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 2
  • 1
    Noble, Andrew Edward
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    SURFACE DESIGN SOLUTIONS LTD
    The Granary, 1 Canal Wharf, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -521 GBP2023-04-20
    Person with significant control
    2023-04-21 ~ now
    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 10
  • 1
    Drysdale, George Wilson
    Director born in March 1940
    Individual
    Officer
    1995-02-14 ~ 1996-12-14
    OF - Director → CIF 0
  • 2
    Mrs Ruth Baker
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Catherine
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ 2023-04-21
    OF - Secretary → CIF 0
    Mrs Catherine Helen Baker
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Woffendin, Margaret
    Individual
    Officer
    1994-05-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Hibbert, Glynis Toni
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 2020-06-05
    OF - Director → CIF 0
    Hibbert, Glynis Toni
    Managing Director
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1994-06-02
    OF - Secretary → CIF 0
  • 6
    Briggs, Lisa Vicky Jane
    Individual
    Officer
    2023-05-22 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Baker, Geoffrey Brian
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Geoffrey Brian Baker
    Born in June 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Baker, Gary Mark
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2023-04-21
    OF - Director → CIF 0
    Mr Gary Mark Baker
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2021-02-10 ~ 2023-04-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-07 ~ 1994-03-16
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-07 ~ 1994-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CD (UK) LIMITED

Previous name
DEMILOWE LIMITED - 1994-03-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
(expand)
Intangible Assets
53,526 GBP2020-12-31
74,857 GBP2019-12-31
Property, Plant & Equipment
151,420 GBP2020-12-31
252,773 GBP2019-12-31
Fixed Assets - Investments
79,020 GBP2019-12-31
Fixed Assets
204,946 GBP2020-12-31
406,650 GBP2019-12-31
Total Inventories
3,560,734 GBP2020-12-31
4,162,041 GBP2019-12-31
Debtors
5,718,901 GBP2020-12-31
8,418,744 GBP2019-12-31
Cash at bank and in hand
5,502,915 GBP2020-12-31
2,486,339 GBP2019-12-31
Current Assets
14,782,550 GBP2020-12-31
15,067,124 GBP2019-12-31
Creditors
Current
6,343,448 GBP2020-12-31
4,699,848 GBP2019-12-31
Net Current Assets/Liabilities
8,439,102 GBP2020-12-31
10,367,276 GBP2019-12-31
Total Assets Less Current Liabilities
8,644,048 GBP2020-12-31
10,773,926 GBP2019-12-31
Net Assets/Liabilities
7,188,752 GBP2020-12-31
10,217,011 GBP2019-12-31
Equity
Called up share capital
16,268 GBP2020-12-31
86,533 GBP2019-12-31
86,533 GBP2018-12-31
Share premium
389,707 GBP2020-12-31
389,707 GBP2019-12-31
389,707 GBP2018-12-31
Capital redemption reserve
76,377 GBP2020-12-31
6,112 GBP2019-12-31
6,112 GBP2018-12-31
Retained earnings (accumulated losses)
6,706,400 GBP2020-12-31
9,734,659 GBP2019-12-31
9,111,635 GBP2018-12-31
Equity
7,188,752 GBP2020-12-31
10,217,011 GBP2019-12-31
9,593,987 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-55,271 GBP2020-01-01 ~ 2020-12-31
-135,028 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-55,271 GBP2020-01-01 ~ 2020-12-31
-135,028 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-88,608 GBP2020-01-01 ~ 2020-12-31
758,052 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
2,215,557 GBP2020-01-01 ~ 2020-12-31
2,678,323 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
264,386 GBP2020-01-01 ~ 2020-12-31
313,192 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,135 GBP2020-01-01 ~ 2020-12-31
80,802 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,533,078 GBP2020-01-01 ~ 2020-12-31
3,072,317 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
622020-01-01 ~ 2020-12-31
822019-01-01 ~ 2019-12-31
Director Remuneration
93,263 GBP2020-01-01 ~ 2020-12-31
129,751 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,157 GBP2020-01-01 ~ 2020-12-31
70,044 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
14,630 GBP2020-01-01 ~ 2020-12-31
11,530 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
21,950 GBP2020-01-01 ~ 2020-12-31
168,166 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-16,315 GBP2020-01-01 ~ 2020-12-31
180,274 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
55,271 GBP2020-01-01 ~ 2020-12-31
135,028 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
85,322 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
302,329 GBP2020-12-31
316,955 GBP2019-12-31
Furniture and fittings
549,529 GBP2020-12-31
549,529 GBP2019-12-31
Motor vehicles
137,623 GBP2020-12-31
139,613 GBP2019-12-31
Computers
291,231 GBP2020-12-31
287,707 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,280,712 GBP2020-12-31
1,293,804 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,626 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-1,990 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-16,616 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,777 GBP2020-12-31
270,366 GBP2019-12-31
Furniture and fittings
490,870 GBP2020-12-31
452,175 GBP2019-12-31
Motor vehicles
80,117 GBP2020-12-31
45,535 GBP2019-12-31
Computers
283,528 GBP2020-12-31
272,955 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,129,292 GBP2020-12-31
1,041,031 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,098 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
38,695 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
36,572 GBP2020-01-01 ~ 2020-12-31
Computers
10,573 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,938 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,687 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-1,990 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,677 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
27,552 GBP2020-12-31
46,589 GBP2019-12-31
Furniture and fittings
58,659 GBP2020-12-31
97,354 GBP2019-12-31
Motor vehicles
57,506 GBP2020-12-31
94,078 GBP2019-12-31
Computers
7,703 GBP2020-12-31
14,752 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
38,294 GBP2020-12-31
49,284 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
46,164 GBP2020-12-31
46,164 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
30,635 GBP2020-12-31
31,769 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
16,671 GBP2020-12-31
1,283 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
7,658 GBP2020-01-01 ~ 2020-12-31
Under hire purchased contracts or finance leases, Motor vehicles
15,388 GBP2020-01-01 ~ 2020-12-31
Under hire purchased contracts or finance leases
42,781 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
7,659 GBP2020-12-31
17,515 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
29,493 GBP2020-12-31
44,881 GBP2019-12-31
Under hire purchased contracts or finance leases
79,591 GBP2020-12-31
124,570 GBP2019-12-31
Merchandise
3,560,734 GBP2020-12-31
4,162,041 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,921,982 GBP2020-12-31
4,493,684 GBP2019-12-31
Other Debtors
Current
109,648 GBP2020-12-31
12,935 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
10,687 GBP2020-12-31
Prepayments
Current
175,309 GBP2020-12-31
211,012 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
5,030,351 GBP2020-12-31
7,731,793 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
41,666 GBP2020-12-31
Other Remaining Borrowings
Current
51,731 GBP2020-12-31
52,484 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
31,123 GBP2020-12-31
31,792 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,665,697 GBP2020-12-31
2,751,960 GBP2019-12-31
Corporation Tax Payable
Current
23,979 GBP2019-12-31
Other Taxation & Social Security Payable
Current
53,729 GBP2020-12-31
76,246 GBP2019-12-31
Other Creditors
Current
33,763 GBP2020-12-31
58,841 GBP2019-12-31
Accrued Liabilities
Current
340,595 GBP2020-12-31
1,014,931 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
958,334 GBP2020-12-31
Other Remaining Borrowings
Non-current
148,235 GBP2020-12-31
185,543 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
61,981 GBP2020-12-31
93,102 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
41,666 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
93,397 GBP2020-12-31
52,484 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
708,338 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
31,123 GBP2020-12-31
31,792 GBP2019-12-31
hire purchase agreements
93,104 GBP2020-12-31
124,894 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
519,286 GBP2020-12-31
475,141 GBP2019-12-31
Between one and five year
1,765,862 GBP2020-12-31
2,276,525 GBP2019-12-31
All periods
2,285,148 GBP2020-12-31
2,751,666 GBP2019-12-31
Bank Borrowings
Secured
1,000,000 GBP2020-12-31
Total Borrowings
Secured
1,293,070 GBP2020-12-31
362,921 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,296 GBP2020-12-31
30,507 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,296 GBP2020-12-31
30,507 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,720 shares2020-12-31
Class 2 ordinary share
32,425 shares2020-12-31
Class 3 ordinary share
11,388 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-88,608 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • CD (UK) LIMITED
    Info
    DEMILOWE LIMITED - 1994-03-28
    Registered number 02905619
    The Granary, 1 Canal Wharf, Leeds LS11 5BB
    Private Limited Company incorporated on 1994-03-07 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • CD (UK) LIMITED
    S
    Registered number 2905619
    Baker House, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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