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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 2
  • 1
    Dix, Jane Elizabeth
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ now
    OF - Director → CIF 0
    Dix, Jane Elizabeth
    Businesswoman
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ now
    OF - Secretary → CIF 0
    Ms Jane Elizabeth Dix
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Callaghan, Peter William
    Born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ now
    OF - Director → CIF 0
    Mr Peter William Callaghan
    Born in June 1951
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    O'rourke, John Dominic
    Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2002-06-10
    OF - Director → CIF 0
    O'rourke, John Dominic
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 2
    Burton, David Gowan
    Chartered Accountant born in April 1943
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 4
    Dix, Jane Elizabeth
    Consultant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2002-06-18
    OF - Director → CIF 0
  • 5
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1998-12-21
    OF - Director → CIF 0
    Short, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1998-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

IDEM HOLDINGS LIMITED

Previous name
TAYVIN 129 LIMITED - 1998-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,016 GBP2024-12-31
9,721 GBP2023-12-31
Fixed Assets - Investments
451,259 GBP2024-12-31
448,800 GBP2023-12-31
Investment Property
505,000 GBP2024-12-31
1,705,000 GBP2023-12-31
Fixed Assets
975,275 GBP2024-12-31
2,163,521 GBP2023-12-31
Debtors
Current
10,974 GBP2024-12-31
44,751 GBP2023-12-31
Current assets - Investments
1,072,824 GBP2024-12-31
Cash at bank and in hand
22,911 GBP2024-12-31
17,291 GBP2023-12-31
Current Assets
1,106,709 GBP2024-12-31
62,042 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,184 GBP2024-12-31
-174,393 GBP2023-12-31
Net Current Assets/Liabilities
1,101,525 GBP2024-12-31
-112,351 GBP2023-12-31
Net Assets/Liabilities
2,076,800 GBP2024-12-31
2,051,170 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Share premium
1,254,157 GBP2024-12-31
1,254,157 GBP2023-12-31
Retained earnings (accumulated losses)
-1,177,357 GBP2024-12-31
-1,515,573 GBP2023-12-31
Equity
2,076,800 GBP2024-12-31
2,051,170 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,443 GBP2024-12-31
14,443 GBP2023-12-31
Computers
4,762 GBP2024-12-31
3,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,662 GBP2024-12-31
40,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,021 GBP2023-12-31
Computers
2,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,710 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
211 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,232 GBP2024-12-31
Computers
3,055 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,646 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
211 GBP2024-12-31
422 GBP2023-12-31
Computers
1,707 GBP2024-12-31
151 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,090 GBP2024-12-31
7,973 GBP2023-12-31
Other Debtors
Current
7,884 GBP2024-12-31
36,778 GBP2023-12-31
Other Remaining Borrowings
Current
167,428 GBP2023-12-31
Trade Creditors/Trade Payables
Current
390 GBP2024-12-31
342 GBP2023-12-31
Taxation/Social Security Payable
Current
1,943 GBP2023-12-31
Other Creditors
Current
69 GBP2024-12-31
180 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,725 GBP2024-12-31
4,500 GBP2023-12-31
Creditors
Current
5,184 GBP2024-12-31
174,393 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,600,000 shares2024-12-31
1,600,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • IDEM HOLDINGS LIMITED
    Info
    TAYVIN 129 LIMITED - 1998-12-16
    Registered number 03656792
    icon of address42 Lauderdale Tower Barbican, London EC2Y 8BY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • IDEM HOLDINGS LIMITED
    S
    Registered number 3656792
    icon of address17, Copse Way, Cambridge, England, CB2 8BJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYMRATE (UK) LIMITED - 2000-07-24
    REGENESIS PARTNERS (CAMBRIDGE) LIMITED - 2003-02-27
    HAPPYACTUAL LIMITED - 1992-02-26
    TYMRATE LIMITED - 2003-02-04
    icon of address42 Lauderdale Tower Barbican, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.