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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 7
  • 1
    Trevalyan, Brett Austin
    Born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Lamont, Julian Callum
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
    Lamont, Julian Callum
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Akhauri, Nimesh Priya
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Beal, Joseph
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Michelle Christiana
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Callachan, John
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Data Centre, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,299,708 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Keeler, Simon Nicholas
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Wilson, Paul
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Ancliff, Lesley Jane
    Company Secretary born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2005-11-10
    OF - Director → CIF 0
    Ancliff, Lesley Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 4
    Bird, Anthony Donald
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Smyth, Raymond Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 1993-07-26
    OF - Secretary → CIF 0
  • 6
    Mcshane, Ian Henry
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
    Mcshane, Ian Henry
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
  • 7
    Findlay, Grant Mcdowall
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2017-02-25
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2017-02-25
    OF - Secretary → CIF 0
  • 8
    Bahcheli, Tylan Salih
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Monteith, James Henry George
    Chartered Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1999-08-13
    OF - Director → CIF 0
    Monteith, James Henry George
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 10
    Oosterwijk, Otto Jan
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    Perkins, David Charles
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Gray, Colin Robert
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2016-12-21
    OF - Director → CIF 0
    Mr Colin Robert Gray
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Maddison, John
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Evans, Simon
    Data Capture Bureau born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2004-08-23
    OF - Director → CIF 0
  • 15
    icon of addressFernleigh House, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DDC OUTSOURCING SOLUTIONS LIMITED

Previous names
WEGENER DM - CONTACT & FULFIL, WORKSOP LTD - 2005-11-10
CGF MARKETING SERVICES LIMITED - 2022-02-25
ELDERELM LIMITED - 1988-11-25
DOWERHILL LIMITED - 2004-01-26
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82200 - Activities Of Call Centres
Brief company account
Average Number of Employees
2162024-01-01 ~ 2024-12-31
3572023-01-01 ~ 2023-12-31
Property, Plant & Equipment
107,691 GBP2024-12-31
197,503 GBP2023-12-31
Fixed Assets - Investments
1,108,987 GBP2024-12-31
1,108,987 GBP2023-12-31
Fixed Assets
1,216,678 GBP2024-12-31
1,306,490 GBP2023-12-31
Debtors
Current
7,046,128 GBP2024-12-31
8,030,680 GBP2023-12-31
Cash at bank and in hand
2,800,278 GBP2024-12-31
3,740,201 GBP2023-12-31
Current Assets
9,846,406 GBP2024-12-31
11,770,881 GBP2023-12-31
Net Current Assets/Liabilities
4,156,911 GBP2024-12-31
4,687,958 GBP2023-12-31
Total Assets Less Current Liabilities
5,373,589 GBP2024-12-31
5,994,448 GBP2023-12-31
Net Assets/Liabilities
5,373,589 GBP2024-12-31
5,994,448 GBP2023-12-31
Equity
Called up share capital
20,315 GBP2024-12-31
20,315 GBP2023-12-31
20,315 GBP2023-01-01
Retained earnings (accumulated losses)
5,353,274 GBP2024-12-31
5,974,133 GBP2023-12-31
4,759,398 GBP2023-01-01
Equity
5,373,589 GBP2024-12-31
5,994,448 GBP2023-12-31
4,779,713 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,721,086 GBP2024-01-01 ~ 2024-12-31
2,739,423 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,721,086 GBP2024-01-01 ~ 2024-12-31
2,739,423 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,341,943 GBP2024-01-01 ~ 2024-12-31
-1,524,689 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,341,943 GBP2024-01-01 ~ 2024-12-31
-1,524,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,459 GBP2024-12-31
29,459 GBP2023-12-31
Furniture and fittings
349,263 GBP2024-12-31
450,615 GBP2023-12-31
Office equipment
1,969,104 GBP2024-12-31
1,819,654 GBP2023-12-31
Other
342,708 GBP2024-12-31
342,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,690,534 GBP2024-12-31
2,642,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,459 GBP2023-12-31
Furniture and fittings
314,431 GBP2023-12-31
Office equipment
1,758,335 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,444,933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
124,613 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
137,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,459 GBP2024-12-31
Furniture and fittings
327,728 GBP2024-12-31
Office equipment
1,882,948 GBP2024-12-31
Other
342,708 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,582,843 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
21,535 GBP2024-12-31
136,184 GBP2023-12-31
Office equipment
86,156 GBP2024-12-31
61,319 GBP2023-12-31
Investments in Subsidiaries
1,108,987 GBP2024-12-31
1,108,987 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,956,259 GBP2024-12-31
5,602,495 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
577,035 GBP2024-12-31
755,316 GBP2023-12-31
Other Debtors
Current
118,494 GBP2024-12-31
-40,154 GBP2023-12-31
Prepayments/Accrued Income
Current
331,809 GBP2024-12-31
648,484 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
17,162 GBP2024-12-31
44,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,202,848 GBP2024-12-31
1,328,270 GBP2023-12-31
Amounts owed to group undertakings
Current
2,781,881 GBP2024-12-31
3,607,348 GBP2023-12-31
Corporation Tax Payable
Current
226,182 GBP2024-12-31
752,986 GBP2023-12-31
Taxation/Social Security Payable
Current
867,544 GBP2024-12-31
997,388 GBP2023-12-31
Other Creditors
Current
258,292 GBP2024-12-31
164,443 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
336,182 GBP2024-12-31
222,219 GBP2023-12-31
Creditors
Current
5,689,495 GBP2024-12-31
7,082,923 GBP2023-12-31
Net Deferred Tax Liability/Asset
-17,162 GBP2024-12-31
-44,224 GBP2023-12-31
13,899 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,062 GBP2024-01-01 ~ 2024-12-31
-58,123 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,315 shares2024-12-31
20,315 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,120 GBP2024-12-31
232,166 GBP2023-12-31
Between one and five year
331,979 GBP2024-12-31
493,758 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
524,099 GBP2024-12-31
725,924 GBP2023-12-31
Related profiles found in government register
  • DDC OUTSOURCING SOLUTIONS LIMITED
    Info
    WEGENER DM - CONTACT & FULFIL, WORKSOP LTD - 2005-11-10
    CGF MARKETING SERVICES LIMITED - 2005-11-10
    ELDERELM LIMITED - 2005-11-10
    DOWERHILL LIMITED - 2005-11-10
    Registered number 02151319
    icon of addressThe Data Solutions Centre, Manton Wood Enterprise Park, Worksop, Notts S80 2RT
    PRIVATE LIMITED COMPANY incorporated on 1987-07-29 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • DDC OUTSOURCING SOLUTIONS LIMITED
    S
    Registered number 02151319
    icon of addressThe Data Solutions Centre, Manton Wood Enterprise Park, Worksop, Notts, England, S80 2RT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOCDATA PAYMENTS (RESPONSE) LIMITED - 2014-12-16
    icon of addressGresham House, 5-7 St. Pauls Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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