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 3
  • 1
    Poulton, Gary Anthony
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    1994-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Connell, David Patrick
    Projects Manager born in April 1970
    Individual (8 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
  • 3
    NORDOMATIC UK LTD - now
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion, South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    6,050,445 GBP2023-12-31
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Poulton, Karen Yvonne
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 2022-06-08
    OF - Director → CIF 0
    Poulton, Karen Yvonne
    Company Director
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 2
    Mr Gary Anthony Poulton
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-05-10 ~ 1994-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-05-10 ~ 1994-05-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEMMA CONTROLS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
402022-02-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,814 GBP2022-12-31
Total Inventories
58,022 GBP2022-12-31
Debtors
104,323 GBP2023-12-31
3,244,293 GBP2022-12-31
Cash at bank and in hand
10,713 GBP2023-12-31
496,149 GBP2022-12-31
Current Assets
115,036 GBP2023-12-31
3,798,464 GBP2022-12-31
Creditors
Current
67,901 GBP2023-12-31
1,217,423 GBP2022-12-31
Net Current Assets/Liabilities
47,135 GBP2023-12-31
2,581,041 GBP2022-12-31
Total Assets Less Current Liabilities
47,135 GBP2023-12-31
2,614,855 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
47,035 GBP2023-12-31
2,614,755 GBP2022-12-31
Equity
47,135 GBP2023-12-31
2,614,855 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,072 GBP2022-12-31
Furniture and fittings
24,416 GBP2022-12-31
Motor vehicles
219,885 GBP2022-12-31
Computers
185,694 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
451,067 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,072 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-24,416 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-219,885 GBP2023-01-01 ~ 2023-12-31
Computers
-188,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-454,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,059 GBP2022-12-31
Furniture and fittings
20,630 GBP2022-12-31
Motor vehicles
204,594 GBP2022-12-31
Computers
177,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
667 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
342 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,938 GBP2023-01-01 ~ 2023-12-31
Computers
3,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,726 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-20,972 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-209,532 GBP2023-01-01 ~ 2023-12-31
Computers
-181,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-426,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,013 GBP2022-12-31
Furniture and fittings
3,786 GBP2022-12-31
Motor vehicles
15,291 GBP2022-12-31
Computers
7,724 GBP2022-12-31
Merchandise
58,022 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,173,104 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
104,324 GBP2023-12-31
1,065,951 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
-1 GBP2023-12-31
5,238 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
104,323 GBP2023-12-31
3,244,293 GBP2022-12-31
Trade Creditors/Trade Payables
Current
668,622 GBP2022-12-31
Amounts owed to group undertakings
Current
62,175 GBP2023-12-31
305,910 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,625 GBP2022-12-31
Other Creditors
Current
5,726 GBP2023-12-31
183,266 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,237 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • DEMMA CONTROLS LIMITED
    Info
    Registered number 02927492
    The Pavillion South Drive, Coleshill, Birmingham B46 1DL
    Private Limited Company incorporated on 1994-05-10 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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