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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hebbert, Victoria Anne Helene Ball
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Martin
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Edmond Patrick
    Born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Kendall, William Bruce
    Born in August 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Michael Hugh
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Zakers, Wayne Richard Adrian
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Clinton, Lorraine Elizabeth
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThe Quarry, Hill Road, Eccleston, Chester, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 16
  • 1
    Ball, David Martin James
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-12-14
    OF - Director → CIF 0
    Mr David Martin James Ball
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coles, Martin
    Accountant born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Graham, Clive Malcolm
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-08
    OF - Secretary → CIF 0
  • 4
    Evans, Stuart
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Hayden, Patricia Kay Ann
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 6
    Minett, Oliver Lee
    Production Director born in May 1981
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2015-02-24
    OF - Director → CIF 0
  • 7
    Purser, Hugh Richard
    Manufacturing born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2015-02-24
    OF - Director → CIF 0
  • 8
    Emmett, Fiona Jane
    Accountant born in February 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-06-23
    OF - Director → CIF 0
  • 9
    Ball, Jacqueline Bernadette Margaret Mary
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Sexton, Matthew John
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 11
    Kahn, David Joseph
    Director born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    Iodice, Giovanni
    Management Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
    Iodice, Giovanni
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 13
    Howard, Christopher
    Manufacturing born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 14
    icon of address16-26 Banner Street, London
    Corporate
    Officer
    1996-07-08 ~ 2001-09-26
    PE - Secretary → CIF 0
  • 15
    icon of address16, Churchill Way, Cardiff, United Kingdom
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-13 ~ 2017-05-02
    PE - Secretary → CIF 0
  • 16
    ALTRO GROUP LIMITED - now
    ALTRO GROUP PLC(THE) - 2024-08-02
    ADAMITE HOLDINGS LIMITED - 1984-11-06
    JAGTRENCH LIMITED - 1981-12-31
    icon of addressAltro Group, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DB GROUP (HOLDINGS) LIMITED

Previous name
DAVID BALL GROUP LIMITED - 2018-11-06
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Intangible Assets
118,043 GBP2022-12-31
145,504 GBP2021-12-31
Property, Plant & Equipment
319,253 GBP2022-12-31
2,055,182 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
437,396 GBP2022-12-31
2,200,786 GBP2021-12-31
Total Inventories
369,522 GBP2022-12-31
448,128 GBP2021-12-31
Debtors
943,062 GBP2022-12-31
1,342,175 GBP2021-12-31
Cash at bank and in hand
2,797,757 GBP2022-12-31
472,649 GBP2021-12-31
Current Assets
4,110,341 GBP2022-12-31
2,262,952 GBP2021-12-31
Creditors
Current
2,572,775 GBP2022-12-31
1,413,923 GBP2021-12-31
Net Current Assets/Liabilities
1,537,566 GBP2022-12-31
849,029 GBP2021-12-31
Total Assets Less Current Liabilities
1,974,962 GBP2022-12-31
3,049,815 GBP2021-12-31
Creditors
Non-current
152,655 GBP2022-12-31
1,046,505 GBP2021-12-31
Net Assets/Liabilities
1,822,307 GBP2022-12-31
2,003,310 GBP2021-12-31
Equity
Called up share capital
3,364 GBP2022-12-31
3,364 GBP2021-12-31
308,936 GBP2020-12-31
Share premium
3,270,165 GBP2022-12-31
3,270,165 GBP2021-12-31
3,270,165 GBP2020-12-31
Retained earnings (accumulated losses)
-1,451,222 GBP2022-12-31
-1,270,219 GBP2021-12-31
-1,499,212 GBP2020-12-31
Equity
1,822,307 GBP2022-12-31
2,003,310 GBP2021-12-31
2,079,889 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-181,003 GBP2022-01-01 ~ 2022-12-31
-76,854 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-181,003 GBP2022-01-01 ~ 2022-12-31
-76,854 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
70,995 GBP2022-01-01 ~ 2022-12-31
-102,338 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
562022-01-01 ~ 2022-12-31
542021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
357,814 GBP2022-12-31
417,115 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
239,771 GBP2022-12-31
271,611 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
28,311 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
118,043 GBP2022-12-31
145,504 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,240,470 GBP2021-12-31
Plant and equipment
659,924 GBP2022-12-31
573,812 GBP2021-12-31
Furniture and fittings
127,109 GBP2022-12-31
229,646 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,240,470 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-106,334 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
424,198 GBP2021-12-31
Plant and equipment
563,231 GBP2022-12-31
532,832 GBP2021-12-31
Furniture and fittings
119,523 GBP2022-12-31
219,986 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,758 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
30,399 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
5,871 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-460,956 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-106,334 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
96,693 GBP2022-12-31
40,980 GBP2021-12-31
Furniture and fittings
7,586 GBP2022-12-31
9,660 GBP2021-12-31
Land and buildings
1,816,272 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
684,443 GBP2022-12-31
578,265 GBP2021-12-31
Computers
57,530 GBP2022-12-31
115,938 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,529,006 GBP2022-12-31
3,738,131 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,700 GBP2022-01-01 ~ 2022-12-31
Computers
-73,731 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-2,431,235 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
487,574 GBP2022-12-31
401,303 GBP2021-12-31
Computers
39,425 GBP2022-12-31
104,630 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,209,753 GBP2022-12-31
1,682,949 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
96,971 GBP2022-01-01 ~ 2022-12-31
Computers
8,120 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,119 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,700 GBP2022-01-01 ~ 2022-12-31
Computers
-73,325 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-651,315 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
196,869 GBP2022-12-31
176,962 GBP2021-12-31
Computers
18,105 GBP2022-12-31
11,308 GBP2021-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
116,878 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
39,481 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
183,421 GBP2022-12-31
164,297 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
130 GBP2021-12-31
Investments in Group Undertakings
100 GBP2022-12-31
100 GBP2021-12-31
Raw Materials
369,522 GBP2022-12-31
448,128 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
688,758 GBP2022-12-31
856,502 GBP2021-12-31
Other Debtors
Current
2,760 GBP2022-12-31
22,632 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
43,036 GBP2022-12-31
26,968 GBP2021-12-31
Prepayments/Accrued Income
Current
199,989 GBP2022-12-31
157,938 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
943,062 GBP2022-12-31
Amounts falling due within one year, Current
1,342,175 GBP2021-12-31
Other Remaining Borrowings
Current
700,000 GBP2022-12-31
62,093 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
42,235 GBP2022-12-31
89,817 GBP2021-12-31
Trade Creditors/Trade Payables
Current
515,019 GBP2022-12-31
546,209 GBP2021-12-31
Amounts owed to group undertakings
Current
114,239 GBP2022-12-31
233,800 GBP2021-12-31
Other Taxation & Social Security Payable
Current
62,042 GBP2022-12-31
53,648 GBP2021-12-31
Other Creditors
Current
98,132 GBP2022-12-31
33,542 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
389,828 GBP2022-12-31
305,337 GBP2021-12-31
Other Remaining Borrowings
Non-current
960,366 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
152,655 GBP2022-12-31
86,139 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
700,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
89,817 GBP2021-12-31
Between one and five year, hire purchase agreements
152,655 GBP2022-12-31
86,139 GBP2021-12-31
hire purchase agreements
194,890 GBP2022-12-31
175,956 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,947 GBP2022-12-31
49,276 GBP2021-12-31
Between one and five year
450,000 GBP2022-12-31
12,344 GBP2021-12-31
All periods
579,947 GBP2022-12-31
61,620 GBP2021-12-31
Total Borrowings
Secured
194,890 GBP2022-12-31
498,415 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-181,003 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-181,003 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DB GROUP (HOLDINGS) LIMITED
    Info
    DAVID BALL GROUP LIMITED - 2018-11-06
    Registered number 01890135
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1985-02-26 (40 years 10 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • DB GROUP (HOLDINGS) LIMITED
    S
    Registered number 01890135
    icon of addressWellington Way, The Airfield, Bourn, Cambridge, Cambridgeshire, United Kingdom, CB23 2TQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DB GROUP (HOLDINGS) LIMITED
    S
    Registered number 01890135
    icon of addressWellington Way, The Airfield, Bourn, Cambridge, England, CB23 2TQ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDb Group A3cm Uk, Wellington Way, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-11-25 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    DB GROUP (HOLDINGS) LIMITED - 2018-11-06
    icon of addressWellington Way The Airfield, Bourn, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWellington Way The Airfield, Bourn, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    KERNER-GREENWOOD (UK) LIMITED - 2012-09-11
    EXPANDJOINT LIMITED - 1991-12-06
    icon of addressC/o Allen Concrete, 35 Willow Lane, Mitcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-26
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DAVID BALL COMPANY LIMITED(THE) - 2012-09-11
    icon of addressC/o Allen Concrete, Willow Lane, Mitcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-03-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBlythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,142 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.