Security record 1979562 | Outstanding | — | All Assets | 2017-12-21 |
| Jenson Developments (South Wales) Limited (opens in a new tab)07814673Security record 1979557 | Outstanding | — | Floating | 2017-12-13 |
| Primesave Properties Ltd (opens in a new tab)06741983Security record 1837645 | Satisfied | — | Floating | 2025-02-20 |
| Amp Construction & Groundworks Limited (opens in a new tab)06636207Security record 1824930 | Satisfied | — | All Assets | 2024-10-30 |
| Amp Construction & Groundworks Limited (opens in a new tab)06636207Security record 1824929 | Satisfied | — | Floating | 2024-10-30 |
| Vannes Estates Ltd (opens in a new tab)11965723Security record 2569547 | Part Satisfied | — | Floating | 2024-08-07 |
| Beechurst Homes Limited (opens in a new tab)09393705Security record 2172272 | Satisfied | — | Floating | 2024-03-26 |
| Beechurst Homes Limited (opens in a new tab)09393705Security record 2172271 | Satisfied | — | All Assets | 2024-03-25 |
| S&E Properties Development Ltd (opens in a new tab)13598427Security record 2770918 | Satisfied | — | Unknown | 2024-01-12 |
| Rjd Developments (Anglesey) Limited (opens in a new tab)12748526Security record 2674708 | Satisfied | — | All Assets | 2023-12-20 |
| Rjd Developments (Anglesey) Limited (opens in a new tab)12748526Security record 2674707 | Satisfied | — | Floating | 2023-12-19 |
| Datblygiadau Moelfre Developments Ltd (opens in a new tab)06216301Security record 1765313 | Satisfied | — | Floating | 2023-05-22 |
| Amp Construction & Groundworks Limited (opens in a new tab)06636207Security record 1824928 | Satisfied | — | Fixed | 2023-02-03 |
| Amp Construction & Groundworks Limited (opens in a new tab)06636207Security record 1824927 | Satisfied | — | All Assets | 2023-02-03 |
| Primesave Homes Ltd (opens in a new tab)11082145Security record 2435660 | Satisfied | — | Floating | 2022-12-22 |
| Swg Homes Ltd (opens in a new tab)10786162Security record 2385611 | Satisfied | — | Floating | 2022-12-20 |
| Swg Homes Ltd (opens in a new tab)10786162Security record 2385610 | Satisfied | — | All Assets | 2022-12-20 |
| Fabco Holdings Ltd (opens in a new tab)11974556Security record 2570868 | Satisfied | — | Floating | 2022-11-16 |
| V & C (Sw) Properties Limited (opens in a new tab)08690545Security record 2085959 | Satisfied | — | Floating | 2022-11-08 |
| Fabco Holdings Ltd (opens in a new tab)11974556Security record 2570867 | Satisfied | — | All Assets | 2022-09-27 |
| Calon Homes LLP (opens in a new tab)OC422422Security record 3108479 | Satisfied | — | All Assets | 2022-09-01 |
| Calon Homes LLP (opens in a new tab)OC422422Security record 3108478 | Satisfied | — | All Assets | 2022-08-30 |
| Datblygiadau Moelfre Developments Ltd (opens in a new tab)06216301Security record 1765312 | Satisfied | — | Floating | 2022-06-20 |
| Principality Ventures Limited (opens in a new tab)03332046Security record 1043140 | Satisfied | — | Floating | 2022-05-16 |
| Principality Ventures Limited (opens in a new tab)03332046Security record 1043139 | Satisfied | — | All Assets | 2022-05-12 |
| Sotero Limited (opens in a new tab)10351119Security record 2306900 | Satisfied | — | Floating | 2022-02-11 |
| Primesave Homes Ltd (opens in a new tab)11082145Security record 2435659 | Satisfied | — | Floating | 2022-01-27 |
| Pure Homes Nw Limited (opens in a new tab)11710991Security record 2532708 | Satisfied | — | Fixed | 2021-10-01 |
| Edwards Homes Ltd (opens in a new tab)03567576Security record 1128327 | Satisfied | — | Floating | 2021-09-20 |
| Esl Commercial Limited (opens in a new tab)02984719Security record 928688 | Satisfied | — | Floating | 2021-09-07 |
| Esl Commercial Limited (opens in a new tab)02984719Security record 928687 | Satisfied | — | All Assets | 2021-09-03 |
| Primesave Homes Ltd (opens in a new tab)11082145Security record 2435658 | Satisfied | — | Floating | 2021-07-08 |
| Parkfield Homes Limited (opens in a new tab)05119436Security record 1583635 | Satisfied | — | Unknown | 2021-04-28 |
| Erlas Developments Ltd (opens in a new tab)05671841Security record 1684839 | Satisfied | — | Fixed | 2021-04-06 |
| Plas Foxen Homes Ltd (opens in a new tab)12338474Security record 2624082 | Satisfied | — | Floating | 2020-12-22 |
| Plas Foxen Homes Ltd (opens in a new tab)12338474Security record 2624081 | Satisfied | — | All Assets | 2020-12-21 |
| Mount Stuart Square Developments Limited (opens in a new tab)11707679Security record 2532384 | Satisfied | — | All Assets | 2020-12-21 |
| Mount Stuart Square Developments Limited (opens in a new tab)11707679Security record 2532383 | Satisfied | — | Floating | 2020-12-18 |
| Ds Properties (Goods Shed) Limited (opens in a new tab)11311473Security record 2473099 | Satisfied | — | Floating | 2020-11-12 |
| Datblygiadau Moelfre Developments Ltd (opens in a new tab)06216301Security record 1765311 | Satisfied | — | Fixed | 2020-10-09 |
| 06639300 (opens in a new tab)06639300Security record 1825269 | Satisfied | — | Fixed | 2020-09-21 |
| Madoc Developments Limited (opens in a new tab)09875215Security record 2234607 | Satisfied | — | Floating | 2020-08-27 |
| Madoc Developments Limited (opens in a new tab)09875215Security record 2234606 | Satisfied | — | All Assets | 2020-08-07 |
| Primesave Homes Ltd (opens in a new tab)11082145Security record 2435654 | Satisfied | — | Floating | 2020-07-07 |
| Lhs Developments (South Wales) Limited (opens in a new tab)11630479Security record 2520213 | Satisfied | — | Fixed | 2020-06-10 |
| Lhs Developments (South Wales) Limited (opens in a new tab)11630479Security record 2520212 | Satisfied | — | All Assets | 2020-06-04 |
| Mwj Properties Limited (opens in a new tab)08295731Security record 2039350 | Satisfied | — | All Assets | 2020-05-26 |
| Mwj Properties Limited (opens in a new tab)08295731Security record 2039349 | Satisfied | — | Floating | 2020-05-19 |
| Amp Construction & Groundworks Limited (opens in a new tab)06636207Security record 1824925 | Satisfied | — | All Assets | 2020-03-11 |
| Alkel Homes Limited (opens in a new tab)08652812Security record 2081809 | Satisfied | — | All Assets | 2020-02-26 |
| Emtrek Ltd (opens in a new tab)09687284Security record 2208270 | Satisfied | — | All Assets | 2020-01-27 |
| Ellis Development Company (Wales) Ltd (opens in a new tab)09928587Security record 2245075 | Satisfied | — | All Assets | 2019-12-23 |
| Ellis Development Company (Wales) Ltd (opens in a new tab)09928587Security record 2245076 | Satisfied | — | Fixed | 2019-12-23 |
| Edwards Homes Ltd (opens in a new tab)03567576Security record 1128324 | Satisfied | — | Floating | 2019-12-18 |
| Maes Bach Holdings Ltd (opens in a new tab)11361393Security record 2480945 | Satisfied | — | All Assets | 2019-12-12 |
| Beau Bridge Development Limited (opens in a new tab)12147559Security record 2596860 | Satisfied | — | All Assets | 2019-12-11 |
| Haywood Homes (Wales) Gl Limited (opens in a new tab)07034137Security record 1876163 | Satisfied | — | Fixed | 2019-11-06 |
| Haywood Homes (Wales) Gl Limited (opens in a new tab)07034137Security record 1876162 | Satisfied | — | All Assets | 2019-11-05 |
| X-Stream Properties Ltd (opens in a new tab)09540483Security record 2190398 | Satisfied | — | Floating | 2019-10-31 |
| Nba Developments Limited (opens in a new tab)05290009Security record 1617735 | Satisfied | — | Fixed | 2019-10-28 |
| Amp Construction & Groundworks Limited (opens in a new tab)06636207Security record 1824924 | Satisfied | — | All Assets | 2019-10-09 |
| Amp Construction & Groundworks Limited (opens in a new tab)06636207Security record 1824923 | Satisfied | — | All Assets | 2019-10-03 |
| Penrhyn Limited (opens in a new tab)03378769Security record 1055806 | Satisfied | — | Property | 2019-09-25 |
| Ravenscroft Homes N.w. Limited (opens in a new tab)04179612Security record 1356491 | Satisfied | — | All Assets | 2019-09-03 |
| Ravenscroft Homes N.w. Limited (opens in a new tab)04179612Security record 1356490 | Satisfied | — | Floating | 2019-09-02 |
| W&E Developments Ltd (opens in a new tab)10515937Security record 2336462 | Satisfied | — | All Assets | 2019-08-13 |
| W&E Developments Ltd (opens in a new tab)10515937Security record 2336461 | Satisfied | — | Floating | 2019-08-12 |
| Thomas Property Developers Ltd (opens in a new tab)11029354Security record 2426796 | Satisfied | — | Fixed | 2019-08-01 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.