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 5
  • 1
    Payne, Simon David
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Christopher David
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    White, Stephen Geoffrey Andrew
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lucking, James Edward
    Operations Director born in January 1972
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2020-06-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Jarvis, Adam Walker
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Twist, Peter Nigel
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    ~ 2004-10-28
    OF - Director → CIF 0
  • 3
    Wakelam, Steven John
    Projects Director born in January 1950
    Individual
    Officer
    1997-11-01 ~ 2001-03-26
    OF - Director → CIF 0
    Wakelam, Steven John
    Director born in January 1950
    Individual
    2007-07-02 ~ 2009-04-23
    OF - Director → CIF 0
  • 4
    Arkwell, Michael Alexander
    Director born in March 1959
    Individual
    Officer
    2016-04-25 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Pearson, David
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-05-20
    OF - Director → CIF 0
  • 6
    Bevington, Paul
    Director born in September 1985
    Individual
    Officer
    2017-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Toon, John Charles
    Individual
    Officer
    2000-10-31 ~ 2005-05-30
    OF - Secretary → CIF 0
  • 8
    Arkwell, Christopher Frederick
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    ~ 2018-10-31
    OF - Director → CIF 0
    Arkwell, Christopher Frederick
    Individual (4 offsprings)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
    Arkwell, Christopher Frederick
    Company Director
    Individual (4 offsprings)
    2005-08-19 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mr Christopher Frederick Arkwell
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Mackay, Neil Donald
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Clatworthy, Barrie James
    Chartered Accountant born in March 1944
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Zissman, Bernard Philip, Sir
    Company Director born in December 1934
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    The Old Borough Hall, 8 Borough Court, Grammar School Lane, Halesowen, West Midlands., United Kingdom
    Corporate
    Officer
    2014-02-27 ~ 2015-09-04
    PE - Director → CIF 0
  • 13
    PRIVATE EQUITY BUILDERS LLP
    The Old Borough Hall, 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ 2014-02-24
    PE - Director → CIF 0
    2014-02-24 ~ 2014-02-27
    PE - Director → CIF 0
  • 14
    Richmond Point, 43 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-31 ~ 2020-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CDI GROUP LIMITED

Previous names
CDI GROUP PLC - 2009-06-05
CENTRAL DATA INSTALLATIONS LIMITED - 2001-10-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
297,808 GBP2018-06-30
511,805 GBP2016-12-31
Fixed Assets - Investments
761 GBP2018-06-30
761 GBP2016-12-31
Fixed Assets
298,569 GBP2018-06-30
512,566 GBP2016-12-31
Total Inventories
196,849 GBP2018-06-30
422,110 GBP2016-12-31
Debtors
931,458 GBP2018-06-30
1,694,802 GBP2016-12-31
Cash at bank and in hand
32,760 GBP2018-06-30
215,466 GBP2016-12-31
Current Assets
1,161,067 GBP2018-06-30
2,332,378 GBP2016-12-31
Net Current Assets/Liabilities
-663,005 GBP2018-06-30
304,572 GBP2016-12-31
Total Assets Less Current Liabilities
-364,436 GBP2018-06-30
817,138 GBP2016-12-31
Creditors
Amounts falling due after one year
-47,047 GBP2018-06-30
Net Assets/Liabilities
-411,483 GBP2018-06-30
817,138 GBP2016-12-31
Equity
Called up share capital
54,770 GBP2018-06-30
54,770 GBP2016-12-31
Share premium
140,480 GBP2018-06-30
140,480 GBP2016-12-31
Capital redemption reserve
4,750 GBP2018-06-30
4,750 GBP2016-12-31
Retained earnings (accumulated losses)
-611,483 GBP2018-06-30
617,138 GBP2016-12-31
Equity
-411,483 GBP2018-06-30
817,138 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102017-01-01 ~ 2018-06-30
Furniture and fittings
0.102017-01-01 ~ 2018-06-30
Motor vehicles
0.142017-01-01 ~ 2018-06-30
Average Number of Employees
682017-01-01 ~ 2018-06-30
702016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
54,257 GBP2018-06-30
54,257 GBP2016-12-31
Plant and equipment
675,299 GBP2018-06-30
689,047 GBP2016-12-31
Furniture and fittings
128,794 GBP2018-06-30
128,794 GBP2016-12-31
Motor vehicles
560,748 GBP2018-06-30
710,617 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,419,098 GBP2018-06-30
1,582,715 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,800 GBP2017-01-01 ~ 2018-06-30
Motor vehicles
-155,202 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Disposals
-171,002 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
623,168 GBP2018-06-30
603,199 GBP2016-12-31
Furniture and fittings
123,235 GBP2018-06-30
121,609 GBP2016-12-31
Motor vehicles
330,751 GBP2018-06-30
305,825 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,290 GBP2018-06-30
1,070,910 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,101 GBP2017-01-01 ~ 2018-06-30
Furniture and fittings
1,626 GBP2017-01-01 ~ 2018-06-30
Motor vehicles
113,758 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,344 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-132 GBP2017-01-01 ~ 2018-06-30
Motor vehicles
-88,832 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,964 GBP2017-01-01 ~ 2018-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
10,121 GBP2018-06-30
13,980 GBP2016-12-31
Plant and equipment
52,131 GBP2018-06-30
85,848 GBP2016-12-31
Furniture and fittings
5,559 GBP2018-06-30
7,185 GBP2016-12-31
Motor vehicles
229,997 GBP2018-06-30
404,792 GBP2016-12-31
Amounts invested in assets
Cost valuation, Non-current
761 GBP2018-06-30
Non-current
761 GBP2018-06-30
761 GBP2016-12-31
Trade Debtors/Trade Receivables
581,551 GBP2018-06-30
1,230,609 GBP2016-12-31
Amounts owed by group undertakings and participating interests
231,983 GBP2018-06-30
393,686 GBP2016-12-31
Other Debtors
117,924 GBP2018-06-30
70,507 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
628,681 GBP2018-06-30
316,518 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
101,511 GBP2018-06-30
92,197 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
77,318 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
383,304 GBP2018-06-30
185,903 GBP2016-12-31
Other Creditors
Amounts falling due within one year
266,881 GBP2018-06-30
567,801 GBP2016-12-31
Amounts falling due after one year
47,047 GBP2018-06-30
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,770 shares2018-06-30
54,770 shares2016-12-31
Related profiles found in government register
  • CDI GROUP LIMITED
    Info
    CDI GROUP PLC - 2009-06-05
    CENTRAL DATA INSTALLATIONS LIMITED - 2001-10-03
    Registered number 02440478
    3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    Private Limited Company incorporated on 1989-11-06 and dissolved on 2023-10-22 (33 years 11 months). The company status is Dissolved.
    CIF 0
  • CDI GROUP LIMITED
    S
    Registered number 02440478
    5-7, Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HG
    Private Limited Company in Registrar Of Companies For England And Wales, Cardiff
    CIF 1
  • CDI GROUP LIMITED
    S
    Registered number 02440478
    Richmond Point, 43 Richmond Hill, Bournemouth, England, BH2 6LR
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Richmond Point, 43 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    211 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Richmond Point, 43 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,612 GBP2018-06-30
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Richmond Point, 43 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,255 GBP2018-06-30
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Richmond Point, 43 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    DISCOVERY CABLING SOLUTIONS LIMITED - 2012-01-30
    DEVICETIME LIMITED - 1998-11-25
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,727 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ORANGE VILLAS LIMITED - 2001-10-03
    Richmond Point, 43 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Richmond Point, 43 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,378 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.